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Abba Kyari’s Brother Received N279m From Hushpuppi, Others – Police Report
POLICE investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to a younger brother of a former Commander, Intelligence Response Team, Abba Kyari.
The probe also indicates that Kyari, a Deputy Commissioner of Police, equally funnelled N44m to his brother’s bank account in multiple transactions.
However, the investigation report obtained by our correspondent on Monday, failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency.
The DCP, who was suspended by the police last July for his alleged links to Hushpuppi, allegedly attempted to sell part of the cocaine which was seized from some drug dealers in Enugu, while he was on suspension.
The investigation report which was submitted to the Attorney-General of the Federation disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.
It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim. Adekoya after initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.
‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies. The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator who through his company, Efe Martins Integrated Concept Ltd., has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.
“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’
He was taken into custody by the NDLEA alongside four officers after he was indicted for dealing in drugs by the police.
His accomplices include Sunday Ubuah, ASP Bawa James, Inspector Simon Agrigba and John Nuhu. Another officer, ASP John Umoru, is said to be at large.
Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari’s brother about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.
In its recommendations, the Force Disciplinary Committee which reviewed the SIP investigation report indicted Kyari for violating the social media policy of the Nigeria Police Force by responding to the Federal Bureau of Intelligence’s indictment on his Facebook page without recourse to laid down procedures.
Committee accuses Kyari of hobnobbing with fraudulent characters, violating the police professional ethics
For hobnobbing with fraudulent characters and violating the police professional ethics, the committee awarded Kyari the punishment of reduction in rank from DCP to ACP, stating that “the evidence of (N8mn) bribe is circumstantial in that the bribe mainly was not paid into the officer’s account nor was any proceeds of the bribe traced by the panel much less linking the officer to any such proceeds.’’
The FDC further said there was no evidence of direct fund transfer from either Hushpuppi or Efe into any of Kyari’s accounts “but there were records of various funds transfers totaling N17m which originated from Efe Martins into the accounts of Usman Waziri, Hussaini Ala and brother to DCP Kyari.”
Meanwhile, the force has intensified investigations into Kyari’s links to criminal gangs and alleged involvement in money laundering as directed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN).
Malami had in his legal advice to the police leadership said a prima facie case of money laundering had been established against the former IRT commander.
The advice read in part, “That there exists a prima facie case of conspiracy, collaboration, receipt, conversion, transfer and/or retention of proceeds of unlawful activities contrary to the provision of Section 15, 17 & 18 of the Money Laundering (Prohibition) Act, 2004 and Section 17 of the Economic and Financial Crimes Commission (Est) Act, Cap EI Laws of the Federation of Nigeria, 2004 against DCP Abba Kyari and other suspects in view of the overwhelming evidence showing the nature of his disguised financial transactions and activities with Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waztiri, Sikiru Adekoya, Hussaini Ala and Sharon Festus who are all confirmed members of international internet fraud network.
“Although the facts and circumstances of this case as contained in the case fire are suggestive to money laundering offences against DCP Abba Kyari and his accomplices namely: Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waziri, Sikiru Adekoya, Hussaini Ala and Sharon Festus; in order to successfully prosecute them, there is a need for a more thorough dissecting and tracing of the suspected 33 proceeds of crime received by DCP Abba Kyari directly or indirectly through the said accomplices.”
The AGF also ordered the police to trace the movement of money, withdrawals from the various accounts linked to Kyari and his suspected accomplices as well as the use of the funds in purchasing physical assets and properties in order to clearly expose ‘’the disguised nature of the suspected proceeds of crime.’’
Speaking to The PUNCH on Tuesday, the NDLEA spokesman, Femi Babafemi, said investigation into Kyari’s links to the drug gang was still ongoing as the DCP was being interrogated by detectives.
News
Couple Kidnapped, One Shot In Ondo Estate Attack
Gunmen suspected to be kidnappers have abducted a couple from their residence in the Iluabo area of Akure North Local Government, Ondo State.
During the attack, which occurred in the early hours of Saturday, February 21, 2026, the assailants shot one person before seizing the victims.
The gunmen had stormed Olaribigba Estate in the community when they whisked Mr Jamiu Olawale and his wife into the bush.
Following the development, which has created tension in the agrarian community, residents protested and barricaded the road leading to the community over the incessant kidnappings and insecurity in the community.
According to sources, the couple had arrived at their residence in an ash-coloured Toyota Camry when they were attacked by the gunmen, who lay in ambush for them.
During the incident, a neighbour of the abducted couple, Patrick Ilumaro, who was seated in front of his residence, was shot by the gunmen while fleeing from the community.
A neighbour of the victims revealed that Ilumaro was swiftly rushed to an undisclosed medical facility where he is currently receiving medical treatment.
While confirming the incident, the Ondo State Police Command disclosed that tactical teams as well as conventional operatives have been deployed to the community.
