Tag: DCP Abba Kyari

  • Court frees DCP Abba Kyari for two weeks

    Court frees DCP Abba Kyari for two weeks

    DCP, Abba Kyari  the former Commander of Force Intelligence Response Team, has been given two weeks bail by an Abuja Federal High Court.

    According to the court, the two-week bail was to allow Kyari return home to conclude his mother’s burial rites and also attend.

    The former IRT boss lost his mother a few weeks ago.

    Upon his return, a bail application he has applied for would be heard and determined which date has been set for Friday, May 31, according to court papers.

    Kyari is facing trial for drug-related charges filed by the National Drug Law Enforcement Agency, NDLEA.

    The former IRT boss was arrested on February 14, 2022, by the NDLEA.

  • BREAKING: Court set for judgment in extradition suit against DCP Abba Kyari

    BREAKING: Court set for judgment in extradition suit against DCP Abba Kyari

    A Federal High Court in Abuja will today deliver a judgment in a suit instituted by the Federal Government seeking to extradite the suspended Deputy Commissioner of Police DCP, Abba Kyari to the United States of America.

    The Attorney General of the Federation, AGF, acting on behalf of the Federal Government filed the extradition charges against Kyari to pave the way for his extradition to America to answer fraud allegations in the United States of America.

    According to DAILY POST Justice Inyang Ekwo of the Abuja division of the Court will hand over the verdict that would determine the fate of suspended Police Chief.

    A notice of judgment was sighted in the suit indicating that it will be delivered this morning, with the notice served on the Federal Government and the legal team of Abba Kyari.

    An internet fraudster, Abass Ramon, aka Hushpuppi, had in America implicated Kyari in a $1.1million wire fraud prompting the American government to request for the extradition of Kyari to explain his own side of the story.

    The AGF, Abubakar Malami (SAN) filed the extradition charges under the Extradition Act and it is marked: FHC/ABJ/CS/249/2022.

    In April 2021, a jury in America filed an indictment against Kyari with the approval of the US District Court and demanded that Kyari should stand trial for conspiracy to commit wire fraud, money laundering and identity theft.

    Consequently, the American embassy requested for Kyari’s extradition saying, “on April 29, 2021, based on the indictment filed by the Grand Jury and with the approval of the United States District Court for the Central District of California, a Deputy Clerk of the court issued a warrant of arrest for Kyari.

    “Kyari is the subject of an indictment in case number 2:21-cr-00203 (also referred to as 2:21-mj-00760 and 2:21-cr-00203-rgk), filed April 29, 2021, in the United States District Court for the Central District of California.”

    Malami had while filing the charge said that the request for the surrender of Kyari was not made to persecute or punish him on account of his race, religion, nationality or political opinions but in good faith and the interest of justice.

    The National Drug Law Enforcement Agency (NDLEA) had also arrested Kyari on February 12 for investigation over allegations bordering on hard drug trafficking and had since been charged to court upon his indictment.

  • My life at risk in prison – Suspended DCP, Kyari

    My life at risk in prison – Suspended DCP, Kyari

    The suspended Deputy Commissioner of Police and former Commander – Intelligence Response Team, Abba Kyari has alleged a threat to his life at the Nigerian Correctional Service (NCoS), Kuje.

    Kyari lamented that he is not safe sharing the same correctional facility with criminals.

    The suspended Deputy Commissioner of Police, DCP, disclosed this while urging an Abuja Federal High Court to review his bail application initially rejected.

    Kyari’s remark was contained in a document presented to the Abuja Federal High Court by his lawyer, Nureini Jimoh.

    The document reads partly: “At the centre, the applicants who were head and deputy head of the Intelligence Response Team of the Nigeria Police Force met stiff resistance, attack and open threats to the lives of the applicants by series head (sic) of criminal gang that they had busted.

    “There is no correctional centre that the criminals that have been arrested by the IRT under the headship of the applicant in furtherance of their constitutional and statutory duties as police officers cannot be found and there is a high likelihood of threat to the lives of the applicants.”

    In March, the court had ordered that Kyari be remanded at Kuje Correctional Centre pending the conclusion of his trial.

    He was arrested by the National Drug Law Enforcement Agency (NDLEA) on February 12 and was arraigned on March 7 over allegations of drug trafficking.

  • Court dismisses Kyari’s fundamental rights enforcement suit

    Court dismisses Kyari’s fundamental rights enforcement suit

    A fundamental rights enforcement suit filed by suspended DCP Abba Kyari, against National Drug Law Enforcement Agency, NDLEA, was dismissed on Thursday by the Federal High Court, Abuja.

