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NDLEA arrests Abuja businessman over online sales of illicit drugs

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The National Drug Law Enforcement Agency (NDLEA), has arrested Managing Director of a pharmaceutical company for allegedly engaging in sales of illicit drugs on the popular e-commerce platform, Jiji.ng.

This is contained in a statement issued by the Director, Media and Advocacy, NDLEA, Mr Femi Babafemi on Wednesday in Abuja.

Babafemi said that the suspect, a graduate of Business Administration, University of Abuja, registered the pharmaceutical company on December 16, 2014.

This, he said, was done with the certificate and support of a licensed pharmacist, who later opted out of the deal in 2017.

He said that the suspect continued running the business and enrolled it on Jiji.ng platform in 2019.

According to Babafemi, the suspect came under NDLEA’s radar in October 2021 when he advertised many pharmaceutical products on Jiji.ng.

“The products advertised were Tramadol, Ketamine Hydrochloride injection, Hypnox flunitrazepam tablets among others on the Jiji.ng online marketplace.

“Between October 26, 2021 and August 8, 2022, the team of anti-narcotic officers assigned to investigate the suspect’s drug business activities carried out a successful operation.

“The NDLEA operatives were able to establish the suspect was selling Tramadol 225mg and other illicit/controlled drugs through the e-commerce platform,” he said.

The NDLEA Spokesperson said that the suspect was arrested with some quantities of Tramadol and Swiphnol brand of Rohypnol on Monday August 8 in Jabi area of Abuja.

He said the suspect was arrested where he had gone to make some supplies of orders made through his online channel on Jiji.ng.

In his reaction to the arrest, the Chairman, NDLEA, retired, Brig. Gen. Buba Marwa said that the painstaking investigation and process of arresting the businessman was apt.

Marwa said that it should send a strong message to those hiding behind the internet to engage in marketing and selling of illicit and controlled drugs.

The NDLEA boss assured that the agency would ensure that such drug traffickers face the consequences of their action.

Crime

Police admit officer shot man killed on Lagos fuel queue

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The Lagos State Police Command has admitted that one of its officers is responsible for the death of a young man, Toheeb Eniafe.

Toheeb was shot on Wednesday at a petrol station belonging to the Nigerian National Petroleum Company Limited at Obalende in the Ikoyi area of Lagos State.

Eniafe was reported to have been shot dead while he and some others were resisting the move by some security agents to buy fuel without joining the queue.

The state Police Public Relations Officer, SP Benjamin Hundeyin disclosed this on Thursday.

He said, “The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

“Investigation is still ongoing and further findings will be made available.

“Meanwhile, the Lagos State Police Command is working with the family of the deceased to ensure that there is no miscarriage of justice,” the PRO stated.

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Internet fraudster bags seven years in Port Harcourt

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Justice P.M Ayua of the Federal High Court sitting in PortHarcourt, Rivers State has convicted and sentenced one Odinakachi Prince Onyeoziri to seven years imprisonment.

He was jailed after pleading guilty to three-count charges bordering on internet fraud contrary to Section 14 (1) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section.

One of the count charges reads: “That you, Odinakachi Prince Onyeoziri, and Solmyr (atlarge) between June, 2021 to November, 2022 within the jurisdiction of this Honourable Court knowingly caused your victims loss by inputting or suppressing data in computers thereby benefiting the aggregate sum of $3000 (Three thousand United States Dollars) and thereby committed an offence contrary to section 14(1) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable under the same Section.”

He pleaded “guilty” to the charges when they were read to him.

In view of his guilty pleas, prosecuting counsel, I. Agwu sought to review the facts of the case through the investigating officer,  Abalaka Stephen, an operative of the Commission. While being led in evidence, he told the court that the defendant was arrested by operatives of the Commission following a written petition by the Federal Bureau of Investigation, FBI, against the defendant for alleged internet fraud activities. He was thereafter apprehended sometime in February, 2024 at Owerri, Imo State.

Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into internet fraud, spreading of computer virus, spamming and also causing his victims losses by inputting data in computers. He confessed benefiting an aggregate sum of Three Thousand United States Dollars ($3,000) by representing himself to unsuspecting victims as different individuals

Agwu, thereafter, sought to tender in evidence, the statements, and all the items recovered from the defendant. The court thereafter admitted the evidence and were marked as exhibits.

Thereafter, the trial judge declared him guilty as charged.

Defence counsel, B. Onuoha, on the other hand prayed the court for leniency. He appealed to the court to temper justice with mercy, considering his status as a first-time offender, and remorse for his actions.

Justice Ayua sentenced him to seven years imprisonment cumulatively with Three Million Naira (3,000,000.00) as an option of fine payable into the Consolidated Revenue Account of the Federal Republic of Nigeria.

In addition, the judge ordered that, items recovered from the convict, two laptops, a mobile device, Toyota Highlander with Registration: NKR 736 AA, two story buildings containing six units of two bedroom flats should be forfeited to the Federal Republic of Nigeria. Additionally, the convict shall depose an affidavit of good behaviour before the court.

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Naira mutilation: Court adjourns Cubana’s trial till June 5

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Justice Kehinde Ogundare of the

Federal High Court sitting in Ikoyi, Lagos, on Thursday,  May 2,  2024 adjourned further hearing in the trial of Pascal Okechukwu, a.k.a. Cubana Chief till June 5,  2024.

Okejukwu was arraigned on Wednesday, April 17, 2024 by the EFCC on a three-count charge bordering on abuse of the Naira.

One of the counts reads: “That you, Okechukwu Pascal, on 13th February, 2024, at Eko Hotel Hotel, Victoria Island, Lagos, within the jurisdiction of this Honourable Court, while dancing during a social  event, tampered with funds in the denomination of N500(Five Hundred Naira) issued by the Central Bank of Nigeria by spraying, thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank Act, 2007.”

Another count reads: “That you, Okechukwu Pascal, sometime in 2020, in Lagos, within the jurisdiction of this Honorable Court, during a social event tampered with funds in the denomination of N500( Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours and you thereby committed an offence contrary to and punishable under Section Section 21(1) of the Central Bank Act, 2007.”

At the resumed sitting of the court on Thursday, Okechukwu  through his lawyer, Chikaosolu Ojukwu, SAN, told the court about a plan of his client to enter a plea bargain with the EFCC.

Ojukwu also sought to withdraw his  earlier preliminary objection filed on April 24, 2024, challenging the jurisdiction of the court to entertain the charge. “In the interest of justice, we are urging the court to strike out the motion because the prosecution has not responded to it,” he said.

The prosecution counsel did not oppose the withdrawal of the application.

Consequently, Justice Ogundare struck out the application, having been withdrawn by the defence, and also  adjourned the case till June 5, 2024.

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