Crime
Abba Kyari: FG files 24 charges, seizes mega assets
Over N207m and Є17,598 were also discovered in his various accounts in GTB, UBA and Sterling Bank.
In the fresh 24-count charges filed against Kyari by the Director of Prosecution and Legal Services, J. Sunday, dated August 30, 2022, the Attorney-General of the Federation stated that the suspended DCP allegedly disguised his ownership of some of the properties.
The case filed at the Federal High Court, Abuja, with charge number: FHC/ABJ/CR/408/22 had as co-defendants, Mohammed Kyari and Ali Kyari, who are believed to be the beleaguered policeman’s siblings.
Also, the Federal Government filed separate 24-count charges against Kyari’s former deputy, Sunday Ubua, an Assistant Commissioner of Police, who is under suspension.
An affidavit in support of the charge deposed to by a litigation officer with the Directorate of Prosecution and Legal Services, National Drug Law Enforcement Agency, Stephen Kashawa, explained that Kyari, who is facing trial for dealing in cocaine, was subjected to general and financial investigation when he was transferred by the police to the NDLEA headquarters on February 14, 2022 for investigation.
He added that the financial investigation which extended to his properties led to the filing of charges for non-disclosure and conversion of large sums of money.
The deponent further said the case was ready for trial and that all the witnesses were available to proceed to trial.
Abuja land
The Federal Government said Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35(3)(a) of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.
The prosecutor also alleged that the embattled DCP did not declare his ownership of an estate at Linda Chaulker Road, Asokoro Extension; plot no. 5 titled BO/4546; plot no. 9 titled BO/1037; plot no. 10 titled CER/4319 and plot no 33 titled BO/4319, Maiduguri, Borno State.
Furthermore, the AGF said the suspended DCP, who is facing prosecution for illegal cocaine dealing alongside six others, failed to reveal his ownership of a shopping mall titled, NE/1229 and a polo playground with plot no. 270, both located in Maiduguri.
The charges also said the former IRT commander did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja.
Maiduguri land
In an attempt to disguise the ownership of a plot of land covered by Certificate of Occupancy no: 000271 issued by Maiduguri Metropolitan Council, Borno State, Kyari was alleged to have also deposed to an affidavit at the Federal High Court, Maiduguri in suit number, FHC/NG/CS/9/2022, contrary to section 18(a) of the Money Laundering (Prohibition) Act.
The AGF equally accused Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.
The charges revealed that the DCP knowingly converted N28.4 million in his GTB account number 0121075250; N65.2m in his GTB account number 0138360064; N95 million in UBA account number 1002250112 and N16.9 million in Sterling Bank account number 0072451994.
The first defendant was similarly accused of failing to declare in the NDLEA assets declaration form the sum of Є17,598 in two GTB accounts, being proceeds of unlawful activities; N2.9 million in UBA; N366, 258.77 and N88.000 in Sterling Bank.
In the charges against Ubua with number FHC/ABJ/407/22, the government revealed that he did not disclose a N100 million life insurance policy with First Bank of Nigeria Insurance Limited, including several millions stashed in different bank accounts.
The defendant was said to have converted N118.6 million using First bank account 3018154763 and $30,516.36 using Polaris Bank account 2630046721.
The ACP was accused of converting between January and March, 2022, the sum of N40.8 million in his Polaris Bank account number 1060047951, being proceeds of unlawful activities.
The government said Ubua acquired a block of lock-up shops at Utako bus terminal, Abuja for N16.8 million and also converted N33 million and N227.5 million using First bank account number 2005502596. The defendant was further accused of converting N40.8 million and another N33.7 million.
Kyari’s deputy
Count one read, “That You, Sunday Ubua, male, adult, on or about the 14th day of February, 2022, at the National Drug Law Enforcement Agency headquarters, Port Harcourt Crescent, off Gombiya Street, Area 11, Garki, Abuja, within the jurisdiction of this honourable court, knowingly failed to make full disclosure of your assets in the NDLEA assets declaration firm by not disclosing your N100 million life insurance policy with First Bank of Nigeria Insurance Limited contrary to and punishable under section 35(3)(a) of the NDLEA Act, CAP N30, Laws of the Federation of Nigeria, 2004.’’
