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Navy bust illegal refinery, seizes over six million litres of crude oil

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Men of the Nigerian Navy have arrested 20 suspects with over six million litres of stolen products recovered.

The successes were made possible by the Chief of naval staff’s biting team, code-named ‘Operation DAKATAR DA BARAWO’ (OPDDB).

The squad has made breakthroughs in which over N10 billion worth of stolen crude oil and petroleum products were denied to oil thieves by the Nigerian Navy.

According to naval spokesman, Commodore Ayo-Vaughan, weeks 5 and 6 of OPDDB witnessed seizures and arrests of over 6 million litres of products and stolen crude oil including arrest of more than 20 suspects many of whom have been handed over for prosecution.

“The period under review also brought to fore the resort to armed resistance by the economic saboteurs and criminals particularly at Okarki, a border community between Rivers and Bayelsa States. This development will not deter the Nigerian Navy from enforcing zero tolerance for economic sabotage and criminality in Nigeria’s Maritime Environment particularly at the backwaters.

“On May 1, 2022 therefore, Nigerian Navy Ship (NNS) PATHFINDER at Port-Harcourt conducted swamp buggy operations in Cawthorne Channel to clear identified refining sites. The Base intercepted one wooden boat laden with unspecified quantity of illegally refined AGO at Isaka.

“On May 2, 2022, the Base arrested 12 suspects, 3 wooden boats and one speed boat laden with illegally refined AGO. Equally on Tuesday, May 3, 2022, NNS PATHFINDER raided Tongolonsoju and Sokko communities. Credible report had indicated that the two communities serve as critical enablers to the notorious market square illegal refining camps.

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“Also, the communities were semi-shelter stations to illegal bunkerers and necessary logistics for building and sustaining the illegal refineries were sourced from the communities. Items recovered from the raid include 5 generators, 10 pumping machines, several pipes, large hoses, welding equipment, pipes and metal sheets for the construction of storage tanks and cooking pots.

“In addition, 12 suspected economic saboteurs were apprehended, to be handed over to a prosecuting agency.

“On the same day, Forward Operating Base (FOB) ESCRAVOS in Delta State discovered a newly constructed Illegal Refining Site (IRS) along Ogulaha Creek in Burutu LGA. The IRS was active with a total of 10 ovens, 17 metal storage tanks and 4 large pits collectively laden with about 250,000 litres and 400,000 litres of illegally refined AGO and stolen crude oil respectively.

“Also, FOB ESCRAVOS intercepted 3 speedboats loaded with 136 x 25 litre gallons filled with locally refined AGO amounting to about 5,400 litres. The 3 x 115hp speedboats, 2 x 40 Hp and one 9.9 Hp speedboat engines were recovered while the products were neutralized.

“Again, FOB ESCRAVOS within Jones Creek in Warri South-West LGA discovered a boat laden with about 4,000 litres of illegally refined AGO. The Base also intercepted a speedboat loaded with gallons of illegally refined AGO which the boat owner(s) had started throwing overboard into the water on sighting the Navy patrol boat before they eloped to avoid arrest. Meanwhile, the entire products were all destroyed.

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“Also, on May 4, 2022, NNS PATHFINDER again intercepted 4 wooden boats laden with unspecified amounts of AGO at Isaka Junction. The 4 boats were temporarily secured at a Buoy and later towed to the Base jetty. Sequel to the raid/cordon and search operations conducted by the Base at Tongolonsunju and Sosokoroso in Cawthorne Channel, the base deployed a swamp buggy to further neutralize some identified local refineries equipment/material in the communities.

“On the same day, NNS SOROH in Yenagoa intercepted a market boat with about 10,000 litres of locally refined AGO around Ezetu Community. The product was carefully concealed in the boat but was evacuated and neutralized. Also, acting on intelligence, the Base arrested a Ford Model Bus around Akenfa area of Yenagoa. The vehicle was laden with about 2,000 litres of illegally refined products bagged for ease of haulage.

“It was revealed that the products were procured from Onimbu Community enroute Ahoada, Rivers State. Effort was made to hand over to the appropriate prosecuting agency for further investigation and prosecution. Similarly on May 5, 22, NNS PATHFINDER handed over MT JAZI to NIMASA.”

Recall that the vessel had been arrested on September 29, 2021 for suspected stealth activities within Nigeria’s maritime environment during which she switched off her Automatic Identification System (AIS) in contravention of extant regulations.

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“Mr Joseph Bargha, the representative of the Zonal Director, NIMASA Eastern Zone received the vessel for further investigation and possible prosecution. In the same vein, NNS PATHFINDER handed over 6 wooden boats and 17 suspects to NSCDC, Rivers State Command for suspected illegal bunkering activities and attempted bribery.

“The boats and suspects had earlier been arrested during OPDDB. On the same day, FOB BONNY, around Bonny-Bodo Road and Andoni River entrances discovered an IRS at Orutoro behind Peterside Community. Accordingly, the 4 storage tanks ladened with an estimated 800,000 litres of AGO were destroyed.

“Furthermore, FOB BONNY based on credible information proceeded to Obunku Creek around Atumakri community where a previously deactivated IRS was discovered to have been reactivated.

“At the site, was a cluster of different IRS camps with 6 refining pots and 6 empty metal tanks. The FOB traced a network of pipes and hoses connected to 2 Tampaulin storage tanks containing about 500,000 litres of stolen crude oil. The products were subsequently destroyed while the tanks and drums were reserved for swamp buggy operations due to accessibility limits and the expanse of the area.

“Further to this, FOB BONNY intercepted 2 large wooden boats in a nearby creek, laden with about 200,000 litres and 300,000 litres of stolen crude oil and AGO respectively. The boats and products were destroyed appropriately. Major clearance operations are envisaged at identified IRS areas of Kalibiama, Ijawkiri, Atumari and Andoni communities.”

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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