In a statement issued by the Police Public Relations Officer, Abayomi Jimoh, the operatives are already combing the axis in an effort to rescue the victims and apprehend the perpetrators.
“Concerted efforts are ongoing to ensure the safe return of the abducted persons and bring those responsible to justice.
“Members of the public are urged to remain calm and go about their lawful activities. Meanwhile, the Command urges them to provide credible and actionable information that may assist in the investigation to the nearest police station.”
News
Brake Failure Leaves One Dead, Four Rescued At Abule-Egba
One person died and four others were rescued following a road accident at Ekoro Junction, Abule-Egba, on Friday evening, according to a statement from the Lagos State Traffic Management Authority.
The Director, Public Affairs and Enlightenment Department of LASTMA, Adebayo Taofiq, made this known in a statement issued on the agency’s X handle on Saturday.
According to the agency, the crash occurred at about 7:30 p.m. when an empty MACK tanker suffered a sudden brake failure, lost control and rammed into a Toyota Corolla before crashing into a roadside shop.
LASTMA said the tanker, with registration number EKY 900 XY, collided with a Toyota Corolla marked AAA 823 AY.
The impact caused extensive structural damage to the shop and triggered panic among traders and pedestrians in the area.
“The magnitude of the collision led to the immediate confirmation of one fatality at the scene, while four other trapped persons were extricated from the wreckage through coordinated emergency rescue efforts,” the agency stated.
The authority said it immediately activated its Rescue and Recovery Protocol, deploying specialised operatives to manage the situation.
“Personnel implemented strategic traffic diversion, vehicular evacuation procedures and crowd management in synergy with other emergency responders to forestall secondary incidents and guarantee unobstructed access for rescue operations,” LASTMA added.
It stated that emergency teams carried out rescue operations and provided medical attention to the injured victims.
According to the agency, a heavy-duty tow truck was later deployed to evacuate the damaged tanker and clear debris from the road to restore normal traffic flow.
The agency disclosed that the tanker driver fled the scene shortly after the crash and security operatives have since launched efforts to apprehend the driver and initiate legal proceedings.
“Security personnel from the Nigeria Police Force, Ekoro Division, responded expeditiously, maintaining public order, securing the accident perimeter and assisting in investigative processes aimed at establishing the precise sequence of events that culminated in the mechanical failure and subsequent collision.
“The incident precipitated considerable traffic congestion extending across adjoining routes toward Abule-Egba, necessitating robust traffic management interventions by LASTMA officials who remained on ground directing vehicular movement and implementing diversion strategies to alleviate the backlog,” it said.
According to the agency, its General Manager, Olalekan Bakare-Oki, expressed condolences to the family of the deceased and urged transport operators, particularly drivers of articulated vehicles, to prioritise routine vehicle maintenance.
“Preventable mechanical deficiencies remain a significant contributory factor in severe road traffic crashes,” Bakare-Oki said.
He also advised motorists to exercise vigilance, obey traffic regulations and maintain responsible driving practices, especially within densely populated commercial corridors.
Bakare-Oki assured the public that security agencies would conduct a thorough investigation to determine the immediate and remote causes of the incident and ensure that anyone found culpable would be prosecuted in accordance with extant laws.
The agency said other emergency responders at the scene included the Lagos State Emergency Management Agency, the Lagos State Fire and Rescue Service, the Lagos State Ambulance Service, the State Environmental Health Monitoring Unit and officers of the Nigeria Police Force, collaborated to coordinate rescue, medical response and environmental safety measures.
News
Court Sets Feb 25 For El-Rufai’s Arraignment In DSS Cybercrime Case
The Department of State Services (DSS) will arraign former Governnor of Kaduna state, Nasir El-Rufai, on February 25 over alleged cybercrime and breach of national security.
Justice Joyce Abdulmalik of the Federal High Court has fixed the date for the arraignment of the former Governor on a three-count criminal charge filed by the Department of State Services (DSS) after the Chief Judge, Justice John Tsoho assigned the case to her.
NAN earlier reported that the DSS, on Monday, filed a three-count criminal charge against El-Rufai following his alleged involvement in wiretapping the telephone lines of the National Security Adviser (NSA), Mallam Nuhu Ribadu.
The charge, instituted by the Nigerian secret police, is marked FHC/ABJ/CR/99/2026.
The service accused El-Rufai of breaching the Cybercrimes Prohibition Act (2024) and the Nigerian Communications Act (2003.)
In court, El-Rufai was alleged to have, on Feb. 13, while appearing as a guest on Arise TV station’s Prime Time Programme in Abuja, admitted during the interview that he and his cohorts unlawfully intercepted the phone communications of the NSA, Mr Ribadu.
The offence is said to be contrary to and punishable under Section 12(1) of the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024.
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