• Login
  • Register
Nairametrics
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
Nairametrics
No Result
View All Result
Home Business News Business

Abba Kyari debunks NDLEA’s allegations linking him to funds, properties

Justina Mboho by Justina Mboho
September 6, 2022
in Business, Business News, Legal & Regulations
Kyari debunks NDLEA’s allegations linking him to funds, properties
Share on FacebookShare on TwitterShare on Linkedin

Abba Kyari, the suspended Deputy Commissioner of Police has debunked allegations by the National Drug Law Enforcement Agency (NDLEA) linking him to the ownership of 14 assets and monies.

He said this in a statement issued by his lawyer, Hamza Dan Tani who said that the allegations were untrue and aimed at tarnishing his image.

Recall that in the fresh 24-count charges filed against him, the NDLEA had claimed it uncovered various assets in Abuja and Borno state belonging to Mr Kyari which included shopping malls, a residential estate, polo playground, lands and farmland.

RelatedStories

Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman

NDLEA opens forensic labs in Abuja and Enugu to boost drug case prosecution 

May 12, 2025
Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman

NDLEA arrests 62,595 drug suspects, convicts 11,628 between January 2021 and March 2025 

May 6, 2025

What Kyari is saying

According to Kyari, if the allegations are true, the NDLEA should immediately release his statement of account to the public.

He said all he has in his accounts are: N2.8 million in UBA account, 7,000 pounds in GTB, N350,000 in GTB and less than 200,000 in his Sterling bank account.

Speaking on the uncovered properties, he said they belonged to some businessmen in Maiduguri who have already filed lawsuits against NDLEA.

  • The statement reads, “The businessmen who own those properties and gave their documents have already filed their cases against NDLEA in Federal High Court Maiduguri. The NDLEA without any evidence went and marked innocent people’s properties in Maiduguri and Abuja in April 2022 and released the news to the media which went viral.
  • “This is just a malicious media trial without any evidence to show in the court. If NDLEA has any evidence linking Abba Kyari to any of those properties apart from his farmland and one house, they should release it to the public immediately.
  • “These properties matter is before the Federal High Court in Maiduguri but NDLEA is still desperate by trying to link Abba Kyari without any evidence to financial crimes and properties that do not belong to him, neither is there one kobo of drug money or any crime money that is linked to Abba Kyari in any way.
  • “We challenge NDLEA to release the evidence to the public immediately if any. The whole thing is only aimed at media trials as they have no evidence to show to the court. If they have the evidence, let them release it to the media. This is how all their cases will crumble in the courts since their aim is only a media trial.
  • “For the records, the total money in Abba Kyari’s account is N2.8 million in his UBA account, the only account he has been using for the past eight years, 7,000 pounds in GTB kept over eight years ago and N350,000 in GTB kept many years ago.
  • “Less than N200,000 in Sterling Bank and Access Bank Account not in use for over eight years. These are all the money that DCP Abba Kyari has in his accounts, which he has declared and the NDLEA should immediately release all Abba Kyari’s account statements to the public if what they are saying is true.”

What you should know

  • On August 30, the NDLEA filed fresh 24-count charges against Mr Kyari through Joseph Sunday, the Director of Prosecution and Legal Services.
  • In the charges, the NDLEA accused Mr Kyari of not making a full disclosure of his properties during investigations and that he disguised his ownership of some properties.
  • Mr Kyari was arraigned on March 7 before the Federal High court in Abuja alongside four others.
  • He is being prosecuted by the NDLEA alongside four others over alleged drug trafficking offences and is being detained at the Kuje correctional facility in Abuja.
  • Other defendants in the suit include ACP Sunday Ubia, ASP James, Inspector Simon Agirigba and Inspector John Nuhu.

Follow us for Breaking News and Market Intelligence.
Tags: abba kyariNational Drug Law Enforcement AgencyNDLEA
Justina Mboho

Justina Mboho

For further inquiries about this article, contact: Email: justina.mboho@nairametrics.com Twitter: bb_ladyj LinkedIn: Justina Mboho

Related Posts

Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman
Business News

NDLEA opens forensic labs in Abuja and Enugu to boost drug case prosecution 

May 12, 2025
Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman
Business News

NDLEA arrests 62,595 drug suspects, convicts 11,628 between January 2021 and March 2025 

May 6, 2025
NDLEA intercepts N3.4 billion worth of opioids, codeine in Lagos and Port Harcourt 
Business News

NDLEA intercepts N3.4 billion worth of opioids, codeine in Lagos and Port Harcourt 

May 4, 2025
NDLEA recovers N1.04 billion worth of drugs in a Victoria Island hotel, suspects arrested
Business News

NDLEA recovers N1.04 billion worth of drugs in a Victoria Island hotel, suspects arrested

April 27, 2025
Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman
Business News

Mandatory drug test for corps members not punitive, aims to curb substance abuse – NDLEA Chairman

April 24, 2025
NDLEA intercepts cocaine concealed in religious books bound for Saudi Arabia 
Business News

NDLEA intercepts cocaine concealed in religious books bound for Saudi Arabia 

April 20, 2025
Next Post
ASUU set to drag FG to court

ASUU says it remains resolute, will see strike through

Comments 1

  1. John Jonathsn I says:
    September 9, 2022 at 3:44 pm

    Forward ever, Backwardnever
    Welldone Assu I gave u my full support. God will see u true. It is only aFOOL ,that gave up in the heat of battle, stay in the if it seen prolong!!! JONATHAN JOHN, 100level EDU/PHY. JOSTUM formally FUAM. Thanks Iam proud of u

    Reply

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Zenth Bank
Emple
first bank
Zenth Bank








DUNS

Recent News

  • UTME 2025: JAMB to reconduct exams for candidates in 157 centres starting May 16 
  • All-Share Index holds above 109,000 as daily volume climbs; GTCO, ACCESSCORP lead activity 
  • FT ranks fintech unicorn, Moniepoint, Transcorp, 15 Nigerian Firms among Africa’s Fastest Growing companies 2025 

Follow us on social media:

Recent News

2025 UTME: JAMB to investigate mass complaints over low scores and technical issues 

UTME 2025: JAMB to reconduct exams for candidates in 157 centres starting May 16 

May 14, 2025
Weekly Stock Update: Nigerian Exchange Group record growth w-o-w, up by 0.48%

All-Share Index holds above 109,000 as daily volume climbs; GTCO, ACCESSCORP lead activity 

May 14, 2025
  • iOS App
  • Android App
  • Contact Us
  • Home
  • Markets
  • Sectors
  • Economy
  • Business News
  • Financial Literacy
  • Disclaimer
  • Ads Disclaimer
  • Copyright Infringement

© 2025 Nairametrics

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Social Media Auto Publish Powered By : XYZScripts.com
No Result
View All Result
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Login
  • Sign Up

© 2025 Nairametrics