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Busted: NDLEA uncovers cocaine in bathing soap, cream; intercepts Spain-bound meth, heroin

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Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a 27-year-old Madu Chukwuemeka Miracle with cocaine hidden in bathing soap.

Miracle was arrested at the Akanu Ibiam International Airport, AIIA, Enugu on arrival from Nairobi, Kenya via Addis Ababa, Ethiopia on Wednesday 26th Oct.

A search of his three bags revealed seventy-six (76) foreign bathing soaps made with cocaine in one of the bags while another has two plastic bottles containing cream-like liquid, which tested positive for cocaine.

The cocaine bars weigh 10.650 kilograms while the liquid cocaine weighs 2.496 kilograms, bringing the total weight to 13.146 kilograms.

In another operation in Kogi state, NDLEA operatives on a stop and search operation along the Okene-Abuja highway on Thursday 27th Oct intercepted a Chisco branded bus coming from Lagos to Abuja with a consignment of 32.9kgs Meth packaged as tubers of yam; 376 grams of cocaine and 215 grams of heroin.

While the bus driver, Chief Pascal Chigozie Nmaram was promptly arrested, a follow-up operation in Abuja same day led to the arrest of the recipient of the illicit cargo, Mr. Ikenna Jude Akunne who confessed he was detailed to travel with the consignment to Spain following day, Friday 28th Oct through the Nnamdi Azikiwe International Airport Abuja.

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Meanwhile, operatives of the Kogi state command of the agency also destroyed five hectares of cannabis farms at Agbonkete, Iyaya Camp, Igalamela/Odolu LGA, where a suspect, Augustine Agbenyo, 34, was arrested with three sacks of both fresh and dried leaves and stems of the illicit substance.

In other operations, operatives of NDLEA seized 146,000 pills of Tramadol 225mg in a buy and bust operation in the Oshodi area of Lagos state on Tuesday 25th Oct. The village head of Gidan Abba village, in Bodinga local government area of Sokoto State, Abubakar Ibrahim, 38, was arrested in Bodinga town same day with 3kgs of cannabis sativa and 4,000 tablets of exol-5.

In the FCT, operatives on patrol along the Kwali-Abuja highway on Monday 24th Oct intercepted a truck with 915.8kilograms of cannabis and arrested three suspects: Kabiru Ibrahim, 40; Muhammad Muawiyya, 30, and Adamu Adamu, 24.

In Adamawa state, operatives arrested two trans-border traffickers, Abdullahi Mamuda (aka Mama) and Aliyu Abdullahi (aka Garga) at Skylight Hotel in Jambutu, Yola North. A search of their vehicle, an ash-colored Toyota Corolla car with registration number JMT 146 TE (Adamawa), revealed 39, 320 tablets of Tramadol 225mg concealed in different compartments of the doors of the car.

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Preliminary investigation shows the trans-border traffickers took off from Onitsha in Anambra State and traveled to Jimeta, Adamawa State where they lodged in the hotel before heading to Belel, a town along the Nigerian – Cameroon border where they would repackage the drugs as ordinary consumables and ferry across the river to Garoa in Cameroon. Operatives in Ondo state on Friday 28th Oct stormed a 2-bedroom building in Uso town, where they arrested one Okon Etim, 45, with 12 bags of cannabis sativa weighing 207kgs.

Reacting to the strings of arrests and seizures in the past week across Kogi, Lagos, Sokoto, Adamawa, Ondo and the FCT as well as the MMIA and AIIA Commands of the Agency, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd), CON, OFR, commended the officers and men of the various commands for their unrelenting commitment to the presidential mandate to clear Nigerian forests and communities of illicit drugs in whatever form.

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He charged them to remain steadfast and upright at all times.

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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.

 

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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  NDLEA recovers 8,268kg of cocaine, heroin, skunk in multiple raids across seven states

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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