DCP Abba Kyari accused of N41m extortion, unlawful detention

A Lagos-based businessman, Afeez Mojeed, has petitioned the Lagos State Judicial Panel of Inquiry and Restitution on police brutality, accusing Abba Kyari, a deputy commissioner of police, of extorting over N41 million from him.

According to the petition sighted by The Cable, and filed on October 22, by Mr Mojeed’s counsel, Salawu Akingbolu & Co, it said Mr Kyari and his officers were accused of “forcefully taking” about 32 items from Mr Mojeed’s house during a raid in 2014.

In the petition, Mr Mojeed said his ordeal began on the night of October 18, 2014, when four gun-wielding policemen from SARS broke into his house.

The businessman, who was home with his pregnant wife, 18 month-old son and mother-in-law, had thought it was a robbery attack.

“They forcefully took his wedding ring and that of his wife from them, opened their wardrobe and took the sum N280,000 and the sum of N50,000 was also taken from his car, after which the Honda Accord (2008) model was seized and taken away till today,” the petition read.

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Mr Mojeed said his phones, landed properties, cheque books, bank cards and other valuable documents were allegedly taken from his house.

After ransacking the house, Mojeed was reportedly taken to the SARS office in Ikeja where he was detained for 14 days– from October 18 to October 31, 2014.

He was later “arraigned on a trump-up charge” of stealing N97 million and for over one year, the matter was in court, the police “never showed up or brought any witness”.

After several adjournments, the court reportedly struck out the charge against him.

According to the petition, while in detention, “the police under the supervision and threat of Abba Kyari (OC SARS) forced him to sign three Zenith Bank cheques in the sum of N150,000 each making N450,000 in total on October 22 – 23, 2014 and gave the sum to one Alabi Olawale Nurudeen who is also one of their cronies to withdraw”.

The police also allegedly obtained the password to his bank card with which they withdrew another N395,000 from his account between October 20 to 23, 2014.

Allegedly on the directive of Kyari, Mojeed was taken by “one Inspector Fola, Corporal Bolu and Corporal Akeem to Diamond Bank Ajah branch on October 23 and 24, 2014 to forcefully transfer the sum of 41 Million and N800,000 respectively from his corporate account M. Mateen Concepts into the account of one Obinna Edward, whom our client had never seen or heard of before, after which they shared the money.

“All these acts perpetrated on our client were exhibited with serious injuries inflicted on him due to a series of slaps and beatings for them to get access to his ATM password, signature on cheques and also transfer from his account.”

Mojeed’s counsel had confronted Kyari in his then office in Ikeja on why he would seize his money and properties without a court order, but Kyari reportedly said he had kept the money as an exhibit.

“But till date, they have not released any of the items to him including his car which we got information had been taken away by Abba Kyari,” the petition read.

Kyari was also accused of attempting to connive with Mojeed’s counsel to further extort him.

The senior police officer reportedly told the counsel that Mojeed was an internet fraudster and that was why they took the money from him.

“He also went further that there was another N15 million in another account, that the counsel should cooperate with him to take it the way they took N41 million and a sum of N5 million would be given to him while they would take N10 million,” the petition read.

Efforts by TheCable to reach Mr Kyari for comment proved abortive as his telephone lines were switched off.