Nigerian police have revealed how DCP Abba Kyari younger brother received N235,120,000 from members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi.
Kyari who is now suspended from the police force was a former Command Intelligence Response Team.
He was suspended last year when FBI indictment link him to Hushpuppi.
Kyari who is now in NDLEA custody was arrested with four of his gang members over drug dealing this months.
He was arrested after he try to sell proceed of cocaine Seize from some drugs Baron.
Upon his arrest, which took place on the 14th of February 2022, Nigerian police revealed their investigation proving Kyari involvement with international fraudster, Hushpuppi.
According to The probe, it also indicates that Kyari, a Deputy Commissioner of Police, equally transferred N44m to his brother’s bank account in multiple transactions.
But the investigation didn’t however revealed either if Kyari younger brother received all the money on behalf of his brother.
The investigation report which was submitted to the Attorney-General of the Federation disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.
It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim. Adekoya after initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.
‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies. The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator who through his company, Efe Martins Integrated Concept Ltd., has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.
“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’
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