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Alleged N4.2bn : NDLEA seeks AGF’s approval to confiscate Kyari’s assets, bank accounts

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Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua, allegedly received a combined N4.2bn from their separate bank accounts.

The details are part of a report sent to the Attorney-General of the Federation, Abubakar Malami, by the NDLEA.

According to the drug enforcement agency, not less than N1.4bn passed through Kyari’s account while he was commander of the IRT.

However, Kyari’s deputy, Ubua, may have received far more than him as not less than N2.8bn was traced to his eight bank accounts.

According to investigations, Ubua allegedly received a lump sum of N2.664bn on August 15, 2019. The NDLEA is now working on the assumption that the sums traced to Kyari and his deputy may be connected to the sale of some illicit substances including Tramadol worth N3bn.

A source said, “You will recall that the NDLEA is investigating an allegation that Kyari and his team seized a large consignment of tramadol in a warehouse at Amuwo Odofin in Lagos. The consignment was worth about N3bn.

“The IRT under Kyari’s command seized these drugs and they are believed to have sold the consignment to a cartel afterwards. It was around the time of this seizure that Kyari’s deputy received a deposit of N2.664bn in his personal bank account. Out of this money, he purchased FBN Insurance shares worth about N100m.”

Meanwhile, the NDLEA has written a letter to the AGF seeking his approval for the confiscation of properties and assets belonging to the once revered super cop.

It was gathered that the NDLEA’s request was dispatched to the justice minister last week following the March 7 arraignment of Kyari and his men for dealing in cocaine.

Kyari is facing eight counts of conspiracy, obstruction, and dealing in cocaine, and other related offences at the Federal High Court, Abuja.

The other defendants in the charge marked FHC/ABJ/57/2022, are four members of the IRT, Ubua, Bawa James, Simon Agirigba and John Nuhu.

Two other suspects arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, were also listed as defendants.

Kyari, has been indicted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, a.ka. Hushpuppi was suspended by the police last July.

A source said the drug agency’s request is receiving the AGF’s attention, noting that Malami was in the process of approving the seizure of the embattled DCP’s assets and property to ensure he did not benefit from the proceeds of crime.

Our correspondent gathered that the ex-IRT commander’s assets that will be confiscated include cash and money in bank accounts, vehicles, real estate, notably hotels, residential and commercial buildings; personal effects such as wristwatches, jewellery and other valuable possessions.

Our correspondent learnt that the AGF’s approval was required by the NDLEA to seize a suspect’s property pending conviction by the court.

The NDLEA spokesman, Mr Femi Babafemi, confirmed the development, saying, “It’s a normal procedure to seek approval for a no debit order on suspects’ bank accounts when suspicious transactions are noticed in such accounts.”

Meanwhile, the Ministry of Justice has denied changing its legal opinion in respect of the money laundering case against Kyari, stating that the prima facie case against him still subsists.

The Director of Public Prosecution, Ministry of Justice, Mohammed Abubakar, said the AGF has not issued another opinion on the case, noting that the legal advice issued to the police in January still stands.

Abubakar told our correspondent on the phone on Sunday that the police were expected to probe the allegation but failed to carry out the necessary forensic analysis of the phones of the suspects which could have provided the money trail linking the senior police officer to Hushpuppi’s syndicate members.

He said, “You rightly quoted our first opinion where we said they (police) should establish the linkages- trace the money trail. We didn’t say the case file doesn’t contain sufficient evidence. It was their (police) response we were referring to. The prima facie evidence we said exists still exists.

“The response they sent to us after we sent in our opinion did not sufficiently address the issues we raised. That was the point we raised; maybe, we should have done it differently. We didn’t abrogate our opinion. Our legal opinion still subsists; you don’t seek for legal opinion twice.

“There is nowhere we said we changed our position. If you look very well, our position is the same as that of the Police Service Commission. When you have a case and you need further investigation and that further investigation is not conducted, you cannot go to court with half evidence.”

Speaking on the gaps in the police investigation, the DPP added, “Normally, they should have done the forensic analysis of the phone records of all the suspects and that would have given them an idea of how they dealt with the money, which sent the money, when they collected the money, what they did with it. They didn’t do all of these.”

In a separate statement by his Spokesman, Umar Gwandu, the AGF stated that he had not changed his opinion on Kyari’s indictment. Rather, he only called for a further probe, a demand which may have been misunderstood.

The statement read in part, “It was a case of work in progress in respect of which the office of the AGF requested for further probe in relation to some aspects of investigation.

