NDLEA traces N4.2bn to Abba Kyari and co-accused’s accounts

The Nationwide Drug Legislation Enforcement Company (NDLEA) has reportedly traced N4.2bn to former Commander of the Intelligence Response Staff, DCP Abba Kyari; in addition to his deputy, ACP Sunday Ubua’s financial institution accounts.

In a report despatched to the Lawyer-Normal of the Federation, Abubakar Malami, by the NDLEA, it was alleged that Kyari and Ubua obtained a mixed N4.2bn from their separate financial institution accounts.

The drug enforcement company mentioned that not lower than N1.4bn handed by Kyari’s account whereas he was commander of the Intelligence Response Staff (IRT).

The report additionally said that Kyari’s deputy, Ubua, could have obtained way over him as not lower than N2.8bn was traced to his eight financial institution accounts.

In response to investigations, Ubua allegedly obtained a lump sum of N2.664bn on August 15, 2019. The NDLEA is now engaged on the belief that the sums traced to Kyari and his deputy could also be related to the sale of some illicit substances together with Tramadol price N3bn.

The NDLEA has written a letter to the AGF in search of his approval for the confiscation of properties and property belonging to Abba Kyari.

Kyari is going through eight counts of conspiracy, obstruction, and dealing in cocaine, and different associated offences on the Federal Excessive Court docket, Abuja.