DCP Abba Kyari

By Uzair Adam Imam

The Court of Appeal in Abuja has dismissed an appeal by suspended Deputy Commissioner of Police (DCP) Abba Kyari, seeking to quash the charge against him regarding an alleged unlawful drug deal.

The three-member panel of the appellate court found Kyari’s appeal to be unmeritorious and affirmed the findings and conclusions reached by the Federal High Court.

Kyari had challenged the jurisdiction of the court to try him and four other serving police personnel, arguing that they had not been subjected to internal disciplinary mechanisms of the Nigeria Police Force (NPF).

However, the Federal High Court and the Court of Appeal have held that the Federal High Court has the exclusive right and jurisdiction to hear drug-related cases, as enshrined in the Constitution and the National Drug Law Enforcement Agency (NDLEA) Act.

Kyari and four members of the Intelligence Response Team (IRT) are charged with conspiracy to deal in 17.55kg of cocaine, dealing in cocaine without lawful authority, conspiracy to tamper with cocaine, and unlawfully tampering with the 21.35kg of cocaine seized from two convicted drug dealers. The trial will continue at the Federal High Court.

The Court of Appeal’s decision was unanimous, with Justices Peter Obiora and Okon Abang agreeing with the lead judgment. Kyari’s appeal was against the March 22 ruling by Justice Emeka Nwite, which declined to quash the charge and dismissed an application filed by Kyari.

The Federal High Court has the exclusive right and jurisdiction to hear drug-related cases, and the powers of the Police Service Commission (PSC) do not supersede the powers of the Federal High Court.

By Ibrahim Nasidi Saal

The National Drug Law Enforcement Agency, NDLEA, has said that the ongoing investigation of a billionaire drug baron, Chief Afam Mallinson Ukatu, has led to discovering how the suspect imported into Nigeria in October 2019 two containers containing 1,284 cartons of Tramadol with a market value of over N22billion.

The Agency stated this in a statement on Tuesday, May 3, 2022, to counter insinuations by some hirelings that NDLEA has no evidence to pin a crime on Ukatu, who is the Chairman/CEO of Mallinson Group of companies.

After months of surveillance, Ukatu was eventually arrested on board a flight to Abuja at the MM2 terminal of the Lagos airport, Ikeja, on Wednesday, April 13. 

Investigations reveal that he is a major importer of large consignments of different brands and high dosages of Tramadol Hydrochloride, ranging from 120mg, 200mg, 225mg and 250mg, all of which are illicit. In addition, Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illegal drugs into Nigeria.

The Agency said that in investigating the N3billion Tramadol saga between Ukatu and the Abba Kyaris IRT team, its operatives unearthed more evidence establishing how Ukatu has been importing large quantities of Tramadol far above the approved threshold allowed into the country.

In one instance, Ukatu, through his Mallinson Group of companies, imported into the country two-container loads of five different brands of Tramadol in October 2019 through the Apapa ports in Lagos.

All the evidence so far gathered shows that the imported Tramadol brands were far above the threshold permitted into Nigeria.

By Ahmad Deedat Zakari

A Federal High Court sitting at Abuja on Monday, February 21, refused a bail application brought by counsel to the embattled Deputy Commissioner of Police, Abba Kyari.

Kyari’s Lawyer, Cynthia Ikenna, brought the ex parte application on health grounds. 

Mr Kyari has been held by the National Drug Law Enforcement Agency (NDLEA) on allegations that border on aiding and abetting drug pushing and running his own drug cartel since February 14. 

While ruling on the application, the trial judge, Inyang Ekwo, ordered the defence counsel to put the NDLEA on notice to that effect. He also adjourned the suit till February 24 for a hearing. 

Shortly after court proceedings, Ms Ikenna reportedly told journalists that her client is diabetic and hypertensive.

The allegation by the NDLEA came some months after Kyari was indicted in an internet fraud case involving him and the popular Instagram sensation Ramon Abbas alias Hushpuppi by a U.S. court. The U.S. government had been interested in Kyari’s extradition since then.

