{"id":149266,"date":"2022-02-16T03:49:10","date_gmt":"2022-02-16T02:49:10","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=149266"},"modified":"2022-02-16T03:49:10","modified_gmt":"2022-02-16T02:49:10","slug":"abba-kyaris-brother-received-n279m-from-hushpuppi-others-police-report","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/02\/16\/abba-kyaris-brother-received-n279m-from-hushpuppi-others-police-report\/","title":{"rendered":"Abba Kyari\u2019s brother received N279m from Hushpuppi, others \u2013 Police report"},"content":{"rendered":"<p>Police investigations have revealed how members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to a younger brother of suspended DCP, Abba Kyari.<\/p>\n<p>The probe also indicates that Kyari equally funnelled N44m to his brother\u2019s bank account in multiple transactions.<\/p>\n<p>According to PUNCH, the investigation report failed to disclose whether Kyari\u2019s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency, <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/02\/14\/how-we-filmed-abba-kyari-offering-61400-cash-for-release-of-25kg-of-cocaine-ndlea\/\" target=\"_blank\" rel=\"noopener\">NDLEA<\/a> over alleged drug trafficking<\/p>\n<p>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\u2019s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.<\/p>\n<p>It stated, \u201cSikiru Adekoya has many times received money from <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/01\/27\/psc-orders-fresh-probe-into-kyaris-link-to-hushpuppi\/\" target=\"_blank\" rel=\"noopener\">Hushpuppi<\/a> 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.<\/p>\n<p>&#8220;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.<\/p>\n<p>\u201cA junior brother to DCP <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/02\/15\/hushpuppi-only-nigeria-can-explain-why-abba-kyari-hasnt-been-extradited-u-s-govt\/\" target=\"_blank\" rel=\"noopener\">Kyari<\/a> 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.\u2019\u2019<\/p>\n<p>Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari\u2019s brother about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.<\/p>\n<p>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\u2019s indictment on his Facebook page without recourse to laid down procedures.<\/p>\n<p>Committee accuses Kyari of hobnobbing with fraudulent characters, violating the police professional ethics<\/p>\n<p>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 \u201cthe evidence of (N8mn) bribe is circumstantial in that the bribe mainly was not paid into the officer\u2019s account nor was any proceeds of the bribe traced by the panel much less linking the officer to any such proceeds.\u2019\u2019<\/p>\n<p>The FDC further said there was no evidence of direct fund transfer from either Hushpuppi or Efe into any of Kyari\u2019s accounts \u201cbut 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.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police investigations have revealed how members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to a younger brother of suspended DCP, Abba Kyari. The probe also indicates that Kyari equally funnelled N44m to his brother\u2019s bank account in multiple transactions. According to PUNCH, the investigation report [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":63970,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[2],"tags":[3888,30172,591,343,6622],"class_list":["post-149266","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-abba-kyari","tag-abba-kyaris-brother","tag-fraud","tag-hushpuppi","tag-police-report"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Abba Kyari\u2019s brother received N279m from Hushpuppi, others \u2013 Police report<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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