More woes for the disgraced DCP Abba Kyari as police investigations revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to his younger brother.
The investigative 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”.
“Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim.
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“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,’’ the report stated.
Quest Times earlier reported that Abba Kyari was taken into custody by the NDLEA alongside four officers after he was indicted for dealing in drugs by the Nigeria Police Force.