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NDLEA busts Anambra drug kingpin, recovers 548,000 Tramadol tablets

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The renewed battle against illicit drugs by operatives of the National Drug Law Enforcement Agency has yielded another good result, with the arrest of a first-class kingpin of illicit drug in Anambra, Chijioke Okeke.

Operatives of the Agency also recovered 548,000 tablets of Tramadol during the operation.

Similarly, operatives of the NDLEA in Benue State on road patrol in Apir village on July 14, also intercepted and seized 28,400 capsules of tramadol from one Dankawu Madaki, who hails from Misah Local Government Area of Bauchi State.

The agency said the Tramadol branded as Tarkadol was recovered from Okeke’s warehouse at 3 Atunya street, Maryland Estate in Nkwelle, Oyi LGA.

The NDLEA Director of Media and Advocacy, Femi Babafemi, said the arrest of 44-year-old Okeke on Saturday, July 10, 2021, followed “credible intelligence and surveillance, which confirmed he stocked his warehouse with the illicit drug.”

“After the search of his warehouse, 548,000 tablets of Tarkadol weighing 302.500 kilograms were recovered. The suspect accepted ownership of the substance recovered.

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“Preliminary investigation has established that Tarkadol is a brand of Tramadol that has just been introduced into the market to evade attention. The substance has also tested positive for amphetamine.

“The drug was equally labelled 100mg pain reliever on its packs to avoid scrutiny, while laboratory tests confirmed it’s a 225mg drug. It was further discovered that the drug was manufactured in India and smuggled into Nigeria without NAFDAC number or certification. During the search on the warehouse, a double-barrel pump gun with three live cartridges and a licence that expired since 2019 was also discovered and recovered,” Babafemi said.

In a related develoment, a notorious interstate drug dealer, Godiya Linus, based in Taraba State, but supplies narcotics to dealers in Adamawa State, has been arrested in Numan Area of the state.

The NDLEA said, “Godiya, an ex-convict, was in jail between 2012 and 2018 following his conviction on drug-related charges. A drug dealer, Mohammed Ali had earlier been arrested on July 10 with 1.150kg of diazepam in Numan. A follow-up operation led to the arrest of Godiya who supplied Ali, while investigation has since revealed that he’s based in Mayolope Village in Lau LGA of Taraba, from where he supplies Jambutu Park in Yola and other parts of Numan, using an unregistered boxer motorcycle for distribution.

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“Few days after Godiya’s arrest, another dealer, Emmanuel Ishiwu, was nabbed with different quantities of tramadol, exol-5 and diazepam, totalling 6.103kg also in Numan on 14th July, followed by the arrest of Muhammadu Garba and Shaibu Haruna with 48.500kg of cannabis in Gurin Area of the state on Friday, July 16, 2021.”

The Chairman/Chief Executive of the NDLEA, Brig. Gen. Mohammed Buba Marwa (retd.), commended the officers and men of the Anambra, Benue and Adamawa commands for sustaining the offensive action in the ongoing efforts to mop up illicit drugs from every community in all parts of Nigeria.

He charged them to remain unrelenting in the discharge of their duties.

 

 

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Alleged procurement fraud: Court adjourns Emefiele‘s trial to June 24

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A federal capital territory (FCT) high court in Maitama has adjourned the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to June 24. 

 

When the case was called on Thursday, neither the prosecution counsel nor the defendant were in court. However, Emefiele was represented by one of his counsels.

 

I.D Ahmed, who represented the defendant, told the court that the prosecution served him a letter praying for an adjournment.

 

He also apologised to the court for the absence of his client.

 

Hamza Muazu, presiding judge, said: “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

 

Muazu then adjourned until June 24 and June 25 for continuation of trial.

 

The federal government, on January 18, amended the criminal charges filed against the former CBN governor.

 

The charges, formerly six counts, were increased to 20 counts.

 

READ  NDLEA arrests notorious drug dealer in Lagos

The amended charges border on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

At the previous hearing, the court agreed to vary Emefiele’s bail condition which previously restricted him to the FCT.

 

The court granted the application permitting the former CBN governor to travel within Nigeria but restrained him from leaving the country during the pendency of the case.

In some of the counts, the EFCC alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

 

The EFCC said Emefiele made the claim despite knowing it to be false and committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.

 

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that the SGF requested it “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

 

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Meanwhile, the EFCC had also declared Magaret, Emefiele’s wife, wanted for money laundering.

 

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

READ  Borno youths drinking fermented urine, lizard dung to get high, says NDLEA

The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

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The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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