By Muhammad Sabiu

Abba Kyari, the former chief of the Police Intelligence Response Team, is in a new quagmire after officials from the Nigerian Drug Law Enforcement Agency (NDLEA) indicted him in a sting operation.

Mr Kyari, who is awaiting extradition to the United States on charges of cyber fraud, faces life in jail if convicted of distributing cocaine by a competent court.

After the NDLEA declared Kyari wanted and posted a video of him peddling cocaine, the police apprehended him on Monday.

Kyari was charged with official corruption, tampering with narcotic exhibits, and other unprofessional behaviour, according to the police statement.

As a result, Kyari has been handed over to the cops for further investigation and prosecution under the NDLEA.

Henry Kelechukwu, a legal expert, claimed that Kyari’s prospects of receiving a prison sentence were high.

He added that every case contains gaps to be exploited, but this one is particularly close-knit. The reason for this is that the offences for which he is being charged have an appearance of strict liability, which means that you don’t even have to establish intent; of course, this relies on the charge that the prosecuting agency wishes to bring against him.

In relation to this, an NDLEA act has it that “(a) Any person, who without lawful authority imports, manufactures, plants, or grows the drugs popularly known as cocaine, LSD, heroin, and other similar drugs shall be guilty of an offence and is liable on conviction to imprisonment for life.

“(b)export, transport, or otherwise traffic in the drug popularly known as cocaine, LSD heroine or any other similar drugs shall be guilty of an offence and liable upon conviction to be sentenced to life imprisonment.

“(c) sells, buys, exposes or offers for sales or otherwise deals in or with the drug popularly known as cocaine, LSD heroine or any other similar drugs shall be guilty of an offence and liable on conviction to be sentenced to imprisonment for life.”

By Ahmad Deedat Zakari

The Minister of Justice and Attorney General of the Federation, Abubakar Malami (SAN), said reasonable grounds for suspicion had been established against the embattled Deputy Police Commissioner, Abba Kyari.

Malami disclosed this while featuring on Channels Television’s ‘Politics Today’ programme on Monday, February 7.

According to Malami, “Reasonable grounds for suspicion have been established, and that will eventually translate to the possibility of prosecution and conviction if indeed one is adjudged guilty by the law.”

The discussion became necessary due to Kyari’s alleged involvement in a $1 million scam allegedly involving the international internet fraudster, Ramon Abbas, alias Hushpuppi and five others. 

Malami also noted that justice would be done, “It is an issue that has international and national dimensions. Actions have been taken, it is a work-in-process locally and internationally, and we are doing what it takes to ensure justice is done within the context of law regardless of the personalities that are involved,” He said.

By Ahmad Deedat Zakari

The alleged kidnap Kingpin, Chukwudimeme Onwuamadike, alias Evans, said his confession was obtained under duress and threat to his family by the embattled suspended Deputy Commissioner of Police, Abba Kyari and his team.

Speaking during his hearing at Ikeja Special Offences Court on February 4, 2022, Evans made the allegations against the suspended police chief.

Evans said, “One day at the IG Guest House, the police brought some documents and asked me to sign. I asked what the documents were for, but they didn’t answer me. They said if I didn’t cooperate with them they would kill me.

They killed about six persons in my presence and I signed the document, I was not allowed to read it. I think it is the document that was used to bring me to court.”

He was also asked why he was looking undisturbed and he said, “The police told me to laugh and smile in the video. You do not know what I encountered in the hands of Abba Kyari and his boys. My eyes saw hell.”

Evans is presently standing trial on a four-count charge of kidnapping and unlawful possession of firearms alongside a dismissed soldier, Victor Aduba.

The case has been adjourned until March 11 for the continuation of the trial.

By Ishaka Mohammed

From temporarily closing schools and markets to imposing curfews and postponing elections, from paying ransom to shutting down telecommunications, name it — Nigerian authorities have been governing based on the dictates of terrorists.

