{"id":161469,"date":"2022-03-14T04:31:42","date_gmt":"2022-03-14T03:31:42","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=161469"},"modified":"2022-03-14T04:32:53","modified_gmt":"2022-03-14T03:32:53","slug":"ndlea-traces-n4-2bn-to-abba-kyari-co-accuseds-accounts","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/03\/14\/ndlea-traces-n4-2bn-to-abba-kyari-co-accuseds-accounts\/","title":{"rendered":"NDLEA traces N4.2bn to Abba Kyari, co-accused\u2019s accounts"},"content":{"rendered":"<p>The National Drug Law Enforcement Agency, NDLEA, has reportedly traced N4.2bn to former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua bank accounts.<\/p>\n<p>The drug enforcement agency is said to have sent the fresh facts to the Attorney-General of the Federation, Abubakar Malami.<\/p>\n<p>WITHIN NIGERIA recalls that NDLEA had narrated how it filmed the moment\u00a0 <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\">Kyari, was negotiating a drug deal for the release of 25kg of cocaine<\/a>\u00a0and offered $61,400 cash to NDLEA officer.<\/p>\n<p>According to PUNCH, NDLEA said not less than N1.4bn passed through Kyari\u2019s account while he was commander of the IRT.<\/p>\n<p>However, Kyari\u2019s deputy, Ubua, may have received far more than him as not less than N2.8bn was traced to his eight bank accounts.<\/p>\n<p>According to investigations, Ubua allegedly received a lump sum of N2.664bn on August 15, 2019. The <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/03\/13\/ndlea-arrests-general-overseer-with-drugs-at-lagos-airport\/\" target=\"_blank\" rel=\"noopener\">NDLEA<\/a> 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.<\/p>\n<p>A source said, \u201cYou will recall that the NDLEA is investigating an allegation that <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/03\/03\/malami-reveals-why-fg-delayed-approval-for-dcp-abba-kyaris-extradition\/\" target=\"_blank\" rel=\"noopener\">Kyari<\/a> and his team seized a large consignment of tramadol in a warehouse at Amuwo Odofin in Lagos. The consignment was worth about N3bn.<\/p>\n<p>\u201cThe IRT under Kyari\u2019s 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\u2019s deputy received a deposit of N2.664bn in his personal bank account. Out of this money, he purchased FBN Insurance shares worth about N100m,\u201d PUNCH reports.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The National Drug Law Enforcement Agency, NDLEA, has reportedly traced N4.2bn to former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua bank accounts. The drug enforcement agency is said to have sent the fresh facts to the Attorney-General of the Federation, Abubakar Malami. WITHIN NIGERIA recalls [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":151740,"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":[3888,11906,32423,465],"class_list":["post-161469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-abba-kyari","tag-drugs-trafficking","tag-n4-2bn-traced-to-kyari","tag-ndlea"],"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>NDLEA traces N4.2bn to Abba Kyari, co-accused\u2019s accounts<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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