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Drug Trafficking : NDLEA Declares Abba Kyari Wanted

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Suspended Deputy Police Commissioner Abba Kyari
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The National Drug Law Enforcement Agency has declared suspended Deputy Commissioner of Police, Abba Kyari, wanted over alleged links with drug trafficking.

NDLEA spokesperson Femi Babafemi made the announcement during a press conference in Abuja on Monday.

Before his suspension over links with convicted fraudster Hushpuppi, Mr Kyari was the Commander of Intelligence Response Team (IRT) at the Force Intelligence Bureau of the Nigerian Police Force.

According to the NDLEA, he is wanted over his involvement in a 25 kilograms Cocaine deal.

The Agency said it declared Mr Kyari wanted after all efforts to get him to honour formal invitations for his interrogation failed.

It bemoaned a situation where those who are supposed to support current efforts to stem the tide of illicit drug trafficking and abuse are themselves neck deep in the menace.

“There is no better way to start this press briefing than to remind us about the enormity of the drug problem Nigeria has on its hand and the imperative of all well-meaning Nigerians to play a positive role in curbing the illicit drug menace,” Mr Babafemi said on Monday.

“Even before the damning findings of the 2018 National Drug Use and Health Survey, Nigeria’s drug problem was getting close to epidemic proportion.

And if anything, the arrests and seizures by NDLEA in the past 12 months is an indication that the country’s drug problem was grossly underestimated before President Muhammadu Buhari’s resolve to strengthen the NDLEA and the subsequent launch of offensive action by the Agency to clean the society of the menace.

“And in just 12 months, even the most cynical of Nigerians now agree that the country is really in a drug quagmire and therefore appreciates the relentless efforts of NDLEA operatives.

“Unfortunately, some law enforcement agents who should be partners in the pursuit of the President’s mandate are at the forefront of breaking the law, as they aid and abet drug trafficking in the country.

“Today, we are forced to declare one of such law enforcement agents wanted in the person of suspended DCP Abba Kyari, the erstwhile Commander of Intelligence Response Team (IRT) at the Force Intelligence Bureau of the Nigerian Police Force.

“With the intelligence at our disposal, the Agency believes strongly that DCP Kyari is a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline, and he needs to answer questions that crop up in an ongoing drug case in which he is the principal actor. His failure to cooperate forced the hand of the Agency and that is the reason for this press briefing.”

The drug deal

According to the NDLEA, Kyari had initiated a call to one of its officers on Friday, January 21, 2022.
“When the officer returned the call two minutes later, Kyari informed him he was coming to see him, to discuss an operational matter after the Juma’at service,” Mr Babafemi said.

“He appeared at the agreed venue of the meeting with the officer and went straight to the crux of the matter. This was it: His team had intercepted and arrested some traffickers that came into the country from Ethiopia with, according to him, 25kg of cocaine.

He proposed a drug deal whereby he and his team are to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects arrested with the illicit drug in Enugu. In the meantime, the purloined cocaine will be replaced with a dummy worth 15kg.

He asked the NDLEA officer to persuade men of the FCT Command, to play along as well.

“By 11: 05 am on Monday, January 24, after the Agency gave the officer the green light to play along, he and Kyari began a WhatsApp call for the rest of the day.

The officer conveyed “their” willingness to play the game.

“At this point, Kyari disclosed that the 15kg (already taken out) was shared between the informants that provided information for the seizure and himself and his men of the IRT of the Nigerian Police. According to him, the informants were given 7kg while his team took 8kg which was already sold.

“He then offered to pay the NDLEA team (that is the officer and the FCT commander) by selling, on their behalf, half of the remaining 10kg, thereby further reducing the original cocaine for the prosecution to just 5kg.

At N7m per kilogram, the proceed from the 5kg would amount to N35m, at the exchange rate of N570 per dollar being the black market rate for the day, January 24, 2022. In effect, he would be delivering $61, 400 to the NDLEA team.

He put pressure on our officer to wrap up the arrangement with the commander of the FCT Command to take custody of the drug and suspects from his men who were on ground in Abuja. At the time, he was speaking from Lagos, where he allegedly travelled for private business.