“It was clear that the conclusion on the alleged contradiction on the issue was a clear misconception. The office of the Attorney General of the Federation and Minister of Justice’s stance is that no conclusion has been reached in the direction of absence of evidence relating to the first report.”

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Breaking : TInubu appoints Bashir Ojulari as new CEO group of NNPC and GMD mele kyari get sacked, Says Onanuga

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President Bola Tinubu has sacked the board of the Nigerian National Petroleum Company (NNPC) including its Group Chief Executive Officer, Mele Kyari and board chairman Pius Akinyelure.

The decision, effective April 2, 2025, was announced in a statement by presidential spokesperson Bayo Onanuga.

President Tinubu cited the need for enhanced operational efficiency, restored investor confidence, and a more commercially viable NNPC as the driving forces behind the decision.

Invoking his powers under Section 59(2) of the Petroleum Industry Act (PIA) 2021, he reconstituted the board with new leadership aimed at repositioning NNPC Limited for greater productivity and alignment with global best practices.

Kyari was first appointed NNPC chief by former President Muhammadu Buhari but was reappointed in 2023 by President Tinubu.

As part of the overhaul, Bayo Ojulari takes over from Kyari as the new group CEO, while Ahmadu Musa Kida has been appointed as NNPC’s new non-executive chairman, replacing Pius Akinyelure. Also, Adedapo Segun has been confirmed as the company’s chief financial officer (CFO).

In line with the PIA, the president also appointed six non-executive directors from each geopolitical zone.

They include Bello Rabiu representing the north-west, Yusuf Usman from the north-east, and Babs Omotowa, a former managing director of the Nigerian Liquefied Natural Gas (NLNG), for the north-central.

Others are Austin Avuru for the south-south, David Ige for the south-west, and Henry Obih for the south-east.

Meanwhile, Lydia Shehu Jafiya, the permanent secretary of the federal ministry of finance, and Aminu Said Ahmed of the ministry of petroleum resources will represent their respective ministries on the new board.

“This restructuring is aimed at repositioning NNPC Limited for greater productivity and efficiency in line with global best practices. We are taking bold steps to transform the company into a more commercially driven and transparent entity,” the statement reads.

The changes take effect immediately, and the new board has been handed a strategic action plan, which includes a “review of NNPC-operated and Joint Venture Assets to ensure alignment with value maximisation objectives”.

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Tinubu commended Nandap for her leadership, extends Comptroller-General tenure till 2026, says Onanuga

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President Bola Tinubu has approved the extension of the tenure of the Comptroller-General of the Nigeria Immigration Service, Kemi Nandap, until December 31, 2026.

Nandap, who joined the NIS on October 9, 1989, was appointed as Comptroller-General on March 1, 2024, with an initial tenure set to end on August 31, 2025.

A statement by the president’s Special Adviser on Information and Strategy, Bayo Onanuga, on Monday, said for her leadership, noting improvements in border management, immigration modernisation, and national security under her watch.

“Under her leadership, the Nigeria Immigration Service has witnessed significant advancements in its core mandate, with notable improvements in border management, modernisation of immigration processes and national security measures.

“President Tinubu commended the Comptroller-General for her exemplary leadership and urged her to continue dedicating herself to the Service’s strategic priorities, which align with his administration’s Renewed Hope Agenda,” the statement read.

He also reaffirmed his commitment to supporting the NIS in safeguarding Nigeria’s borders and ensuring safe and legal migration.

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Update : Fubara ordered bombing of Rivers Assembly, I am not under duress I resigned, Says ex-Rivers HoS Nwaeke

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• Says suspended gov plotted Tinubu’s downfall through pipeline bombings

• ‘Fubara ordered Ehie to pull down Assembly to avert impeachment’

• Nwaeke links Bala Mohammed to sinister plot against President

• Says emergency saved Rivers, Nigeria from major disaster

The immediate past Rivers State Head of Service, Dr. George Nwaeke, yesterday gave what appears to be yet the most revealing insider’s account of some of the events that culminated in the March 18 suspension of Governor Siminilayi Fubara and the state Assembly for six months.

Nwaeke, who claimed to have been an eyewitness to some of the actions taken by Fubara, spoke of how the suspended governor allegedly plotted the destruction of the State House of Assembly and economic sabotage to ensure the downfall of President Bola Tinubu.

Nwaeke, in a video press conference and a statement, claimed that Fubara masterminded the bombing of the state House of Assembly, using his Chief of Staff, Edison Ehie.

Nwaeke was appointed as head of service by Fubara.