Observing their supposed protectors dance to the tune of their tormentors, many innocent Nigerians live in fear and hunger. It’s unfortunate that despite submitting their powers to the state, poor Nigerians can’t boast of adequate security. Undeniably, our leaders have failed us.

Nonetheless, can we continue to blame only the authorities? No. In fact, sometimes, I feel it’s more suitable to refer to our plights as self-harm. There are times I can’t help but agree with those who call us potential criminals. Lack of opportunities is the reason why some of us can claim to be innocent of some vices. We clamour for the rule of law, but we allow petty sentiments to set our society ablaze daily. 

Most of those who are terrorising our country have family members and friends who are law-abiding. A good citizen is expected to stand by the truth, regardless of who benefits or gets hurt. This is scarcely the case with our “law-abiding fellows”, who help their criminal children or relatives escape justice. When two men protect their respective criminal children today, each of the fathers might become a victim of the other’s child tomorrow. What goes around comes around.

Imagine what the residents of Zamfara State are going through today! In 2013, habitants of Borno, Yobe, and Adamawa had the same bitter taste. We’re social beings; we must communicate to survive. However, we choose whom to communicate with. Since some (or most) of our target audience are physically far from us, we have developed various means to communicate with them, and one of these is telecommunications.

Our ways of life are influenced by the technologies of the moment or those at our disposal. Mobile phones have changed the way we communicate. Even if our livelihoods are entirely outside the telecoms industry, it is almost impossible for a chain of distribution to be successful without telecoms services. From the manufacturer to the middlemen to the consumer, one way or another, a phone call or text message or the Internet will be utilised. Our lives are intertwined with the telecoms sector, especially the mobile network. Despite the necessity of telecoms, residents of Zamfara will be deprived of their services for two weeks.

The above picture is just one of the countless ramifications of insecurity, yet we’re keen on maintaining these ugly consequences because of our selfishness and narrow-minded emotions. We stand with criminals based on religious affinities, regional linkages, ethnic identities or family ties. This is why Governor Simon Lalong recently ordered the arrest of those who rush to police stations to bail murder suspects. Let’s allow family members and friends to answer police questions before we discuss bail. Aside from bail, let’s refrain from blindly defending or accusing people. For instance, in the case of DCP Abba Kyari, a staggering number of northern Muslims keep praying that he be vindicated (without adding “if he’s innocent”). As for many people from the South, the suspended officer is already guilty. Aw, bigotry is undoubtedly our arch enemy.

Our craving for peace should be backed up with sincere actions, no matter how painful such could be. Our sense of optimism should never make us dwell in unrealistic expectations. Nor can we solve our problems without our involvement. Faith doesn’t mean leaving one’s door open and expecting God to close it; one has to initiate the process by using the body parts granted by God.

Sooner or later, the fire we refuse to quench in a neighbour’s compound will gut our houses, and others will look the other way. This isn’t pessimism; it’s reality. Our tribulations can only begin to ease the day we (at least the majority of us) become ready to treat everyone based on the contents of their character. Let’s report close criminals to the authorities if indeed we’re lovers of peace.

By the way, concerning the shutdown of telecoms sites in Zamfara, I think it’s better to narrow the geographic scope. Although the terrorists (euphemistically called bandits) might be everywhere, limiting the shutdown to selected areas like forests might produce the desired effects while minimising the suffering of the innocent residents at the same time.

Ishaka Mohammed writes from Kaduna. He can be contacted via ishakamohammed39@gmail.com.

By Ishaka Mohammed

The Inspector-General of Police, Usman Alkali Baba, has received the NPF Special Investigation Panel (SIP) report on the alleged indictment of DCP Abba Kyari. 

In a statement signed by the public relations officer of the Nigerian Police Force, CP Frank Mba, the IGP received the report on Thursday, August 26, 2021.