     

    The judge, Inyang Ekwo, dismissed the N500 million fundamental rights suit for lack of diligent prosecution by Mr Kyari’s legal team.

     

    Kyari had filed the suit to challenge his alleged unlawful detention by NDLEA which arrested him and others over cocaine-trafficking allegations in February.

     

    The agency subsequently filed charges against him and his co-defendants before another judge of the Federal High Court in Abuja. The trial court has since ordered him and his co-defendants to remain in detention throughout his trial.

     

    It was gathered that Kyari’s lawyer, Cynthia Ikena, was absent when the fundamental rights enforcement suit came up on Thursday.

     

    With this development, NDLEA’s lawyer, Joseph Sunday, who is the agency’s Director of Prosecution and Legal Services, urged the court to strike out the suit.

     

    Responding, the judge noted that he was informed that Ms Ikena sent a letter, praying the court for an adjournment.

     

    The judge directed that the letter be shown to the NDLEA’s counsel, Mr. Sunday, who expressed surprise with the development. He said he was not copied in the letter by the rule of the court.

     

    He said the letter was not filed by the applicant and therefore not in compliance with the court’s rule.

     

    He prayed the court to strike out the matter.

     

    After listening to the NDLEA’s lawyer, Mr Ekwo struck out the case.

     

    The judge, after going into the substantive matter and seeing that parties had joined issues in the suit, went ahead to dismiss the case.

     

    The decision came less than a month after the judge threatened to dismiss the suit following the delay by Mr Kyari’s lawyer to serve NDLEA counsel with a filing.

     

    Kyari, who also has fraud charges pending against him in the U.S. and faces extradition proceedings in Nigeria, filed a suit for the enforcement of his fundamental rights against NDLEA in February.

     

    In the document, Mr Kyari, who described the allegation against him by NDLEA as “trumped-up,” said the agency had failed to establish a prima facie case against him.

     

    He averred that the allegation linking him to an international drug cartel by the anti-narcotic agency was untrue.

     

    He said since the Nigerian Police Force arrested him and handed him over to the NDLEA, he has been kept in custody since February 12, without having access to his medical treatment.

     

    Mr Kyari, a former head of the Police Intelligence Response Team (IRT), demanded N500 million in damages from the NDLEA over alleged unlawful arrest and detention.

     

    He also sought an order directing the NDLEA to tender a written apology to him in two national dailies.

  • Court declines DCP Abba Kyari’s bail application, says overtaken by event

    Court declines DCP Abba Kyari’s bail application, says overtaken by event

    A Federal High Court (FHC), Abuja, on Monday, refused to grant the bail application of suspended Deputy Commissioner of Police (DCP) Abba Kyari.

    Justice Inyang Ekwo, in a ruling, said the application had been overtaken by events following an order of a sister court, granting the National Drug Law Enforcement Agency (NDLEA)’s prayers to detain Kyari for another 14 days to enable it conclude its investigation.

    Justice Ekwo held that the sister court, which gave the order in favour of NDLEA on Feb. 22, was a court of coordinate jurisdiction.

    The judge, however, said he was inclined to hear Kyari’s fundamental enforcement rights suit with the urgency it deserves after the expiration of the 14-day court order.

    He said that the application for bail, under the provisions of the constitution, was to be treated with urgency.

    Ekwo, who said that Kyari’s bail application was brought on Feb. 21, said he had perused the process, the averments in support and the documentary evidence.

    “The respondent (NDLEA) has filed a counter and I have perused the averments.

    “I find in paragraph 11 of the counter affidavit that this court has made an order concerning the applicant on February 22, 2022, as Exhibit NDLEA 4,” he said.

    He said he found that the sister court granted the NDLEA’s prayer to have Kyari in custody for 14 days pending its investigation.

    “This order is an order of court of coordinate jurisdiction.

    “This court is not likely to make an order contrary to that.

    “This motion for bail, by that order, has been overtaken by events by the order,” he ruled

    The judge, who ordered the NDLEA to allow Kyari have access to a verified medical personnel and medication of his choice, said “upon refusal of the bail application, the substantive suit before the court must be treated with urgency.”

    He then adjourned until March 15 to hear Kyari’s application to demand for his fundamental right enforcement.

