Connect with us

Crime

Cocaine Racket: Abba Kyari Files New Application Seeking Case Dismissal

Published

on

Cocaine Racket: Abba Kyari Files New Application Seeking Case Dismissal

The suspended Deputy Commissioner of Police Abba Kyari has filed a fresh application to strike out the drug trafficking charges preferred against him by the National Drug Law Enforcement Agency (NDLEA).

In the motion filed by his counsel, Ikpeazu Ikpeazu, he argued that the alleged offense his client is being tried for was committed during a police investigation and the Police Service Commission (PSC) has the authority to discipline the offenders.

He said the five-count charge is similar or related to allegations previously made by the applicants’ Police Service Commission in respect of disciplinary action against police officers and it was for the same subject matter and for the same period.

“This charge against the applicants’ affected the completion of this constitutional procedure.

The application adds that the internal disciplinary action of the Police Service Commission provided by the Constitution against Abba Kyari and other applicants is a condition precedent before they can be charged by any other security agent/agency.

The disciplinary action by the Police Service Commission commenced earnestly and timely. The applicants had previously answered a query issued to them by the police authority before the charge herein was filed against the applicants.

I know as a fact that the Police Service Commission has through the office of the IGP commenced the disciplinary procedure against the applicants and other defendants prior to the institution of this charge.

Without subjecting the applicants to the police disciplinary procedures that are constitutionally set down, the applicants are charged before the federal high court with counts 1, 2, 3, 4, and 8 under the NDLEA act and alleged to have committed the offenses in the course of the performance of their duties as police officers.

Failure of the complainant herein to await the disciplinary action against the applicants renders the charge incompetent and deprives this court of jurisdiction to entertain this charge.”the court notice read in part

 

It added that Abba Kyari and others have not waived their rights under the police disciplinary control which has begun before the instant charge was filed.

 

Crime

PAYING THE PRICE: EFCC Cracks Down Hard, Nails Middleman In ₦16 Million Laundering Storm!

Published

on

A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶

Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon

A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.

Key Details of the Case

  • Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.

  • The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.

  • Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.

Related BDC Convictions

In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.

Continue Reading

Crime

THE END OF THE ROAD: Death Penalty Handed Down To Killers Of DELSU Student!.

Published

on

A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶

Continue Reading

Crime

High-Stakes Arrest: Mastermind Boko Haram Spy Caught Red-Handed By Security Operatives!.

Published

on

Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶

  • Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.

  • Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.

  • Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.

  • Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.

  • Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.

Continue Reading

Trending