Investigations by the police have revealed how members of an international fraud syndicate, led by Ramon Abbas aka Hushpuppi, wired over N200m to the younger brother of the suspended police officer, Abba Kyari, Channels tv reports.

According to the report obtained by Channels Television, N279.120m went to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.

The report further revealed that Ibrahim Baba Kyari is a major beneficiary of funds from the Zenith Bank Account of Hussaini Ala, from where he at different times, received various sums stalling Two Hundred and Eighteen Million, One Hundred and Twenty Thousand Naira {N218, 120, 000.00}. He also reportedly received the sum of Forty-Four Million Naira {N44, 000, 000.00} in multiple transactions from DCP Abba Kyari.

Thelagostimes recalls that the National Drug Law Enforcement Agency (NDLEA), on Monday, declared Kyari wanted over links with an international drug syndicate. He was later arrested and investigations over the claims are ongoing.

Kyari was taken into custody by the NDLEA alongside four officers after he was indicted for dealing in drugs by the police.

His accomplices include Sunday Ubuah, ASP Bawa James, Inspector Simon Agrigba and John Nuhu. Another officer, ASP John Umoru, is said to be at large.