He said he was prompted to set the records straight following “the loads of misinformation on print and electronic media.”

He said he was not sacked neither or pressured to resign but resigned “willingly from the depth of my heart.”

He said: ”However, as an insider and a key player in this administration by my position, who worked closely with Siminilayi Fubara, it will be unfair for me to keep silent or not to address some key factors that has affected or will affect our state if we continue on this trajectory.”

He thanked the President for “a swift intervention in Rivers State crisis, especially on the state of emergency that was declared and assented to by the National Assembly.”

He added: “You will recall that when the governor was suspended, as the head of service, I was the next in command. So I am not speaking from outside, I am speaking as an insider.

“If not for the intervention of Mr. President, Nigeria would have faced the worst economic sabotage and Rivers State would have been up in flames.

“First, it all started with the Rivers State House of Assembly where the Governor, Siminilayi Fubara, directed his Chief of Staff (Edison Ehie) to burn down the assembly in a way to avert his impeachment.

“That evening, Edison was in Government House with two other boys, including the former Chairman of Obio/Akpor LGA, one Chijioke. I was there with them when a bag of money was handed over to Edison for that operation, though I do not know the amount inside.

“I want to tell Rivers people today that the House of Assembly complex in Moscow Road was clearly brought down by Edison Ehie under the instructions of Governor Siminilayi Fubara, I challenge him to an open confrontation and I will throw more light on it.

“A day after that incident, I almost resigned, but I was very scared because I know the power of a sitting governor and he knew that I am aware of the whole plan and that I am discomforted with the unconscionable act and deliberate posture of innocence and mien of a sheep.”

He also alleged that another attempt was made to “destroy the residential quarters of the House of Assembly members.”

Continuing, he said: “If not for the press conference that was held there by Rivers youths, Rivers elders and National Assembly members, that would have been another barbaric demolition in Rivers State.

“I came to realise that they actually wanted to demolish that second building, because after some weeks, he personally told me that if he knew early, he would have gone to pull down their hall before visiting the residential quarters of the assembly, and that he didn’t actually know that they had such a beautiful hall where they are using now for their sitting.

“I was shocked and I asked myself how could a man that wants to lead his people be destroying his state assets and wasting public funds on a needless ego fight.”

Nwaeke appealed to critics of the declaration of emergency rule by President Tinubu to retract their statements, saying without the urgent intervention, a lot of things would have gone wrong in the state.

Such critics, according to him, ”are only seeing the surface. If the President did not take proactive step, no one knows who would have been affected by the sinister plans that were cooking.”

He asked the President “not to give up on Rivers State affairs because a lot is going on there with Governor Fubara.”

He said one of the factors that “got me removed was when Governor Fubara told me that they would use the Ijaw to decide who would become the next president of Nigeria, and I asked him how will that work? Is it by votes or by what means?”

On alleged plan to shoot down the second term of President Tinubu, Nwaeke said: “He clearly told me that he is the chief security officer of Rivers State and his brother is in charge of Bayelsa State, and all the pipelines are under their care; that at the appropriate time, they would tell the boys what to do, and fund was not an issue.

“That was why when he made that statement in his public function that “I will tell the boys what to do at the appropriate time” I knew something was up and perhaps the time was near.

“He boasted to be the ‘David that will bring down the Goliath of Rivers State.’ That he has the backing of the cream-de-la cream in the state.

“The plan was to start from non-Ijaw speaking areas to destroy oil facilities to remove attention from the Ijaw and make it have a statewide look. The Ogoni, Oyibo, Ahoda areas were to be bombed first before the Ijaw zones. This would have brought down the government of President Tinubu and usher in a new President from the coalition of political parties with a Vice President from the Ijaw.

“The media was to be captured by paying heavily for airtime and retaining the social media influencers and known social critics on their payroll.

“I am not unaware of what this revelation means, but I am doing this to free my conscience and warn those innocent persons that are used to sway public sentiment that there is more than meets the eye in the Rivers matter.

“Sometimes I slept over in Government House. But I started being uncomfortable when Governor Bala Mohammed and some other stakeholders started nocturnal visits to Rivers State.

“I recall after one of such visits he told me that he would support Bala Mohammed or any other northerner for president; that discussions were ongoing.

“Although I was not bothered about whom he supports, I was more concerned about the quantum of state resources that he releases to these visitors at each visit.”

Nwaeke asked the Nigeria Labour Congress (NLC) to call their Rivers labour leaders to order to avoid politicising labour in the state.

