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Attorney General of the Federation Malami, says no evidence Kyari laundered money

By Mitchelle Uzorka,02:12pm

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 has now said there was is no evidence to show that money was laundered by the senior police officer.

Kyari, who is a Deputy Commissioner of Police, is wanted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, aka Hushpuppi.

Abba Kyari

He is also facing eight counts of conspiracy, obstruction and dealing in cocaine, and other related offences at the Federal High Court, Abuja.

The other defendants in the charge marked FHC/ABJ/57/2022 are four members of the IRT, Sunday Ubia, Bawa James, Simon Agirigba and John Nuhu.

Kyari is also facing an alleged drug-dealing case at the federal high court in Abuja.

On February 14, the NDLEA declared Kyari wanted “over his involvement in a 25kg cocaine deal”. Hours later, the police announced his arrest and subsequent transfer to the NDLEA custody.

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