“The next day January 25, Kyari offered to send his younger brother to deliver the payment while his men deliver the suspects, but our officer turned down the suggestion, insisting he would rather deal with him in person and was therefore prepared to wait for him to return from Lagos.

“And by 5: 23 pm, Kyari was in Abuja and met with the officer at the same rendezvous where they had the first meeting.

In their discussion, he disclosed how his team received the information from a double-crosser who betrayed the traffickers to him, showing a sordid connection between law enforcement agents and the drug underworld; he narrated how acting on the tip-off, his team departed Abuja to Enugu and arrested the traffickers, removed part of the consignment on his instruction and replaced same with dummies.

He also indicated how to identify the remnant of the original cocaine that would be delivered to NDLEA, five original packages marked with red dots.

The reason for this was to avoid the dummies being subjected to test. He forwarded a picture of the marked original cocaine package.

According to the plan, once the 5kg cocaine has been tested in the presence of the suspects and confirmed positive, there would be no need to test the remaining ones, being dummies.

“He also brought with him the money from the sale of the 5kg share of the NDLEA team, a total of $61, 400. Our officer, however, preferred to take the money inside his car.

Well, the car was wired with sound and video recorders.

While explaining that relevant channels of communication were duly followed in the demand for Kyari without any result, the NDLEA said it cannot continue to keep other suspects in the case indefinitely while the principal suspect fails to honour official invitation.

“NDLEA has the mandate to take custody of suspects and consignments of drugs seized by other arms of law enforcement,” Mr Babafemi said. “And there is a standard protocol for such transfer. This we duly followed.

The suspects and drugs were delivered to us on February 8 but the last part of the process, yet to be completed, is the debriefing of Kyari.

“DCP Abba Kyari was invited by NDLEA for debriefing on Thursday February 10 through two main channels because there is a whole lot of questions begging for answers.

The invitation was legitimate and formal according to our protocol. But up till the close of office hours on Friday, February 11, he refused to respond. Up till this moment, he hasn’t responded. We are a law-abiding agency of government.

We follow due process. In that vein, we will not detain suspects beyond the stipulated period according to the law before we charge them to court. And Kyari must be debriefed before the suspects are arraigned in court.

“Having failed to honour the official invitation, NDLEA has no option but to declare DCP Abba Kyari of the Nigerian Police WANTED, right from this very moment.

The NDLEA said that it’s not unaware of threats to the lives of its officers involved in the case, assuring that it would do everything to protect its officers.

“We are not unaware of threats to the lives of NDLEA officers involved in this investigation, even as we continue to do our best to protect our officers and men in the line of duty.

“We are making this strong statement to those contemplating harmful action against NDLEA officers.

They would only succeed in compounding their problems in the event of the murder of or harm to officers and men of NDLEA.”

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EFCC Re-Arraigns Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N15.6bn Fraud, Trial Continues July 20

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The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Chairman of the Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, before the Federal Capital Territory (FCT) High Court in Apo, Abuja, over an alleged N15.6 billion fraud.

Ayeni was brought before Justice Jude Onwuegbuzie on Thursday on an amended 18-count charge bordering on criminal breach of trust, misappropriation, and diversion of depositors’ funds.

The latest arraignment marks the third time the former bank chairman has taken his plea in the case. He was first arraigned on May 4, 2026, and re-arraigned on June 22, 2026, before Thursday’s fresh plea following further amendments to the charge.

He pleaded not guilty to all 18 counts.

According to the EFCC, Ayeni allegedly diverted billions of naira belonging to depositors while serving as Chairman of the defunct Skye Bank Plc, now Polaris Bank Limited.

One of the charges alleges that on November 20, 2014, Ayeni dishonestly misappropriated N3.113 billion from the bank’s suspense account by directing that the funds be transferred to the account of Misa Limited domiciled with Zenith Bank. The anti-graft agency contends that the transaction constituted a criminal breach of trust and violated his contractual obligations to the bank.

Another count accuses him of allegedly diverting N5.078 billion from the same suspense account on December 2, 2014, through a transfer to the account of Greenwich Registrars domiciled with Union Bank.

The EFCC maintains that the alleged transactions formed part of the N15.6 billion said to have been unlawfully diverted, contrary to Sections 311 and 312 of the Penal Code.

