Crime
NDLEA bursts three drug syndicates in Lagos, recovers 2.7m pills of Tramadol
…Seizes over 13 tons of skunk in four states
Three major illicit drug syndicates were taken down by operatives of a special unit of the National Drug Law Enforcement Agency (NDLEA), in intelligence-led operations across parts of Lagos state, leading to the arrest of a baroness and four other kingpins with multi-billion naira worth of Cocaine, Opioids and Loud recovered from their hideouts.
A female head of one of the syndicates, Faith Ebele Nwankwo was arrested on Wednesday 9th August at her residence, House 6, C close, 3rd Avenue, Festac area of Lagos shortly after she returned from a warehouse at Plot 3432 Sola Akinsola Street, Divine Estate, Amuwo Odofin where she loaded eight cartons of tramadol 225mg into an unmarked white Honda Pilot SUV.
A search of her residence and the warehouse led to the recovery of Two Million Seven Hundred and Fifty Thousand (2,750,000) pills of Tramaking, a brand of tramadol 225mg and 250mg packed in 39 cartons weighing 1,916 kilograms. The drugs and the SUV were recovered while the suspect was taken into custody.
In another operation targeted at a group of transnational syndicate involved in importation, exportation, distribution, and dealing in Cocaine and Canadian Loud, operatives of the same Special Unit of the Agency on Friday 4th August tracked the drug syndicate to Atlantic Nominee Estate in Lekki- Ajah area of Lagos where a blue Toyota Highlander SUV was loaded with 8.49kg of cocaine and 10.3kg Canadian Loud for distribution by the duo of Urama Chinemelum Precious, 32, and Adelakun Ilelabayo Oluade, 55. A follow-up operation at the residence of Chinemelum at House 7, Road 7, Lagra estate, Eti-Osa, Lagos led to the recovery of additional 18 blocks of Loud weighing 18.5kg.
The following day, Saturday 5th August, operatives of the Special Unit went after another syndicate involved in importation, distribution and diversion of ephedrine hydrochloride, a precursor chemical used for the production of methamphetamine, following intelligence that members of the cartel were planning to divert 25 kilograms of the substance.
Two members of the syndicate: Udeh Vincent Ogbonna, 53, and Okonkwo Ifeanyi Uzozie, 50, were arrested at a commercial bus terminal in Jibowu, Yaba, Lagos where they were attempting to send the concealed substance to the South East. A body search conducted on the two suspects led to the recovery of Three Thousand ($3,000) US Dollars found on Udeh Vincent Ogbonna.
In operations across four other states of Ogun, Ondo, Edo and Nasarawa, NDLEA operatives recovered over 13,391.8 kilograms of skunk. No fewer than 1,955kgs of the illicit substance packed in 139 jumbo bags and stored in the warehouse of a wanted notorious drug dealer, Lekan Jimoh (aka Konmo Konmo) in Ado Odo Ota area of Ogun state were recovered in the early hours of Saturday 12th August in collaboration with officers and men of the Nigerian Army.
In Ondo, Ogbu Paul Odey, 30; Daniel Osidi, 34; John Iyage, 41; Friday Simon, 28; and Friday James, 24, were arrested in connection with the seizure and/or destruction of over 10,325.5kgs of cannabis sativa in Iju and Ala forests, in Akure area of the state between Wednesday 9th and Thursday 10th August.
While 22-year-old James Aga was arrested during the raid of an uncompleted building on the outskirts of Utese town in Ovia North East LGA of Edo State on Friday 11th August with 10kg skunk, 976kg of the same substance was recovered from the building in addition to the recovery of four motorcycles. In an earlier operation in Utese forest on Tuesday 8th August, at least 46.545kgs of skunk were recovered and 1.581146 hectares of cannabis farms destroyed while two suspects: Onyelunisue Azuka, 48 and Abraham Ayomide, 30, were arrested.
In Nasarawa state, 49-year-old Umar Abdullahi, was arrested on Friday 11th August with 64.8kgs of cannabis sativa in Doma LGA, while NDLEA operatives of the Directorate of Operations and General Investigation, DOGI, on Wednesday 9th August intercepted a 4.5kg consignment of Loud coming from the United States at a courier firm in Lagos.
In his reaction to the clinical dismantling of the three drug syndicates and arrest of their kingpins, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended the officers and men of the Special Unit for being pro-active and pragmatic in the operations.
He also applauded their colleagues in Ogun, Ondo, Edo and Nasarawa Commands as well as those of DOGI for their zeal and professionalism. He charged them and their compatriots across the country to remain vigilant and focused.
A Federal High Court in Abuja on Friday ordered final forfeiture of at least 20 property linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Justice Joyce Abdulmalik, in a judgment, held that the Economic and Financial Crimes Commission (EFCC) had proven its case beyond reasonable doubt that the property, located in deferent parts of the country, were acquired illegally.
According to Justice Abdulmalik, the applicant effectively discharged its responsibility, under the law, to establish that the property were acquired with proceeds of crime.
The judge also held that the “various individuals, who responded to an earlier interim forfeiture order, requiring interested parties to show cause why the properties should not be permanently forfeited, failed to establish their ownership of the affected properties with credible evidence.”
Out of the 23 property listed in the schedule, three of them were left out, which include Flat 42C, SMC Quarters, Unguwan Dosa, Kaduna; Plot 18, Road F, on TPO 462B C of O Kd5469 and Plot of C of O Bo/426 Beacon B5086, B5087, B5105, B5104, B5099 Cadastral Zone B05 Utako.
