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EFCC questions Cubana Chief Priest over alleged tax fraud, money laundering

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The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, better known as Cubana Chief Priest for alleged tax fraud and money laundering.

Okechukwu, who was arrested at the Lagos airport on Thursday, is being quizzed by anti-graft operatives while the agency was said to be on the hunt for his accomplices.

It was gathered that only his wife and family members were allowed to see him since he was taken into custody.

It was, however gathered that he may be granted administrative bail this week.

Okechukwu’s arrest is coming weeks after his acolyte, Obinna Iyiegbu, known as Obi Cubana, was detained by the National Drug Law Enforcement Agency for alleged drug dealing.

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Two notorious drug kingpins bag life imprisonment for Cocaine trafficking

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Two notorious drug kingpins, Uwaezuoke Ikenna Christian and Agbo Chidike Prince, will now spend the rest of their lives in jail, following their arrests and prosecution by the National Drug Law Enforcement Agency (NDLEA).

The sentencing of the two drug kingpins was disclosed in a statement signed by the spokesperson of the NDLEA, Femi Babafemi, and made available to Channels Television on Sunday.

 

He said that the journey of Uwaezuoke, a 43-year-old businessman to a lifetime in jail began when he was first arrested by NDLEA operatives on 19th March 2022 at the Nnamdi Azikiwe International Airport, Abuja during the inward clearance of Ethiopian Airlines flight from Addis Ababa, Ethiopia after he was found to have ingested 100 big wraps of cocaine weighing 2.243 kilograms.

“He was subsequently arraigned at the Federal High Court, Abuja Division in charge number FHC/ABJ/CR/438/2022 and was granted bail on certain conditions after he pleaded not guilty. He thereafter absconded, leading the court to revoke his bail and issue an arrest warrant against him.

 

“In a curious twist, Uwaezuoke was again arrested by NDLEA operatives on 1st August 2023, at the Murtala Mohammed International Airport, Ikeja Lagos while attempting to export 1.822 kilograms of cocaine to India through ingestion using a different passport and under a different name, Ilonzeh Kingsley Onyebuchi.

 

“He was again arraigned before Justice Nicholas Oweibo of the Federal High Court, Lagos Division in charge number FHC/L/554C/2023. He pleaded guilty to the two counts charge and was convicted and sentenced on 18th October 2023 to a total term of seven years of imprisonment or a fine of ₦1, 500,000.00. He paid the fine and was transferred to Abuja to face the importation case pending against him.

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“He was re-arraigned on 20th March 2024 at the Abuja Division of the Federal High Court in charge number FHC/ABJ/CR/438/2022 before Justice Joyce Obehi Abdulmalik, where he pleaded guilty again. Despite his plea, the court, noting his lack of remorse, the seriousness of drug-related offences and the fact that he is a repeated offender, convicted and sentenced him to life imprisonment,” the statement said.

In the case of 42-year-old Agbo Chidike Prince, Babafemi said he was arrested at the Nnamdi Azikiwe International Airport, Abuja during the outward clearance of Ethiopian Airlines flight to Hong Kong on 21st October 2023 for ingesting 49 wraps of cocaine weighing 998.73grams.

“Upon his arraignment before Justice Joyce Obehi Abdulmalik of the Federal High Court, Abuja Division, the defendant pleaded guilty to the one count charge, prompting the prosecution to present evidence and review the facts of the case.

 

“Despite the plea of allocutus by the defendant’s counsel, the court, noting the nature of the case and the commercial quantity of the drug, emphasized the seriousness of drug-related offences, convicted and sentenced the defendant on 15th April, 2024 to life imprisonment.”

 

Meanwhile, NDLEA said its officers at the gate C departure hall of the Lagos airport on Friday 26th April arrested a passenger, Yahaya Danjuma Oturah, while attempting to export 4,000 pills of tramadol 225mg to Malpensa, Italy on an Ethiopian Airline flight.

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The Agency further narrated, “The psychoactive substance was found concealed in women wears and granulated melon packed in the suspect’s backpack and another bag containing food items. In his statement, Oturah who is a frequent flyer confessed he was hired to courier the drug for 700 Euros on successful delivery of the consignment in Italy.

 

“In Bayelsa, NDLEA operatives on Wednesday 24th April arrested 28-year-old Jennifer Iliya at Amarata area of Yenagoa for producing and distributing cakes laced with illicit drugs especially cannabis sativa. At the time of her arrest, substantial number of the drugged cakes weighing 1.5kg were recovered from her. A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, had been arrested on Sunday 10th March by NDLEA operatives for in Yenagoa for a similar offence.

“Two suspects: Joseph Dadik, 47, and Bensha Yari, 32, were arrested with 24,180 ampoules of pentazocine injection weighing 135.5 kilograms at Sabon Tasha, Kaduna, while Adamu Umar, 18, was nabbed with 20.700kg cannabis when his house in Shuware area of Mubi, Adamawa state was raided on Friday 26th April.

 

“No less than 310.7kg cannabis was recovered on Thursday 25th April when NDLEA operatives raided parts of Mushin in Lagos state. While 300kg was seized at Olatunji Street, Mushin, 10.7kg of same substance was retrieved from two suspects: Tijani Wasiu and Suleiman Aisha at Anifowose, Mushin.