    Earlier at the resumed hearing, Cynthia Ikena, who was counsel for DCP Kyari, informed that she was served with the NDLEA’s counter affidavit to their motion on notice early in morning.

    “That not withstanding, we are ready to take our motion this morning.,” she said.

    The NDLEA’s Director, Prosecution and Legal Services, Joseph Sunday, told the court that since the agency responded to the applicant’s substantive suit, he urged the court to disregard Ikena’s submission to take the bail motion.

    But Justice Ekwo refused to grant Sunday’s request.

    “Mr Sunday, I have the direction I am going. The applicant (Kyari) has a motion for bail and I am going to take that now then other applications will follow,” he said.

    Sunday stated that Kyari’s application for bail had been overtaken by event.

    “That is your response. Let them move their motion,” the judge insisted.

    Ekwo, therefore, directed Ikena to take her motion.

    Moving the motion, Ikena said it was a motion on notice dated Feb. 21and filed same day.

    She said the applicant prayed for an order admitting Kyari to bail pending the determination of the substantive suit and an order of substituted service of the process on the respondent.

    The lawyer said the application was supported by 10 paragraphs affidavit.

    She told the court that a case of prima facie was established against the NDLEA in paragraphs 2, 4, 5, 6, 7, 8 and 9 of the affidavit of urgency and the Exhibit 8 in support.

    She said that Kyari’s ill-health was enough reasons to be admitted on bail.

    Ikena also argued that Section 35 of the constitution provided that the applicant (Kyari) had a right to be admitted to bail in every case order than a capital offence.

    She further argued that going by the “Exhibit NDLEA 5” before the court on charges against her client, capital offence was not included, therefore, the offences, with which

    Kyari were being charged, were bailable ones as provided by the constitution.

    She cited a case of “Olatunji Vs. Federal Republic of Nigeria, 2003, and Suleiman Vs. Commissioner of Police, 2008,” where it was held that it was the constitutional right of the applicants to be granted bail in offences other than capital offence, to back her argument.

    “I urge my lord to grant the application as prayed because it is the constitutional right of the applicant to be admitted to bail,” she prayed.

    Besides, the lawyer said that Kyari was suffering from diabetes and that he was hypertensive, hence, his drugs and food had to be regulated.

    The lawyer, who also told the court that she was denied access to Kyari on Thursday when she tried to see him at the custody, stressed that since her client had been arrested on Feb. 12, he had not been on balance diet, considering his health challenge.

    She urged the court to use its discretion in admitting him on bail, pointing out that Kyari had a reliable surety and he would not jump bail.
    Responding, the NDLEA’s lawyer disagreed with Ikena.

    Sunday said that in countering the application, the agency filed a 19-paragraph counter affidavit on Feb. 28 and attached with five exhibits.

    According to him, the first exhibit is the police investigation and the second exhibit is our application before the Federal High Court for an order to detain the applicant for 14 days.

    “We also exhibited as Exhibit 4 the order of your learner brother granting the 14-day order,” he said.

    Sunday further said that “Exhibit 5” was the charge the agency filed before the court.

    “We rely on all the paragraphs and exhibits. We attached a written address which we adopt as our oral argument in this matter my lord,” he said.

    He said on Kyari’s ill-health, the agency had an excellent medical personnel that could handle any medical challenge he might be faced with.

    He said their paragraphs 13 and 14 which made the averments had not been controverted by the applicant.

    The NDLEA legal director informed that though the agency was done with the drug- related investigation, his office was still investigating Kyari on money laundering matter.

    He said if granted bail, Kyari might interfere with the ongoing investigation.

    He said though there were grounds for making bail plea, the lawyer said Kyari had not met this.

    But Kyari’s lawyer disagreed with Sunday.

    She said based on their “Exhibit A,” Kyari was 46-year old with a known diabetic and hypertensive medical record for a three years’ period.

    The lawyer, who said her client needed the attention of his medical officer, urged the court to admit him to bail.

    Justice Zainab Abubakar of FHC sitting in Abuja had, on Deb. 22, granted the NDLEA’s application to have Kyari and six other suspects, linked to the alleged drug trafficking, detained for 14 more days to complete its investigation.

    Kyari, earlier through his lawyer, had, on Feb. 21, approached the court with an ex-parte motion and originating summons seeking for a bail and asking the court to enforce his fundamental human rights which he alleged had been breached by the unlawful arrest and detention.

    He alleged that the charges preferred against him were trump-up and baseless.