Following Ayeni’s plea, EFCC prosecuting counsel, Abba Muhammed, SAN, informed the court that the prosecution was prepared to open its case immediately and that its first witness was already present in court.

However, defence counsel, Olalekan Ojo, SAN, opposed the commencement of trial, arguing that the prosecution had not provided the defence with the summary of the witness’s statement as required.

Responding, the prosecution told the court that the summary of the witness’s statement had already been filed together with the second amended charge.

In his ruling, Justice Onwuegbuzie held that the prosecution had complied with the necessary legal requirements and dismissed the defence’s objection.

The judge subsequently adjourned the matter to July 20, 22, and 23, 2026, for the continuation of trial.

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OSUN POLICE ARREST SUSPECTED KIDNAPPER, CULTISTS, OTHERS

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The Osun State Police Command has arrested a suspected kidnapper allegedly linked to a failed abduction attempt in Ijebu-Jesa, Oriade Local Government Area of the state.

The Commissioner of Police, Ibrahim Gotan, disclosed this while briefing journalists in Osogbo. He said the suspect, Buhari Mutari, was apprehended in the Iseyin area of Oyo State following technical analysis and actionable intelligence by police operatives.

 

According to the Police Commissioner, Mutari is connected to the May 7 kidnap attempt at a settlement in Ijebu-Jesa, where the principal suspect, Umaru Adamu, had earlier been arrested and paraded.

 

Gotan added that officers recovered over two million naira in cash from the suspect, believed to be proceeds from ransom payments.

The Commissioner also announced the arrest of three suspected cultists and ritualists in Iree.

 

He said a small coffin and locally made charms were recovered during the operation.

One of the suspects, Busayo Joseph, reportedly confessed to being a member of the Alora Confraternity.

 

In a related development, the Command arrested eight other suspects for offences including stealing and unlawful possession of substances suspected to be Indian hemp.

 

Commissioner Gotan assured residents that the Osun State Police Command remains committed to intensifying its operations against kidnapping, cultism, and other violent crimes across the state.

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EFCC Arraigns Miyetti Allah President Bello Bodejo Over Alleged $2.63 Million Money Laundering

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Miyetti Allah President Bello Bodejo
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The Economic and Financial Crimes Commission (EFCC) has arraigned the President of Miyetti Allah Kautal Hore, Bello Bodejo, before a Federal High Court in Abuja over an alleged $2.63 million money laundering case.

Bodejo was brought before Justice Inyang Ekwo on Thursday on charges bordering on alleged violations of Nigeria’s Money Laundering (Prevention and Prohibition) Act, 2022. He pleaded not guilty to all the charges filed against him.

Following his arraignment, the EFCC, through its counsel, Wahab Shittu, asked the court to remand the defendant in custody and fix a date for trial.

Bodejo’s lawyer, Ahmed Raji (SAN), informed the court that a bail application had already been filed on June 30. He argued that the alleged offences are bailable under the Administration of Criminal Justice Act (ACJA) and urged the court to grant his client bail.

However, the EFCC opposed the application, relying on a 28-paragraph counter-affidavit. The anti-graft agency argued that Bodejo had previously been investigated by the Department of State Services (DSS) over other alleged offences and could commit further offences if released.

The prosecution also dismissed claims that the defendant was in poor health, maintaining that the injury cited by the defence was not recent and did not justify his release on medical grounds.

The EFCC further expressed concerns that Bodejo could interfere with witnesses if granted bail, although it asked the court to impose strict bail conditions should it decide to release him.

After listening to both parties, Justice Ekwo ordered that Bodejo remain in the custody of the EFCC pending the determination of his bail application.

The court adjourned the case until July 20 to rule on the bail request.

According to the charges, the EFCC alleged that on January 21, 2022, Bodejo accepted $200,000 in cash from Sa’idu Abubakar, a former Accountant-General of Bauchi State, in a transaction that exceeded the legal cash limit.

The commission also alleged that he received another $100,000 in cash from the same individual on October 26, 2022, as well as an additional $980,000 in separate cash transactions, all of which allegedly violated the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.

The EFCC said the alleged offences contravene Section 19(1)(d) of the Act and are punishable under Section 19(2)(b) of the same law.

The case is expected to continue after the court delivers its ruling on Bodejo’s bail application on July 20.

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