Alleged Money Laundering: AGF Exonerates Abba Kyari

  • 📰 LeadershipNGA
  • ⏱ Reading Time:
  • 54 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 25%
  • Publisher: 77%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

In less than one week, the office of the Attorney-General of the Federation (AGF) and Minister of Justice has made a U-turn in the case of the suspended

Deputy Commissioner of Police formerly in charge of Police Intelligence Response Team , Abba Kyari, and alleged fraudster, Ramon Abbas a.k.a Hushpuppi and others.

The office of the AGF has issued a new legal advice exonerating Kyari from money laundering allegations. Last week, the office of the AGF in its first legal advice had admitted that a prima facie case of money laundering of 33 payments was established by the late DIG Joseph Egbunike-led Special Investigation Panel against Kyari.Kyari and others are presently facing criminal charges in court over involvement in drugs and money laundering allegations.

The new legal advice with reference number: DPPA/LA/814/21, written on behalf of the AGF by the Director of Public Prosecutions, Federal Ministry of Justice, Mohammed Abubakar, emphasised that the evidence contained in the case diary had no link between DCP Abba Kyari and Hushpuppi. It said the evidence contained in the case diary “was not sufficient to indicate or show that the said monies were laundered directly or indirectly by Kyari to disguise their origin,” adding that the police report on the investigation failed to probe the gaps identified in their investigation by the AGF office.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

So DIG JOSEPH EGBUNIKE has to be eliminated for police authorities to start dismantling allegations against ABBA Kyari, attempting to exonerate him. One Nigeria is oxygen fuelling corruption.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Malami makes U-turn, says no evidence Kyari laundered moneyThere are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of the Police Intelligence Response Team, Abba Kyari, from facing criminal prosecution for alleged money laundering. Why should one be surprised? Nigeria is finished Money is talking
Source: MobilePunch - 🏆 8. / 63 Read more »

Missing persons: Produce Abba Kyari on March 22, panel orders MarwaThe Independent Investigation Panel on Human Rights Violations by the defunct Special Anti-Robbery Squad and other units of the Nigerian Police Force on Friday ordered the Chairman of National Drug Law Enforcement Agency, Brig. General Mohammed Buba Marwa (retd.), to produce the suspended Assistant Commissioner of Police (Intelligence Response Team), Abba Kyari, before it on March 22, 2022. Marwa is a real a$$. He is accusing everyone of drug problems & wants to set up drug labs at Uni. Oloriburuku gang. Why on my birthday? Karma is real sha
Source: MobilePunch - 🏆 8. / 63 Read more »