The NDLEA had earlier marked six residential houses and one plaza in Maiduguri belonging to the embattled former IRT commander.
The two-storey shopping plaza, Assurance Plaza, located along the Giwa Barracks Road in Maiduguri, has about 100 stores.
Six other residential houses within the Maiduguri New Government Residential Area allegedly belonging to Kyari were also marked by the NDLEA, 48 hours after a suspected drug dealer linked to the N3 billion worth of tramadol intercepted by the then Kyari-led IRT team was arrested by operatives of the NDLEA in Lagos.
PUNCH
Confirming the incident, the Kogi State Police Command disclosed that a combined team of police officers and other security agencies had been mobilised to the area immediately after receiving reports of the attack.
Police Public Relations Officer, ASP Saliu Oyiza Afusat, said security operatives had already recorded a breakthrough, revealing that one of the abducted students had been rescued.
She added that efforts were being intensified to secure the release of the remaining victims and bring the perpetrators to justice.
According to the police spokesperson, the Commissioner of Police, CP Naziru Bello Kankarofi, accompanied by the Brigade Commander and the Kogi State Security Adviser, Commodore Jerry Omodara (Rtd.), had departed for the community to carry out an on-the-spot assessment of the situation and coordinate ongoing security operations.
The Command assured residents that further details would be made public as investigations progress and more verified information becomes available.
The latest attack adds to growing concerns over the security of schools and examination centres across the country, particularly as candidates continue to sit for this year’s NECO examinations.
By Okey Maduforo, Awka
The Anambra State Police Command has foiled an alleged kidnap plot targeting prominent personalities in the state and arrested a suspected leader of a three-man fraud syndicate accused of defrauding unsuspecting members of the public in Anambra and Enugu states.
The Police Public Relations Officer, SP Tochukwu Ikenga, disclosed the development in a statement, attributing the breakthrough to operatives of the Rapid Response Squad (RRS), Awkuzu, in Oyi Local Government Area.
According to Ikenga, police operatives on the evening of July 11, 2026, foiled the suspected kidnap attempt, rescued a victim, and arrested 66-year-old Kenneth Nnaji for his alleged involvement in a criminal syndicate specialising in obtaining money under false pretences in Awka.
He said preliminary investigations revealed that the suspect is allegedly a member of a three-man gang that has been defrauding unsuspecting members of the public through elaborate schemes across Anambra and Enugu states.
“The suspect, during interrogation, allegedly confessed to his involvement in the criminal enterprise and provided useful information on the group’s modus operandi,” Ikenga stated.
He explained that members of the syndicate allegedly disguise themselves in branded overalls and caps while posing as representatives of reputable companies.
According to the police, the suspects allegedly obtain goods from prospective victims under the pretext of collecting samples before directing them to another location, claiming larger quantities of the goods are available for purchase at heavily discounted prices. The victims are then allegedly defrauded through the scheme.
Ikenga said the suspect identified other members of the syndicate as Christopher (surname yet to be ascertained), Jacob Musa, and Joseph (surname yet to be ascertained), all of whom remain at large.
He added that efforts are ongoing to arrest the fleeing suspects and dismantle the criminal syndicate.
The Commissioner of Police in Anambra State, CP Ikioye Orutugu, urged members of the public to remain vigilant and verify the identities and credentials of individuals claiming to represent companies before engaging in any business transactions.
He also directed the investigating team to conduct a comprehensive investigation, arrest all fleeing suspects, recover the proceeds of the alleged fraud, and ensure the prosecution of all those found culpable in accordance with the law.
The Nigeria Police Force has arrested self-proclaimed Director-General of the Presidential Foreign Investment Promotion Council (PFIPC), Adeniyi Adeyemi, in Osun State, hours after a Federal High Court in Abuja issued a bench warrant for his arrest.
Adeyemi was apprehended on Tuesday by operatives of the Intelligence Response Team (IRT) and is expected to be transferred to Abuja to face criminal charges.
Confirming the arrest, the spokesperson for the Osun State Police Command, SP Abiodun Ojelabi, said the operation was carried out by the Intelligence Response Team from Abuja.