The News Agency of Nigeria (NAN) reports that Maina’s wife, Laila, who claimed to be a citizen of the United States, and some of his relatives and associates, including Uwani Usman, Alhaji Aminu Yakubu Wambai, Haruna Mu’azu Musa and Aliyu Abdullahi, had claimed ownership of the 23 property.
The anti-graft agency had earlier obtained an order of interim forfeiture of 23 property linked to Maina, currently on eight-year jail term for pension fraud to the tune of N2 billion.
Delivering the judgment on Thursday, Justice Abdulmalik agreed with lawyer to the EFCC, Farouk Abdullah, that those who claimed to owned the property failed to effectively establish the alleged ownership by producing credible evidence.
She said: “It is trite in law that civil cases in non-conviction forfeiture are hinged on the preponderance of evidence.
“Again, I hold that the respondents have failed woefully in tilting the scale of evidential weight in their favour.
“In all, sequel to the facts and documentary detailed evidence relied on by the applicant (the EFCC) in support of this application for final forfeiture, I do hold that the evidential burden of proof indeed shifted to the claimants to establish by way of cogent documentary evidence, the sequential trail of the genesis of their finances leading to the buildup as well as the the acquisition of the aforementioned properties subject of interim forfeiture.
“In view of this grave omission on the part of the claimants (Maina, his wife and his associates) to show good and credible cause on the history of their legitimate earnings, I hereby find merit in applicant’s application for final forfeiture of properties Nos: 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 21, 22 and 23 set out in schedule one, attached to the order of interim forfeiture, save properties No: 3, 14 and 20. I so order.”
The affected properties are located in Abuja, Nasarawa, State Kaduna State and Kano State.
They include “Plot No: 965 Gwarimpa 1 District, Cadastral Zone: CO2, covered by C of O No: 1afew-fe28z-63a5r-e36eu-10.
“Duplex located at No: 16 A Katuru Road, Kaduna.
“52B, SMC Quarters, Unguwan Dosa, Lot 016, comprising of 3 bedroom semi-detached bungalow.
“Property at Tola Street, Badarawa, Kaduna, comprising of three bedrooms and an undeveloped land.
“Plot Y12, Kano Street, Kawo New Extension, Kaduna.
“A duplex located at No: 21, 52 Crescent , Kubwa Phase 1V estate
“House 8, 211 Road, a close numbered FHA/EST/264/TA/032.l, 3 bedrooms bungalow.
*Farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
“Another farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
“Plot 3A, Sambo Road, Unguwan Rimi, covered by C of O No: KD15452.
“Plot MF-27A, New Pasafi Layout, Kuje, Abuja.
“Plot 1B Ajayi Road, Unguwan Rimi, covered by C of O numbered: NC24059
“Block 23 Flat 2 located at Life Camp (2 bedroom semi-detached.
“Property at No: 62 A/C Maternity ward , Damaturu Road, Biu
“Plot 3A, Sambo Road, Unguwan Rimi covered by C of O No: KD15452 comprising of uncomplicated buildings.
“Plot covered by C of O B426 beacon: B5086; B5087; B5105; B5104; B5099 at Cadastral Zone B05, Utako.
“No: 16 Dabai Road, off Mangoro Road, Sokoto State.
“No. 13 Korau Road, Nasarawa District, Kano.
“Plot 965 Cadastral Zone C02, Gwarimpa, FCT, Abuja.”
By Adeyanju Esther
The Nigeria Police Force, through its NPF National Cybercrime Centre, has apprehended Ubani Zion Chibuike, also known as ZFancy, at an apartment in Wuye, Abuja.
The arrest comes in response to viral videos circulating on social media, alleging ZFancy’s involvement in serious crimes, including rape, causing widespread concern among the public.
ZFancy later claimed that the videos were staged and intended to attract attention following a hiatus. Despite his explanation, such actions carry significant consequences and cannot be disregarded lightly.
The Nigeria Police Force has emphasised its commitment to public safety and accountability, ensuring individuals are held responsible for actions that provoke fear or disrupt public tranquillity.
The Police has issued a stern warning to pranksters and content creators, urging compliance with the law and caution in producing content that could threaten public safety or compromise national security.
As legal proceedings progress, the public is urged to remain composed, assured that appropriate measures are being taken in this case.
By Adeyanju Esther
The Federal Capital Territory (FCT) Police Command has apprehended several suspected kidnappers in the Gwagwa and Dei-Dei areas of the territory.
The arrests were made by operatives from the Utako division acting on credible intelligence between June 30 and July 3, 2024.
According to a statement issued by the Police Public Relations Officer on Thursday, SP Josephine Adeh, the suspects were identified as Umar Abdullahi, also known as Auta, Likita Abubakar, Salisu Sani, Sabiu Mohammed, and Aliyu Suleiman.
They were apprehended in connection with a kidnapping incident that occurred in Gwagwa on June 12, 2024, during which two residents were killed and a ransom of 12 million naira was collected from the victim’s family.
The suspects are also allegedly involved in several other kidnappings and criminal activities within the Capital Territory.
Upon their arrest, law enforcement recovered four AK-47 rifles, a Dane gun, two magazines, and eight unexpended live ammunition from the suspects. All suspects have reportedly confessed to their involvement in the crimes.
While investigations continue, the Commissioner of Police, FCT, CP Benneth C. Igweh, psc, mni, has reiterated the command’s commitment to ensuring the security and safety of residents.
The recovery of weapons and the apprehension of the suspects mark a significant step in the ongoing efforts to combat crime and maintain law and order in the FCT.
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