The Minister of Police Affairs says President Muhammadu Buhari will make the final decision on DCP Abba Kyari’s involvement in an international money laundering scheme.
The Nigerian, 28-year-old Kenneth Ogudu, who lives in Columbus, Ohio, was involved in an online fraud and money laundering scheme.
The convict scammed one of his victims, a recently widowed 68 years old, into sending him over $300,000, computer, wristwatch and clothes.
Officers who supervised the projects, including the House of Reps member who facilitated them refused to comment.
The judge issued a direct criminal summons against Mr Soludo for perjury, corruption and false declaration of assets, an action which was outside the jurisdiction of his court.
The EFCC told the court that Mr Koudeih, who was named as an associate of Mompha, is one of the high-value targets in organised cyber syndicate network.
Mr Buhari told Igbo leaders that he has kept himself free of corrupt acquisitions so no one can come after him with allegations.
The EFCC chairman said young Nigerians are behind most economic crimes.
The project awarded in 2019 has been abandoned, demanding the contractor, Jubac Investment Co. Ltd, to return to site to “properly” execute the project.
The group was reacting to an allegation of misappropriation of salary account levelled against the Kogi State Government by the EFCC.
