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NDLEA arrests 22-year-old corps member for importing drugged candies from UK

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NDLEA
  • Seizes cocaine bound for Dubai, Saudi Arabia
  • 500kg assorted drugs seized in 8 states
NDLEA

DRUGGED CANDIES IMPORTED BY MANIRU

Operatives of the National Drug Law Enforcement Agency (NDLEA), Abuja Zonal Command, have arrested a 22-year-old youth corps member, Arnold Maniru, for importing 4 kilograms of drugged candies from the United Kingdom. Similarly, operatives of the Agency in Lagos intercepted cookies laced with drugs going to United Arab Emirate.

NDLEA’s Director, Media & Advocacy, Femi Babafeni, in a statement on Sunday, said the youth corps member, serving with a government agency in Abuja, was arrested on Saturday 28th August, 2021 following the interception of a consignment at the warehouse of a transport company. A controlled delivery of the parcel, which contains the candies laced with Arizona, a strong variant of cannabis and some liquid, was subsequently carried out.

In the same vein, operatives attached to courier companies in Lagos intercepted 1.2kg of cannabis concealed inside locally made cookies going to Dubai, UAE and 920grams of cocaine hidden inside synthetic hair heading to Saudi Arabia. Another 1.08kg cannabis concealed in spray cans going to Pakistan and 625grams of methamphetamine hidden in clothing heading to Australia were also seized.

READ  NDLEA declares Lagos socialite, Adekaz hotel owner wanted for drug trafficking

In operations across the states, operatives intercepted 384.7 kilograms of assorted narcotics being transported to the nations capital, Abuja for sale at patrol points in Lokoja, Kogi state on Monday 30th August and Thursday 2nd September, 2021.

NDLEA

DRUG SUSPECTS

A truck with registration number Plateau AA 462 QAP, driven by a 50-year-old Danlami Dodo, coming from Onitsha, Anambra, with Abuja, FCT as destination, was intercepted at a patrol point in Lokoja. Upon a search, the following psychoactive substances were discovered packed in sacks and cartons: 1,975 bottles of Cough Syrup with Codeine weighing 282kg; 199 packets of Exol-5 tablets weighing 75.4kg; 250 packets of Diazepam tablets weighing 15.4kg; Cannabis Sativa weighing 5.9kg; and 1 packet of Ketamine injection, all weighing 378.7kilograms.

Also on Thursday, a Toyota Hiace bus with registration number Lagos MUS 716 XK, coming from Ojota, Lagos to Abuja was stopped and searched at the Lokoja patrol point, where 6kg of Arizona was found sealed in cartons and stuffed in a white sack.

In Rivers state, one Obey James was arrested during a raid with 4.2grams of heroin; 1.9grams of cocaine and 5.4grams of methamphetamine while in Niger state, two suspects; Eze John and Michael Ifediegwu were arrested along Zungeru-Tegina road with 18kg of Exol 5; 2kg of Tramadol and 1000 ampoules of pentazocine injection, all going to Kontagora in the state.

READ  Navy intercepts N10b worth of cocaine

A drug dealer, Chiduzie Ibegbunam, was arrested in Kano with 16.8grams of cocaine and 0.6grams of heroin while 158,000 monetary exhibit was recovered from his when his joint was raided.

In Nasarawa state, 22 suspects were arrested and 43.9kilograms of illicit drugs seized when operatives stormed notorious drug joints in Gadabuke forest, Toto LGA and Down base/timber shed both in Nasarawa LGA, dismantled and set ablaze their makeshift homes. In Borno state, Caleb Okezuonu was arrested with 352 bottles of Codeine Syrup and 876 tablets of Rohypnol during a raid.

Curiously, Caleb is on court bail, for two earlier charges filed against him by the state command of the NDLEA. The latest arrest makes it his third arrest for drug offences. During the raid, 11.5grams of Tramadol and N307, 255 monetary exhibit were recovered from another suspect who escaped and has been declared wanted.

In Ebonyi state, a military personnel, Anayo Nwamban, who bought 1.1kg of cannabis from Mami market, planted same in his elder brother’s house and then made a report to the NDLEA office with a view to implicating his brother, was arrested on Friday 3rd September. After the arrest of his supplier, he admitted purchasing and planting same in his own brothers house.

READ  NDLEA arrests 1,016 suspects in Kano, seizes 9 tons of illicit drugs

Reacting to the arrests and seizures in the past week across FCT, Kogi, Rivers, Kano, Niger, Borno, Nasarawa and Ebonyi state commands as well as the Directorate of Operation and General Investigations, NDLEA Chairman/Chief Executive, Brig. Gen. Mohamed Buba Marwa (Retd) commended the commanders, officers and men of the commands for keeping the flame burning and maintaining the heat on drug traffickers and dealers.

He assured them that President Muhammadu Buhari is well seized of their efforts and remains committed to improving their welfare as they intensify the ongoing war against drug abuse and trafficking across the country.

 

 

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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  Police Commission directs further investigation into Abba Kyari

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″.

 

READ  NDLEA arrests 1,016 suspects in Kano, seizes 9 tons of illicit drugs

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.

READ  Busted: NDLEA arrests two sisters with Indian hemp in Katsina

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  Drug queen: NDLEA declares ex-beauty queen, Aderinoye wanted for drug dealing

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.

READ  Osun APC primary: Aregbesola loses ward to Oyetola

 

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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