₦airaland Forum

**AGF Office writes IGP, says Receivers of the Monies exonerated Abba Kyari of involvement.

By Kingsley Omonobi

A new twist into the $1.1million hushpuppi internet scam involving suspended Commander of the Police Intelligence Response Team, DCP Abba Kyari and fraudster, Ramon Abass aka Hushpuppi and other accomplices emerged at the weekend with the office of the Attorney General issuing new legal advice exonerating Kyari from money laundering allegations.

The office of the AGF which in its first legal advice admitted that a prima- facie case of money laundering of 33 payments (proceeds of crime) was established by the DIG Joseph Egbunike led Special Investigation Panel against Kyari has now said, there are no links with Kyari following further investigations.

Recall that Kyari and other defendants are currently in court on drugs and money laundering allegations at the Federal High Court Abuja in the charge marked FHC/ABJ/57/2022.

The new legal advice with reference number, DPPA/LA/814/21, written on behalf of the AGF by the Director of Public Prosecutions, Ministry of Justice, Mohammed Abubakar emphasized 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 (N279million) 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’.

The advise titled ‘Re: Forwarding of the investigation report of the Nigeria Police Force Special Investigation Team and request for legal advice with regards to allegations of criminal conspiracy, aiding and abetting Internet fraud, wire fraud, identity theft and money laundering against DCP Abba Kyari’ was addressed to IGP Usman Alkali Baba.

It reads, “I am directed to inform you that after a careful study of the said response wherein you stated that ‘the monies have been traced to Zenith Bank account no. 2255416115 belonging to Usman Ibrahim Waziri; Guaranty Trust Bank account no. 0130665392 belonging to Adekoya Sikiru; Zenith Bank account no. 2080537566 belonging to Hussein Ala and other funds went to Sharon Festus. The monies were withdrawn and utilised by the aforementioned account holders and the lady.

“It is our view that the above response has not linked the suspect, DCP Abba Kyari, to the offence of money laundering as the evidence contained in the case diary is not sufficient to indicate or show that the said monies were laundered directly or indirectly by Kyari to disguise their origin, more so that the aforementioned recipients or receivers exonerated him in their statements as having nothing to do with the monies.”

Consequently, the AGF office advised the IGP and Police management to explore their internal Force Disciplinary organs against Kyari through the Police Service Commission (PSC) which is constitutionally empowered to carry out disciplinary functions for breaching the code of conduct for law enforcement officers by hobnobbing with suspected fraudsters and people of questionable means in his capacity as a senior officer and head of the IRT.

In the new advice, the AGF Officer added that DCP Kyari was also liable to be sanctioned for violating the social media policy of the police by responding to the Federal Bureau of Investigation’s indictment on Facebook; breaching the Police Code of Professional Ethics by acting on complaints unilaterally without recourse to established protocol and detaining a suspect, Vincent Chibuzor, for over a month without a valid court order and regards to his fundamental human rights.

Recall that following the rejection of the initial SIP report submitted by the Police headquarters to the Police Service Commission based on the legal advice of the AGF office, the Force headquarters was directed to carry out a new investigation and submit its new findings on February 25 but this was not done.

https://www.vanguardngr.com/2022/03/hushpuppi-agfs-office-exonerates-abba-kyari-of-money-laundering-allegation/

Malami.

Meanwhile viewing topic: a regular z..b.. alarm blow,golan007 with nothing to say as long as it ain't ipob related

Exonerate what? He must face the results of his actions

In short, they aren’t extraditing Aba Kyari

Greenback:
Malami.

Meanwhile viewing topic: a regular z..b.. alarm blow,golan007 with nothing to say as long as it ain't ipob related

There's nothing to say.

Those who've investigated him find no evidence.

This was deduced from the fact that account holders wouldn't testify against Kyari.

What do you think can be done about it?

Does this mean Extradition is DOA? This Buhari govt is nothing but a huge crime scene

As expected. Not surprised.

Lolzzz

Any ndi meth that is not happy can go and hug transformer
Death is free

AGF is Nigerian.
FBI is American.

FBI is the one that mentioned Abba Kyari. Therefore it is foolishness for AGF to tell us Abba Kyari is innocent.

Malami is always dumb, so I am not surprised.




Me laughing at Nigerians who are screaming 'western propaganda' to spite USA but they want Nigeria to extradite Abba Kyari to USA.

AGF, Malami said Abba Kyari is innocent of the money laundering accusations.

Let's embrace Nigeria propaganda.

You guys take this whole thing serious, nigeria is a complete zoo , he was never going anywhere in the first place, your nigeria will never. Ever develop until these abokis are out of power completely for at least 50 yrs

Golan007:
There's nothing to say.

Those who've investigated him find no evidence.

This was deduced from the fact that account holders wouldn't testify against Kyari.

What do you think can be done about it?

Firstly, FBI brought this allegations. He (Abba Kyari) accepted to have entered a deal with Hush.


To this extent, Abba Kyari have used all his monies to bribe his way out ..

The NPF is too corrupt to investigate and bring out a sincere result... They should extradite him and let him be properly investigated.....

FBI tracked this transactions from Dubai. I doubt if Abba Kyari will be able to bribe the Dubai government to cover up for him.

Untill this country is finished...you guys won't be sincere....

We have no dignity outside

yanabasee:
Firstly, FBI brought this allegations. He (Abba Kyari) accepted to have entered a deal with Hush.


To this extent, Abba Kyari have used all his monies to bribe his way out ..

The NPF is too corrupt to investigate and bring out a sincere result... They should extradite him and let him be properly investigated.....

FBI tracked this transactions from Dubai. I doubt if Abba Kyari will be able to bribe the Dubai government to cover up for him.

You haven't said anything that makes sense.

Calling the entire police force corrupt and not capable of investigating is an indictment on yourself as well.

Just like saying all Nigerians are corrupt therefore anything they handle shouldn't be regarded.

What a nation

Isn't it the same AGF that filed a case regarding his extradition?

What changed these past few days. Is it that they waited for the person who probed him and traced the money to his proxies to be out of the way before making a U-turn?

Time will tell though but we are keenly watching to see what happens.

We totally agree with the findings. But let Kyari just reach US.

Golan007:
You haven't said anything that makes sense.

Calling the entire police force corrupt and not capable of investigating is an indictment on yourself as well.

Just like saying all Nigerians are corrupt therefore anything they handle shouldn't be regarded.

How does rating an organization related to all Nigerians? Are you smoking weed or you need urgent medical attention?

The NPF is corrupt and you can't tell me otherwise....

The same way the judiciary system is corrupt...

This is why Nigeria is a mess today.....

Nothing is working....

yanabasee:
How does rating an organization related to all Nigerians? Are you smoking weed or you need urgent medical attention?

The NPF is corrupt and you can't tell me otherwise....

The same way the judiciary system is corrupt...

This is why Nigeria is a mess today.....

Nothing is working....

Same brush I'm using to paint you but you are trying to exonerate yourself.

You are an example of everything you think of Nigeria.

Im suspecting they killed the DIG so they can go this way.

I see Abba Kayari dying under mysterious circumstances before June this year.

This I have seen.

Mala...

Dbull on this one!!


As Hushpuppi no dey who go come dey spray me for show like this

Anyways if you have not downloaded my music you on a loooooooooooong thing, link is in my profile/$ignature

Welcome to Nigeria. The more you look, the less you see.

I laugh in Swahili...

Ok

Hmmm