Categories: Crime

UPDATE: Abba Kyari Alleged Ties With International Drug Group Lands Him In Trouble Again

DCP Abba Kyari alleged ties with the International drug group has landed him in trouble again for aiding and abetting drug pushing.
…the Agency believes strongly that DCP Kyari is a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline
The agency also claims to have a trove of intelligence, hard facts, from chats to photos and video and a detailed transcript of the communication between Kyari and the NDLEA officer.

EKO HOT BLOG reports that the suspended Deputy Police Commissioner, Abba Kyari, has landed in trouble again as the National Drug Law Enforcement Agency (NDLEA) declared him wanted, for allegedly aiding and abetting drug pushing.

The declaration by the NDLEA comes in a few months after the former police intelligence unit commander was indicted in an internet fraud case by a US court.

This online media platform recalls that Kyari was indicted in 2021 by the Federal Bureau of Investigation in the United States for his alleged role in a $1m scam allegedly perpetrated by alleged international Internet fraudster Ramon Abbas, aka, Hushpuppi and five others.

FBI Special Agent, Andrew Innocenti, had said he obtained voice calls and WhatsApp conversations between Kyari and Hushpuppi, adding that Hushpuppi also paid the police officer N8m or $20,600 for the arrest and detention of a “co-conspirator,” Chibuzo Vincent.

The United States Attorney’s Office at the Central District of California had ordered the FBI to arrest Kyari but the IGP and the Minister of Justice, Abubakar Malami (SAN) evasively continued to shield Kyari till this moment.

Hushpuppi has since pleaded guilty to the charges and if convicted risks a 20-year-jail term, three-year supervision upon completion of jail term, and monetary restitution to the tune of $500,000 or more.

The court documents also outlined a dispute among members of the Hushpuppi conspiracy, which allegedly prompted him to arrange to have an individual identified as ‘co-conspirator’ Kelly Chibuzor Vincent, jailed in Nigeria by DCP Kyari.

Following the allegations, the top detective was suspended and a panel was set up by the Inspector-General of Police to probe the FBI allegations.

But Kyari denied the allegations, claiming that his “hands are clean”.

In the new revelation by the NDLEA during a press briefing at its office in Abuja on Monday, the agency said Mr Kyari is a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline, and needs to answer questions that crop up in an ongoing drug case in which he is the principal actor.

He said, “Let me give a synopsis of what transpired. The saga started on Friday, January 21, 2022, when DCP Kyari initiated a call to one of the NDLEA officers in Abuja at 2:12 pm. When the officer returned the call two minutes later, Kyari informed him he was coming to see him, to discuss an operational matter after the Juma’at service.

“He (Kyari) appeared at the agreed venue of the meeting with the officer and went straight to the crux of the matter. This was it: His team had intercepted and arrested some traffickers that came into the country from Ethiopia with, according to him, 25kg of cocaine.

“He proposed a drug deal whereby he and his team are to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects arrested with the illicit drug in Enugu. In the meantime, the purloined cocaine will be replaced with a dummy worth 15kg. He asked the NDLEA officer to persuade men of the FCT Command, to play along as well.

“By 11: 05 am on Monday, January 24, after the Agency gave the officer the green light to play along, he and Kyari began a WhatsApp call for the rest of the day. The officer conveyed “their” willingness to play the game.

“He (Kyari) then offered to pay the NDLEA team (that is the officer and the FCT commander) by selling, on their behalf, half of the remaining 10kg, thereby further reducing the original cocaine for the prosecution to just 5kg. At N7m per kilogram, the proceed from the 5kg would amount to N35m, at the exchange rate of N570 per dollar being the black market rate for the day, January 24, 2022. In effect, he would be delivering $61, 400 to the NDLEA team.

“He (Kyari) put pressure on our officer to wrap up the arrangement with the commander of the FCT Command to take custody of the drug and suspects from his men who were on ground in Abuja. At the time, he was speaking from Lagos, where he allegedly travelled for private business.
“The next day January 25, Kyari offered to send his younger brother to deliver the payment while his men deliver the suspects, but our officer turned down the suggestion, insisting he would rather deal with him in person and was therefore prepared to wait for him to return from Lagos.

“And by 5: 23 pm, Kyari was in Abuja and met with the officer at the same rendezvous where they had the first meeting. In their discussion, he disclosed how his team received the information from a double-crosser who betrayed the traffickers to him, showing a sordid connection between law enforcement agents and the drug underworld; he narrated how acting on the tip-off, his team departed Abuja to Enugu and arrested the traffickers, removed part of the consignment on his instruction and replaced same with dummies.

“He (Kyari) also indicated how to identify the remnant of the original cocaine that would be delivered to NDLEA, five original packages marked with red dots. The reason for this was to avoid the dummies being subjected to test. He forwarded a picture of the marked original cocaine package. According to the plan, once the 5kg cocaine has been tested in the presence of the suspects and confirmed positive, there would be no need to test the remaining ones, being dummies.

“He (Kyari) also brought with him the money from the sale of the 5kg share of the NDLEA team, a total of $61, 400. Our officer, however, preferred to take the money inside his car. Well, the car was wired with sound and video recorders. And the moment was documented, part of which I will play for you at the end of this briefing.

“DCP Abba Kyari was invited by NDLEA for debriefing on Thursday, February 10 through two main channels because there is a whole lot of questions begging for answers. The invitation was legitimate and formal according to our protocol. But up till the close of office hours on Friday, February 11, he refused to respond. Up till this moment, he hasn’t responded.

“Having failed to honour the official invitation, NDLEA has no option but to declare DCP Abba Kyari of the Nigerian Police WANTED, right from this very moment.”

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Sodiq Lawal