    Kyari, in the main suit, urged the court to make an order directing the NDLEA to pay him N500 million for infringing on his rights.

    He also asked the court to direct the agency to tender a public apology in national dailies.

    Justice Ekwo fixed March 15 to take the application.

  • How NDLEA Masterminded DCP Abba Kyari’s Arrest

    How NDLEA Masterminded DCP Abba Kyari’s Arrest

    Fresh facts emerged yesterday on how the Inspector-General of Police, IGP Usman Alkali Baba and Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency, NDLEA, Brig. Gen. Buba Marwa, retd, met at Force Headquarters, Abuja, to decide the fate of the suspended commander of the Police Force Intelligence Response Team, DCP Abba Kyari, over his involvement in a 25kg cocaine deal.

    The revelation came on a day the Police shut down all IRT units in states across the federation, following the arrest of DCP Kyari.

     

  • Absence of judge stalls suit seeking to stop arrest, extradition of DCP Abba Kyari

    Absence of judge stalls suit seeking to stop arrest, extradition of DCP Abba Kyari

    Absence of Justice Donatus Okorowo of a Federal High Court, Abuja, on Thursday, stalled the hearing of a suit filed by a group against the police over the suspension of DCP Abba Kyari.

    Although counsel to the applicant, the Incorporated Trustees of Northern Peace Foundation, Hamza N’Dantani, was in court, the court registrar apologised over the inability of the judge to sit.

    The matter, which was on number six on the cause list, was however fixed for April 4 for hearing.

    It was reported that the matter could not proceed, on Jan. 12, due to the absence of counsel to the plaintiff and the respondents in the suit.

    Justice Okorowo then adjourned the matter until today for hearing.

    The foundation, in a suit marked FHC/ABJ/CS/854/2021, sought to stop the police and the Attorney-General of the Federation (AGF) from arresting and extraditing DCP Kyari.

    The suit filed on Aug. 9, 2021, is praying the court to grant a temporary order of injunction against the police and the AGF pending the hearing and final determination of the substantive suit.

    The matter came up for the first time before Justice Okorowo on Jan. 12.

    The case, which was earlier before Justice Ahmed Mohammed, was reassigned to Okorowo.

    Okorowo, in the last adjourned date, ordered that hearing notices be issued on the parties.

    DCP Abba Kyari was allegedly indicted by the Federal Bureau of Investigation (FBI) in an alleged mult-million naira advanced fee fraud said to have been perpetrated by a Nigerian citizen,

    Ramon Olorunwa Abbass, popularly known as Hussipuppi.

  • Hushpuppi: IGP submits report on suspended DCP Abba Kyari to PSC six months after FBI indictment

    Hushpuppi: IGP submits report on suspended DCP Abba Kyari to PSC six months after FBI indictment

    Indications emerged on Sunday that the Inspector General of Police (IGP) Usman Baba has finally submitted disciplinary recommendations on the alleged role of the suspended Head of the Intelligence Response Team (IRT) Abba Kyari a Deputy Commissioner of Police (DCP) to the Police.

    The submission to the Service Commission (PSC) was months after he received the report of the probe panel. Kyari was investigated for his alleged role in a $1.1 million internet scam carried out by an Instagram influencer, Abbas Ramon (aka Hushpuppi) and four others.

    The probe followed Kyari’s indictment by the United States (U.S.) Federal Bureau of Investigation (FBI), which recommended that the cop be extradited to the U.S. to face trial.

    A member of the PSC, Braimoh Adogame Austin said the commission will start deliberations on the issue this week.

    The Dubai Police in the United Arab Emirates had in June 2020 arrested Hushpuppi and his gang. They were later extradited to the US for prosecution by the FBI.

    The FBI Special Agent, Andrew Innocenti, had alleged that Hushpuppi contracted the services of Kyari after a “co-conspirator,” Chibuzo Vincent, allegedly threatened to expose the alleged $1.1m fraud committed against a Qatari businessman.

    Kyari had taken to Facebook on July 29, 2021 to deny the allegations, but he later deleted the post after editing it about 12 times.

    The IG had recommended the suspension of Kyari, which the PSC carried out on July 31.

    The police boss had on August 2 constituted the Special Investigation Panel, headed by the Deputy Inspector-General of Police in charge of the Force Criminal Investigations Department, Joseph Egbunike, to probe the allegations.

    Submitting the panels’ report on August 26, Egbunike described it “as an outcome of a painstaking, transparent and exhaustive investigative process.”

