-
New revelations about Abba Kyari, the former police officer, have been revealed.
-
He was accused of using ten different bank accounts to launder money.
-
Currently, Abba Kyari is remanded in prison along with his so-called accomplice Sunday (ACP Sunday). Simon Agirigba and Insp. John Nuhu.
Witnesses who continue to remain undisclosed in the asset case against Abba Kyari came out to reveal and reveal the sum of the 200 million guilds he received.
Ahmed Yero, chief investigator of the National Drug Enforcement Agency, said Ndlea said the defendant received the money in 10 different bank accounts after he said he had only three bank accounts.
He added that this was revealed after his BVN tracking, revealing all his remaining bank accounts, totaling 12, with two dormant.
Mr Yero told the court in his testimony that on February 14, he was instructed to lead a team of agents from the NDLEA to investigate the defendant’s assets.
He added that Abba Kyari operates different residence bank accounts for USD, GBP and Euro.
“One of the accounts was a salary account from which the first defendant collected salary and other allowances.
“back We received all bank statements and we analyzed the documents to see if there were any necessary explanations.
“We first looked at the UBA account he used to collect his salary. We looked into the account for 16 years, involving from 2006 to 2022.transparent
Please read also: Nekede Poly suspends attacking students’ lecturer
He further told the court that the money was greater than all the money that received rights from his police work, adding that they came directly from the central bank of Nigeria and described the “operating funds”
However, most of the funds were later transferred to the defendant’s family members and partners.
“What we also do is count everything the defendant earns on his salary and everything that CBN pays. We found that more than 200 million guilds than he should have officially earned. ”
PW-9 added that the defendant claimed that certain assets that date back to him belonged to his late father or wife.
Witnesses likewise acknowledge that there is no person in the law that prohibits anyone from having one or more bank accounts.
After the hearing, Chairman Justice James Omotosho adjourned the case until March 24.
Similarly, the lady committed suicide in the Gombe community
Another suicide case was also documented because a woman was seen hanging from a tree.
A woman reportedly claimed her life in the Carltongue local government area in Gombe state