The IGP commended the panel and assured the general public that appropriate actions would be taken after carefully reviewing the report. “[IGP] reiterated as always the commitment of the Force to justice for all,” the statement reads.

According to the chairman of the panel, DIG Joseph Egbunike, “The report presented contained the case file of the probe, evidences and findings as well as testimonies from DCP Abba Kyari and other persons and groups linked to the matter.”

Recall that the panel was inaugurated on August 2, 2021, to probe the alleged indictment of DCP Abba Kyari by the American Federal Bureau of Investigation (FBI). The case centres on Mr Kyari’s involvement in a multimillion-dollar transnational fraud involving Ramon Abbas, aka “Hushpuppi”, who is currently in the custody of the US authorities.

By Muhammad El-Bonga Ibraheem 

The damning and weighty allegations against DCP Abba Kyari, who many consider a cult hero within the Nigerian security system, is confoundingly infelicitous. The FBI indicted the fine police officer for being in cahoot with the internationally recognised fraudster known as Hushpuppi, who has been in US custody since July 2020 for multiple crimes perpetrated in and outside America. 

DCP Abba Kyari is an officer I so much respect. In fact, in him, I see a bright future for the police force given his expertise and tenacity in arraigning criminals and finding a way out where there is seemingly none. This development, however, evidently leaves me very sad that the person we hold in high regard isn’t what we really think he is, at least from what he portrays to the public and from what the FBI concludes from their thorough investigations. 

Over the years, the Deputy Commissioner of Police has attracted quite a myriad of attention that transcends across the nooks and crannies of the country. There is this general belief that whenever the police want to fish out criminals or swiftly achieve some desired results, Abba Kyari, nicknamed “Jack Bauer”, is the man for the job. He led many successful operations that culminated in the arrest of some criminals at the top of the Nigerian kidnapping echelon, notably Evans, the billionaire kidnapper. That singular arrest catapulted his reputation and made him a cult hero amongst the ranks and files of the police force and within the psyche of the Nigerian masses, who are usually downtrodden. Not very long ago, his men hunted the killers of the late APC chieftain Ahmed Gulak who was iniquitously murdered by IPOB terrorists masquerading as “unknown gunmen” in Imo State. 

Despite his unrivalled excellence as a super cop, nonetheless, that doesn’t mean Abba Kyari isn’t infallible. The FBI said Abba Kyari received orders from Hushpuppi to arrest and detain a criminal “colleague” after their falling out having scammed a Qatari national of more than $1m. The report added that Abba Kyari allegedly supplied an account of which a “thank you” message, which the FBI alludes could be from the proceeds of the crime, was sent to him by Hushpuppi.

At this juncture, no matter how much you want to twist the issue, Kyari shot himself on foot by cavorting with people of dodgy characters. The fact that an internationally known criminal in the mould of Hushpuppi— with criminal networks spanning from Nigeria to America, Britain, Korea etc.— can make one call to a police officer to have someone arrested for scuppering a “job” is indeed shocking and also speaks volumes about the influence he exerts in the force. The duo chatted many times where Kyari was egregiously revealed to have received direct orders from Hushpuppi regarding how the police should treat the arrested person. DCP Abba Kyari’s relationship with Hushpuppi also involved buying clothes for the fraudster to the extent that the latter would come and get them from the former’s office. While a police officer remains everyone’s friend, Kyari’s frolicking with Hushpuppi is too difficult to be whitewashed unless the investigations are finalised to determine his innocence if indeed he is. 

Although Abba Kyari had already responded to the weighty allegation, his explanations don’t hold any water, for he needs to prove to everyone keenly fixated on the issue, beyond any reasonable doubt, that he’s indeed not guilty. Much to his chagrin, Kyari edited the Facebook post conveying his initial response many times and subsequently deleted it. The various chats where Hushpuppi ordered Kyari and his men to arrest his so-called colleague and be dealt with like an armed robber without any form of investigation is an indication that they could have been frolicking for a long time. The “arrest” of Hushpuppi’s colleague for weeks is a preemptive move to prevent him from scuppering an ongoing “job” of scamming a Qatari national where the fraud money was later laundered in the US. This is where the FBI fingered Kyari as a possible co-conspirator in the whole issue. 