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“While Stanley Chukwudi, 43, was arrested with 5,900 ampoules of pentazocine injection at Sabon Gari area of Kano State on Thursday 25th April, a couple, Fredrick Odion, 53, and Gladys Odion, 52, were nabbed with 50kg cannabis at Iruekpen, Esan west LGA, Edo state by NDLEA officers on Wednesday 24th April.

 

“With the same zeal, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and staff of Federal Government College, Nise, Anambra; Royal Institute of Health Technology, Ifo, Ogun state; Akpugo-Eze High School, Oji-River, Enugu; Modibbo Adama University, Yola, Adamawa; and Jubilee Secondary School, Ore, Ondo state, among others.

 

“While commending the officers and men of the Directorate of Prosecution and Legal Services of the Agency for the diligent prosecution of Uwazuoke and Agbo cases, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the success rate of cases prosecuted by the agency has shown that there’s no escape route for those involved in the illicit trade of drug trafficking.

“He equally applauded those of MMIA, Lagos, Kaduna, Kano, Edo, Adamawa and Bayelsa Commands as well as their counterparts in all the commands across the country for intensifying their drug supply and drug demand reduction activities.”

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Businesswoman arraigned for allegedly slapping policeman in Lagos

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The Police at the Maroko division, Lekki, of the Lagos State Police Command, Lagos have arrested a businesswoman, Vivian Nwachukwu, 34, and charged her before a Lagos Magistrates’ court for allegedly slapping a police officer, Inspector Yekini Momodu and pushing him down during an altercation.

 

Police said that the defendant also slapped one Mufutau Ayodele on his cheek and gave him a fist blow on his mouth which caused him harm with blood gushing out.

 

Police alleged that the defendant also damaged Ayodele’s Infinix Hot 12 Promax phone valued at N100,000.

 

Police further alleged that while the incident was going on, concerned residents in the area quickly sent a distress call to the Division Police Officer, DPO in charge of Maroko Division, Lekki, who swiftly dispatched his men to the scene to arrest the defendant and restore order.

After an investigation by Inspector Elizabeth Ekanem, the defendant was charged before the Igbosere Magistrates’ Court sitting at the Ebute Metta Magistrates’ Court, Lagos on a four-count charge bordering on assault occasioning harm and malicious damage.

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Police prosecuting counsel, ASP Isaac Ameru, told the court in the charge marked T/17/2024 that the defendant and one other still at large committed the offence on 14 April 2024 at 5 Dideolu Estate, Victoria Island, Lagos.

 

Ameru told the court that the defendant and one other took the law into their own hands and allegedly slapped a police officer and another complainant and inflicted injury on them for unjustifiable reasons.

He said the offences committed were punishable under Sections 411, 134, 173 and 350 of the Criminal Law of Lagos State, 2015.

The defendant, however, pleaded not guilty to the charges and Magistrate Emeka Opara granted her N50,000 bail with one surety in like sum.

Opara adjourned the case till 10 May 2024 for mention and ordered that the defendant be detained at Kirikiri Correctional Facility till she perfected the bail.

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How we rescued kidnapped pregnant woman – Police

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The Enugu State police command says its operatives have rescued a pregnant woman from kidnappers’ captivity.

The police spokesperson in the state, Daniel Ndukwe, disclosed this in a statement on Saturday.

Ndukwe, a deputy superintendent of police, said the victim, Chinwendu Igwe, was kidnapped at about 9:45 a.m. on 22 April along Eke-Egede Road in Udi Local Government Area of the state.

 

The police spokesperson said a preliminary investigation into the incident showed that the pregnant woman was on a journey by road with two of her children from Lagos to her paternal home in Egede, Udi LGA, without assistance despite knowing that she was within her expected period of delivery.

 

“She got to Ninth Mile around 9 p.m., lacking a convenient means of conveyance, she boarded a commercial motorcycle, with the motorcyclist electing to transport her and her two children due to her state of pregnancy.

 

“However, while on their way, the abductors attacked them, beat up the motorcyclist, and abducted the woman into the forest, leaving the rider and the children behind, before a team of police operatives from the Ezinze Police Division of the Command that responded upon intercepting information on the incident, could get to the scene,” he said.

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Ndukwe said the pregnant woman was later rescued on 23 April by police operatives.

He said the police conducted the rescue operation in collaboration with Neighbourhood Watch Group and Forest Guards following a tip-

The police spokesperson said two male suspects connected to the woman’s kidnap had been arrested.

He said police authorities in the state had decided to withhold the identities of the arrested suspects for “investigation reasons.”

However, the husband of the pregnant woman, Ekene Igwe, was quoted as saying that he paid N1.6 million as ransom to the kidnappers before his wife and newborn were released by the hoodlums.

But the police spokesperson described the report as “total misinformation.”

He also refuted a report that the woman was on her way to the hospital for delivery when she was attacked and that the motorcyclist rescued the woman’s two children after the kidnap.

Ndukwe said the pregnant woman, who was already in her expected period of delivery at the point of the kidnap, was taken to a hospital shortly after her rescue.

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He said the woman later successfully delivered a male child at the hospital.

The police spokesperson said the Enugu State Government has undertaken to foot the medical bills of the mother and newborn.

The Commissioner of Police in Enugu State, Kanayo Uzuegbu, has ordered a manhunt of other fleeing members of the kidnapping gang, Mr Ndukwe said.

 

The police commissioner, however, expressed disappointment that the pregnant woman had to embark on such a long-distance journey by road unaided and at such a late hour.

 

He urged residents of the state to exercise discretion and caution in such circumstances.

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