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BREAKING: DCP Abba Kyari Granted Bail By Court

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DCP Abba Kyari, who is currently facing charges related to money laundering and cocaine trafficking, has been granted bail of N50m by the Federal High Court in Abuja.

 

The news  was shared by one of his lawyers, Hamza N. Dantani, via a Facebook post on Thursday.

 

He wrote: ”Alhamudullhi! Abba Kyari’s Bail Granted by Federal High Court Abuja today.

 

The court ruling allows Kyari to be released on bail specifically for the money laundering charges in which he and two of his siblings were accused of failing to declare assets to the National Drug Law Enforcement Agency (NDLEA).

 

The NDLEA had filed the 24-count charge, marked FHC/ABJ/CR/408/2022, against Kyari and his two siblings, Mohammed Baba Kyari and Ali Kyari, in respect of which they were arraigned last month.

 

In a recent ruling, Justice James Omotosho granted conditional bail to Abba Kyari on Thursday. The bail was set at N50 million, and Kyari is required to provide two sureties who can meet the same bail amount.

 

In addition, Justice James Omotosho specified that the sureties for Abba Kyari must possess property valued at N250 million within the jurisdiction.

 

The judge further emphasized that the endorsement of Kyari’s release warrant is contingent upon the progress of a related case in which he is being tried alongside four other individuals on charges related to their alleged participation in the illicit drug trade.

 

Also, Justice James Omotosho granted bail to Abba Kyari’s two siblings, Mohammed Baba Kyari and Ali Kyari.

 

However, he remains in custody for the primary charge of cocaine trafficking, for which bail has been denied.

 

It is worth noting that DCP Abba Kyari is being implicated in a case involving a sum of $61,400 in cash and a 25kg package of cocaine which were seized as evidence and are believed to have been intended as a bribe to influence operatives of the National Drug Law Enforcement Agency (NDLEA).

 

According to the NDLEA, Kyari allegedly made an attempt to bribe a senior officer within the agency with the aforementioned amount at a restaurant in Abuja.

 

The bribe was allegedly intended to prevent the testing of a portion of the seized cocaine, which was linked to two individuals arrested for drug trafficking.

 

In addition, DCP Abba Kyari is currently under investigation by the United States Federal Bureau of Investigation (FBI) in connection with a fraud case involving Instagram celebrity Ramon Abbas, popularly known as Hushpuppi.

 

Kyari was arrested on February 14, 2022, after being declared wanted by the National Drug Law Enforcement Agency (NDLEA) due to alleged drug-related connections. He has been in detention since his arrest.

 

DCP Abba Kyari’s bail application on charges related to cocaine trafficking was initially rejected by Justice Nwite of the Federal High Court. Subsequently, the bail application was also rejected at the Court of Appeal.

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NCDMB’s Exec Sec, Ogbe Bags NSE’s Fellowship

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The Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), Engr. Felix Omatsola Ogbe was on Wednesday inducted into the Fellowship of the Nigerian Society of Engineers (NSE).

Biztellers reports that the investiture was performed by the President/Chair-in-Council of the NSE, Engr. Margaret Aina Oguntala, FNSE at a ceremony in Abuja.

Oguntala congratulated the 63 new inductees and urged them to uphold the values of their new position in their field of engineering. She highlighted that engineers have been at the forefront of driving progress and development across various sectors of the economy, notably in the oil and gas industry.

She particularly lauded the ES of NCDMB for his excellent leadership and expertise through the strategic development of local content and in-country value retention, which is a testament to his brilliance in the field of engineering.

Oguntala also applauded the strategic partnership between the NSE, the NCDMB and other stakeholders in the oil and gas industry.

Similarly, the chairman Board of Fellows/College of Fellows, Engr. Kamila Maliki, FNSE, commended the new inductees for their resilience, dedication, and contribution to the field of engineering.

He added that it was not a small feat to be chosen for the investiture due to the rigorous and thorough nature of the selection process.

The ES later was joined by the Managing Director of Setraco Nigeria Limited, Engr. Ziad Mouannes and Senator Patrick Ndubueze for the unveiling of the very first edition of the 2024 NSE Quarterly Magazine.

Some senior officials of the Board who accompanied the ES to the event included the Director, Monitoring and Evaluation, Abdulmalik Halilu, Director, Project Certification and Authorization, Engr. Abayomi Bamidele, and the General Manager, Corporate Communications and Zonal Coordination, Esueme Dan Kikile, Esq.

Before he was appointed the ES of NCDMB, Engr. Ogbe had nearly 30 years top-level career in the field of engineering in the employment of Chevron Nigeria Limited (CNL), before retiring voluntarily to set up his private firm.

His last position at Chevron Nigeria was Construction Services Group Superintendent, and he oversaw 200 personnel, including Nigerian nationals and expatriates.

Other notable positions he held at the company included Offshore Projects Manager, Construction Manager (Lagos, Escravos -Warri), Construction Engineer (San Ramon) in California, United States of America.

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Soldiers Shut Down Banex Plaza After Clash With Traders [Video]

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On Saturday evening, armed soldiers shut down the popular Banex Plaza in the Wuse 2 district of Abuja after a clash between traders and three soldiers over a phone sale dispute.

According to eyewitness Okechukwu Daniel, the incident began on Saturday afternoon when a young military man returned to a phone shop, claiming a phone he bought about a month ago was faulty.

Daniel, also a trader at Banex Plaza, stated that the seller refused to accept the phone back due to the lengthy period that had passed since the sale.

He said “When the phone seller refused to collect the phone back, the young guy threatened him that he will shut down his shop for refusing to collect the phone, and the seller told him to do his worse.

“That was when he got angry and went to one of the barracks close by and brought two soldiers to come and harass the phone seller for him to collect the phone back.

“When the two soldiers got to the phone shop to threaten the seller, he still refused to collect the phone. The soldiers got angry and wanted to use force on him, that was when other traders came to the rescue of the phone seller and beat up the two soldiers.”

Daniel added that after the soldiers were assaulted, they went back to the barracks to gather reinforcements.

When they returned to Banex Plaza to confront the phone seller and other traders, the traders had already fled from their shops.

He added “When over 50 soldiers who were visibly angry got to the plaza, they could not find the traders that beat up their colleagues, so they decided to shut down the plaza by asking everyone to leave. Anyone found around the plaza was asked to do frog jump and other punishment,”

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EFCC Returns $22k Recovered From Fraudster To FBI

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The Economic and Financial Crimes Commission (EFCC) has confirmed the transfer of $22,000, recovered from a convicted internet fraudster, Hakeem Olanrewaju, to the Federal Bureau of Investigations (FBI).

Dele Oyewale, the commission’s spokesperson disclosed on Saturday that the handover took place in Lagos State on Friday.

Acting Director of EFCC Lagos Zonal Command, Michael Wetkas, expressed appreciation for the collaboration and assured of EFCC’s continued efforts in combating financial crimes.

During the event, FBI’s Legal Attaché Charles Smith praised the EFCC for its action.

He said “The EFCC and FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business email Compromise, BEC.

“This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so. We appreciate this on behalf of the FBI and thank the EFCC.”

On August 15, 2023, Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, mandated that the funds retrieved from Olanrewaju, serving a two-year prison term for identity theft and impersonation, be returned to his victim in the US.

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