“Yes, it is confirmed. The Intelligence Response Team from Abuja arrested him here in Osun,” Ojelabi said.
The arrest followed an order by Justice Mohammed Umar of the Federal High Court, Abuja, after Adeyemi failed to appear in court for his scheduled arraignment on an eight-count charge bordering on alleged conspiracy, forgery and impersonation.
The bench warrant was issued after the prosecution, led by the Nigeria Police Force, informed the court that the defendant was absent without lawful justification.
Justice Umar rejected the explanation by Adeyemi’s counsel that his client stayed away because he feared for his safety, ruling that the defendant must be compelled to appear before the court to answer the charges against him.
The case was subsequently adjourned until September 30, 2026, for arraignment.
Adeyemi’s arrest came barely 24 hours after he denied reports that he was evading law enforcement authorities.
During an interview on Channels Television on Monday, he insisted he was not in hiding but claimed his life was under threat.
He also reiterated his allegation that he paid ₦400 million through an intermediary to secure his appointment as Director-General of the controversial council and called for an independent investigation into the matter.
The Nigeria Police accused Adeyemi of forging official government documents, including a purported presidential appointment letter allegedly signed by the Chief of Staff to the President, Femi Gbajabiamila.Executive Branch
Investigators further alleged that he falsely presented himself as the Director-General of the Presidential Foreign Investment Promotion Council, an organisation the Presidency has repeatedly stated does not exist, and operated from an office within the Federal Secretariat Complex in Abuja.
If found guilty, Adeyemi faces up to 21 years’ imprisonment on the forgery-related charges without the option of a fine, while the impersonation charge carries a maximum sentence of three years’ imprisonment or a fine.
The Bauchi State Police Command has commenced an investigation into the death of a 20-year-old man, Abdullahi Adamu, following allegations that he was assaulted while in police custody in Misau Local Government Area.
The Command’s spokesperson, SP Nafiu Habib, disclosed this in a statement issued on Monday, saying the police became aware of reports circulating on social media alleging that officers attached to a police outpost under the Misau Division assaulted the Sebore Village resident during interrogation.
According to the statement, Adamu was initially taken to the Federal Medical Centre (FMC), Misau, for treatment before being referred to the Abubakar Tafawa Balewa University Teaching Hospital (ATBUTH), Bauchi, where he was confirmed dead on Sunday, July 12, 2026.
Reacting to the incident, the Commissioner of Police, Sani-Omolori Aliyu, directed an immediate and thorough investigation into the circumstances surrounding the death, stressing that the Command remains committed to professionalism, respect for human rights, and due process.
He assured that any officer found culpable would face appropriate disciplinary and legal action in accordance with the law.
“The Command is committed to ensuring that justice is served, and appropriate disciplinary and legal actions will be taken against any personnel found culpable,” the statement read.
The police also expressed condolences to the deceased’s family and prayed for the peaceful repose of his soul.
The Command appealed to members of the public with relevant information to assist the ongoing investigation, noting that it has not confirmed the allegations against its personnel and that investigations are ongoing to establish the facts surrounding the incident.
Speaking during an interview on Channels Television, Adeyemi insisted that the funds were obtained through loans, adding that he has yet to repay the money.
“I borrowed the ₦400 million to pay for the appointment, and I am still indebted to those who gave me the money,” he said.
Adeyemi also dismissed allegations that he falsely presented himself as a United Nations ambassador, describing the claims as a calculated smear campaign aimed at discrediting him.
The controversy stems from earlier allegations in which Adeyemi accused Gbajabiamila of receiving ₦400 million through a proxy to facilitate his appointment and subsequently demanding an additional ₦200 million before the agency could become fully operational.
The Presidency has rejected the allegations, maintaining that Adeyemi heads a non-existent agency.
However, reports indicate that the Presidential Foreign Intervention Promotion Council received allocations in the federal budget and operated from an office within the Federal Secretariat in Abuja.
Amid growing public attention, President Bola Tinubu last week directed the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate the bribery and forgery allegations involving the PFIPC and all individuals named in the claims.
The allegations against Gbajabiamila remain under investigation, and no official findings have been released by the anti-corruption agency.Politics
Both the Presidency and the Chief of Staff have continued to deny any wrongdoing.
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