Ongoing investigations of the drug case between a former Commander, Intelligence Response Team, Abba Kyari and National Drug Law Enforcement Agency (NDLEA), has prompted the Nigeria Police to unravel how internet celebrity, Ramon Abass, well known as Hushpuppi, allegedly paid N235, 120, 000 to the younger brother of the suspended policeman.

Kyari who was recently detained by the NDLEA for involvement in a drug case is also facing a probe for equally funnelling N44m to his brother’s bank account in multiple transactions.

According to reports, Kyari, who was suspended by the police last August for his alleged links to international fraudster, Ramon Abass, aka Hushpuppi, attempted to sell part of the cocaine, which was seized from some drug dealers.

While the current drug case is on, Kyari was also accused of an alleged attempt to sell part of the cocaine which was seized from some drug dealers in Enugu, while he was on suspension.

Meanwhile, the investigation report Monday, failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency, The Punch reports.

In an investigation report submitted to the Attorney-General of the Federation, it was revealed that a total of N279.120m flowed 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 read in part, “Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim. Adekoya after initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.

‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies. The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator who through his company, Efe Martins Integrated Concept Ltd., has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.’’