    He revealed that the report contained the case file of the probe, evidence and findings as well as testimonies from Kyari and other persons and groups linked to the matter.

    Police Affairs Minister Maigari Dingyadi had on September 14, 2021, during a television interview said the findings and recommendations on Kyari had been submitted to the Attorney-General of the Federation, Abubakar Malami (SAN), for “legal opinion” and thereafter for presentation to the President, Muhammadu Buhari, adding that the final decision would be taken by the PSC.

    The recommendations of the FDC will inform the commission’s decision and also determine Kyari’s future in the force.

    Austin said: “The IGP has submitted Abba Kyari’s report to the PSC and deliberations on the matter will commence this week. I can’t tell you when it was submitted but it’s now with the commission.”

  • Hushpuppi: Panel concludes, submits report on suspended DCP Abba Kyari to IGP

    Hushpuppi: Panel concludes, submits report on suspended DCP Abba Kyari to IGP

    The Inspector-General of Police, Usman Alkali Baba, on Thursday received the report of the panel set up to probe the bribery allegations against the erstwhile Head of the Police Intelligence Response Team (IRT), Abba Kyari.

    This was disclosed in a statement by the Force spokesman, Frank Mba, who said the report was submitted by the chairman of the Special Investigative Panel, DIG Joseph Egbunike, at the Force Headquarters, Abuja.

    “The Inspector-General of Police, Usman Alkali Baba, has received the report of the NPF Special Investigation Panel (SIP) investigating the alleged indictment of the erstwhile Head of the Police Intelligence Response Team (IRT), DCP Abba Kyari by the Federal Bureau of Investigation (FBI),” the statement partly read.

    “DIG Egbunike, while presenting the report, appreciated the IGP for the confidence reposed on him and the members of the Panel to conduct the probe. He noted that the Panel commenced investigations immediately after it was inaugurated on 2nd August 2021 and the report submitted is an outcome of a painstaking, transparent and exhaustive investigative process.

    “He further revealed that the report presented contained the case file of the probe, evidence and findings as well as testimonies from DCP Abba Kyari and other persons and groups linked to the matter.

    “The IGP, who commended the Panel for the work done, stated that the essence of the probe was to carry out discreet investigations into the allegation levied against the officer to enable the Force leadership to be appropriately guided in its decision-making processes.

    “The IGP assured that a careful and expeditious review of the recommendations would be undertaken by the Force Management Team and thereafter forwarded to appropriate quarters for necessary action(s). He reiterated, as always, the commitment of the Force to justice for all.”

    Kyari, a Deputy Commissioner of Police (DCP), was suspended by the Police Service Commission on August 1.

    This followed the IGP’s recommendation to allow for an independent investigation after US court documents linked him to an Instagram celebrity, Ramon Abbas, better known as Hushpuppi.

    Three weeks later, the police authorities set up a panel to study in detail the available documents related to Kyari who was indicted by the Federal Bureau of Investigation (FBI).

  • Hushpuppi: Police deny concluding investigation into suspended DCP Abba Kyari’s case

    Hushpuppi: Police deny concluding investigation into suspended DCP Abba Kyari’s case

    The Nigeria Police Force (NPF) says investigations into the alleged indictment of Deputy Commissioner of Police, DCP Abba Kyari, by the Federal Bureau of Investigation (FBI) is still ongoing.

    The Force Public Relations Officer Frank Mba, in a statement on Tuesday, debunked claims that the panel in charge of the probe had submitted its report to the Inspector General of Police, Usman Alkali Baba.

    He said, “The Nigeria Police Force wishes to inform the general public that the probe into the alleged indictment of DCP Abba Kyari by the FBI, being conducted by the NPF Special Investigation Panel (SIP), is still ongoing.

    “Members of the public are enjoined to note that the panel has not submitted its report to the Inspector General of Police, as being wrongly reported in some news outlets and online platforms”.

    The police spokesman, however, promised that the outcome of the investigation by the panel would be communicated to the public.

    Kyari, the former Head of the Police Intelligence Response Team (IRT), is being investigated following his indictment by the FBI over his alleged relationship with the fraudster Ramon Abbas, popularly known as Hushpuppi.

    He was later suspended by police authorities following the issuing of an arrest warrant by a U.S magistrate judge, Otis Wright.

    On August 2, the IGP appointed a Deputy Commissioner of Police, Tunji Disu, to replace Kyari as the new Head of the Police IRT pending the conclusion of the ongoing investigation.