April 18, 2024

Pathfinder News

redefining news

No Evidence Kyari Laundered Money-AGF Malami

There 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. 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.

Weeks after directing the police to probe him for allegedly receiving 33 proceeds of crime, stating that a case of money laundering had been established against Kyari, the justice minister in a new legal advice said there was no evidence to show that money was laundered by the senior police officer.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.

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.

Earlier, the Inspector-General of Police (IGP), Usman Baba, has said the Nigeria Police Force is yet to receive a formal request for the extradition of Abba Kyari, the suspended deputy commissioner of police.