He said he was privy to several private meetings between the governor and labour leaders in the state and the largesse that accompanied each meeting to compromise the Labour Union.

“More worrisome is several meetings between the governor, his chief of staff and some militant leaders. The details of which meetings I was not privy to since I was not allowed into the meetings.

“However, each meeting ended with huge sums of money paid to attendees.”

He said Rivers people and the generality of Nigerians are “the beneficiary of the declaration of state of emergency rule in Rivers State and not Governor Fubara or Minister Wike.”

He stressed the need for the state’s Sole Administrator, Vice Admiral Ibok-Ete Ibas (rtd), to “step up his guards and be very vigilant, because I am aware of the sinister arrangement and dastardly plans to continue to hatch their plans if not put in check.”

He said: “This accounts for the organised media condemnations and seeming public outcry against Mr. President and National Assembly.

“Those who love democracy and humanity will always protect humanity and democracy. Mr. President, you have just protected democracy and humanity in Rivers State. I can now sleep with my conscience clear.”

Wike slams NBA for ‘hypocrisy’ on state of emergency

Federal Capital Territory (FCT) Minister Nyesom Wike yesterday faulted the Nigeria Bar Association’s (NBA) stance that the declaration of state of emergency in Rivers by President Bola Tinubu was unconstitutional and illegal.

Wike alleged that the NBA discredited Tinubu’s decision because the Rivers Government had promised to host its annual general conference.

The minister stated this when officials of the Body of Benchers, led by its Chairman, Chief Adegboyega Awomolo (SAN), visited him in Abuja.

He added that the association did not support the declaration of the state of emergency because there would be no money to give to the NBA for the conference.

“What kind of hypocrisy is this?” he queried.

The minister called on the Body of Benchers to call the NBA to order over the association’s unnecessary criticism of the judiciary.

He said that the body should not sit and watch, while the NBA and its members destroy the legal profession.

He said that some of the members of NBA, often without reading a judgement, go on national television to condemn the judgment and criticise the judges.

He said that such actions have continued with no sanction.

“If you don’t discipline somebody, nobody will learn any lesson.

“We shall no longer allow our profession to be pulled down. I cannot believe, as a lawyer, that you make a contribution to help the legal profession, and you will be criticised by your fellow lawyers.

“Sir, time has come that we need to say look, enough is enough. We cannot continue to discourage our judges and justices. It is not done anywhere.

“I have never seen where members of a profession are the ones that are bent on bringing the profession down,” he said.

The minister also accused the NBA of describing any support rendered by the executive arm of government to the judicial arm as a bribe.

Wike recalled that when NBA was building its National Secretariat, the leadership wrote to the executive for support, adding that nobody saw that as a bribe.

“I was the only one who contributed to the NBA to build the National Secretariat. The NBA didn’t see it as a bribe.

“When you contribute to the Body of Benchers, it is a bribe, but when you contribute to NBA, it is not a bribe, they will take it.

“The same NBA will rely on state governments to sponsor their activities, but when the state government supports the judiciary it is bribery,” he added.

Wike said that the constant taunting of judges and justices had made them to avoid attending social gatherings or going to church or mosque for fear of molestation.

He added that judges could no longer shake people’s hands freely because lawyers would accuse them of collecting bribes.

“It has gotten to the stage that our Judges are so scared of going to a mosque or church or even greeting somebody they know because of fear of bribery.

“They run away from shaking people’s hands because they will start accusing them of collecting bride. This must stop,” he said

The immediate past Rivers Head of Service, George Nwaeke, has denied claims by his wife, Florence, that he was kidnapped and under duress.

Nwaeke, who recently released chilling allegations against suspended Governor Siminalayi, said contrary to his wife’s emotional outbursts, he was safe in Abuja.

He disclosed that he went to Abuja to voluntarily report himself to security agencies over the ongoing crisis in Rivers State.

The former HoS spoke in a trending video released early hours of Saturday.

He insisted thatwife’s claim was false and suggested that she had been misled and given a script to read.

He said: “I am in Transcorp Abuja. I arrived this morning from Port Harcourt to meet security agencies and report myself, as well as the troubling events happening in Rivers State. I resigned as Head of Service on Monday because of these developments”.

Addressing his wife, he said: “I just saw a video of my wife trending. She was told I had been kidnapped and given a script to read. I want to make it clear—I am not kidnapped. I am in Abuja, working.

“When I was Head of Service, my wife was not involved in my official duties. That script she read is null and void. I am safe and sound. I will report myself to the appropriate security agencies because Abuja houses their headquarters, and I feel safer making my report here.”

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