Anti-Drug Agency Files Fresh Charges Against Abba Kyari Over Uncovered Assets PremiumTimesng: Nigeria
has filed fresh charges against Abba Kyari, a suspended deputy commissioner of police and former head of the Inspector-General of Police Intelligence Response Team .
Similarly, the NDLEA lodged a separate criminal charge against Sunday Ubua, Mr Kyari's former deputy of the IRT squad. In one of the charges, the prosecution alleged that Mr Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35 of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.
The charges also said the former IRT commander did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja. The prosecution further accused Mr Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.
In the charges against Mr Ubua with number FHC/ABJ/407/22, the government revealed that he did not disclose a N100 million life insurance policy with First Bank of Nigeria Insurance Limited, including several millions stashed in different bank accounts.
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