 The FBI is reputedly known for being painstakingly meticulous regarding their investigations. If they’re really on your case, nothing is usually left untouched, for they do back up their reports with undeniable, substantiated facts and documents. I have read an analysis from a lawyer friend who argued that the US has no jurisdiction to request Kyari’s extradition to be questioned in the US since he committed the alleged crime in Nigeria. The US— and by extension, the developed nations— always fear that justice may not be served, knowing full well how our system here in Nigeria operates. Is it not in this same Nigeria that James Ibori got cleared of any wrongdoing by Nigerian courts, having committed one of the greatest corruption in our history? But later on, James Ibori finally met his waterloo when he was arrested in the UK and forced to serve many years in a UK prison. 

Some of our northern people have started defending Kyari, painting the whole thing an ethnic colouration. I read a post where someone said the Igbos support Kanu and his proscribed IPOB group at all costs; the Yorubas support Igboho against all odds; therefore, he asks: why shouldn’t we, as northerners support our own? You see, this habit of shielding glaring depravities is one of the reasons why Nigeria continues to lag in all facets of development; it is also the reason why we continue to grope for exemplary leadership to lead us to the promised land within our fold. What is wrong should be dismissed by all and sundry regardless of religious and ethnic ties. Besides, the duo of Igboho and Kanu have openly declared their rebellion against the Nigerian nation. As for Abba Kyari, he is a civil servant in our most crucial agency whose responsibility is to serve and protect the interest of all Nigerians regardless of their ethnic disposition or religious affiliation, which explains why his issue is huge. Unfortunately, he got himself soiled in a huge mess that has the propensity to obliterate all his outstanding brilliance records.

The police suspension of the super cop to pave a berth for an investigation into the matter is a commendable move. Whatever sprouts out of from the investigation, Kyari should blame himself for it’s the offshoot of his actions, having chosen to dine and wine with criminals. When you rise to fame through something magnificent, you shouldn’t do anything to bring it down, for posterity will always forget your good days but will loudly judge and label you with your few bad instances. Sadly, such is the case of Kyari today. 

Muhammad El-Bonga Ibrahim writes from Abuja. He can be reached via bonga2004@icloud.com.

A short video clip purportedly showing the trio of DCP Abba Kyari, bare-footed, greeting current and former governors of Borno State, Prof. Babagana Zulum and Sen. Kassim Shettima has gone viral on Nigerian cyberspace. Some people, including news media, allege that the two high-ranking politicians were at Kyari’s residence for a “solidarity visit” over his travails in recent days.

You may recall that super cop Abba Kyari was suspended by the Nigeria Police Commission over his alleged collaboration with Abass Ramon, aka Hushpuppi, and six others, in a $1.1m international fraud conspiracy.

An unsealed 69-page court document shows that DCP Kyari was under investigation by the FBI for his alleged link to Hushpuppi, who had pleaded guilty to fraud in a United States court in California. Subsequently, the FBI declares Kyari wanted and reportedly requested the Nigerian government for his extradition. However, he denies all charges in a Facebook post.

A Borno State government official confirmed to The Daily Reality that the video is neither new nor recorded at Kyari’s residence. Instead, it was taken at the house of the former governor, Kassim Shettima.

Looking more closely at the news on the television behind the trio, one can see the story about the release of the disgraced actor and comedian Bill Cosby. That happened on June 30, 2021, which means more than a month ago.

Moreover, the framed photo on the floor, beside a standing AC and behind Kyari, has Shettima and Zulum in it.

Conclusion: the video is FAKE as it loses its context. In other words, the video is, content-wise, genuine, but it is from an entirely different event, not the one flying on social media.