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NDLEA arrests wanted drug cartel leader, continues manhunt for fleeing brother

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The National Drug Law Enforcement Agency (NDLEA), on Tuesday, said it has brought a nine-year manhunt to an end following the arrest of a suspected drug baron, identified as Onyeaghalachi Stephen Nwagwugwu, who allegedly conducted illicit drug supplies in the South-East and South-South parts of the country.

According to a statement by Femi Babafemi, the agency’s Director, Media and Advocacy, Nwagwugwu is one of two brothers who were involved in the criminal activity.

“The elder brother, Eze Kaleb Stephen, who is also wanted, narrowly escaped during the overnight operation carried out simultaneously in their two locations: Umuahia and Ntigha Okpuola community in Isiala Ngwa North LGA, Abia State,” the statement read in part.

Continuing, Babafemi said, “Investigations show the two notorious brothers began a career in the illicit drug business since the late 90s when they started as pocket dealers before they later established smoking joints/bunks in their community, Ntigha Okpuola and subsequently grew to become barons; owning hotels, houses in choice areas of Abia, Rivers and Imo State, with exotic cars in their homes.”

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The NDLEA noted that the manhunt began in 2013 when the suspects allegedly organised a mob attack on some of the agency’s operatives who were attempting to apprehend them during a raid.

“At least one of the officers attacked then is still bedridden till date. The two drug lords equally own armed militia guarding their houses and drug stores, where they deal in assorted illicit substances like cocaine, heroin, methamphetamine (Mpuru-miri), Loud/Arizona and all sorts,” the agency said.

A fresh bid to bring the duo to book and end their criminal trade was launched four months ago, the NDLEA explained, leading to a simultaneous raid operation on their locations on Saturday, November 26, 2022.

It noted that Nwagwugwu, who lives in Umuahia, Abia State, was successfully arrested, while Stephen “narrowly escaped” when his Ntigha Okpuola community home was stormed by operatives backed by men of the Nigerian Army.

In the course of the operation, one of their militiamen, identified as Eberechi Kingsley Monday was also arrested.

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“During the raid, quantities of cocaine and variants of cannabis were recovered from the two houses while the agency has so far sealed two hotels, one eatery, two mansions linked to them and recovered three exotic vehicles from their homes as efforts are ongoing to trace more of their bank accounts and properties.

“The identified hotels include: Jahlove Hotel, Mbawsi, Isiala Ngwa North LGA; Noicyhl Luxury Hotel, Aba-Port-Harcourt Expressway, Aba; and Royal Cruise Fast Food, Enugu-Port Harcourt Expressway, Isiala Ngwa North LGA, all in Abia State.

Meanwhile, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd), CON, OFR, commended the officers and men of the Agency involved in the operation as well as men of the military who supported them for their professionalism.

The NDLEA boss added that it was in the interest of the “fleeing baron” to turn himself in before the agency smoked him out because, according to him, there will be no hiding place.

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Police arrest officers who ‘extorted’ N1m from corps members under duress

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The Police Command in Lagos State has summoned four policemen to explain their roles in the alleged extortion of N1 million from some members of the National Youth Service Corps (NYSC).

 

An X user, @YemieFash, shared the encounter on Thursday.

 

According to the post, the officers threatened the corps members before taking them to where they were “robbed.”

 

The netizen said alleged that failure of one of the corps members to submit a hard copy of his driver’s license sparked the extortion.

 

“Your officers today in Surulere extorted 1 million naira from 3 corps members. They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.

“Their offense was the absence of a physical copy of a driver’s license. This is evil!,” the post read.

 

Some videos were also shared alongside the post.

 

“What about your driver’s license?” one of the officers asked the driver in one of the clips.

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The motorist replied: “I’m renewing it.”

 

The officer then demanded the renewal paperwork, which the driver could not provide in hard copy.

 

Following this, a man dressed in plain clothing was seen removing the vehicle’s number plate, sparking an argument.

 

Giving an update on Friday, Benjamin Hundeyin, spokesperson for the state command, said the officers had been summoned.

He added that their trial has begun.

 

“The men have been summoned and their trial has commenced. We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial,” Hundeyin wrote on X.

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How ex-power minister Saleh Mamman transferred N33bn Mambilla project fund to BDCs – EFCC witness

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The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing trial of Saleh Mamman, former minister of power, for alleged N33.8 billion fraud.

In July, the EFCC arraigned Mamman on a 12-count charge bordering on alleged money laundering and conspiracy with officials at the ministry and some private companies to “indirectly convert” the sum of N33.8 billion meant for the Zungeru and Mambilla hydro electric power projects.

The former minister pleaded not guilty to the charges.

During the court proceedings on Thursday, Abubakar Kweido, an operative of the EFCC, said investigation showed how multiple monetary transfers were allegedly made from the account meant for Mambilla power project to bureau de change (BDC) operators.

Kweido said 13 entities, who were said to have received about N33.8 billion from the Mambilla project fund, were not authorised for the power project.

“We commenced the investigation by writing letters of investigation to different ministries and agencies of the government and various commercial banks,” Kweido said.

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“The responses received revealed that he authorised the payment to some contractors and companies using One Joint Venture of Tractebel and De-Crown Projects Ltd and Sino Hydro Groups.

“De-Crown projects Ltd was used as a project consultant, and Sino Hydro Groups was the engineering procurement contractor.

“Our investigation revealed that a huge amount of money from the project account of Mambila was sent to different entities that were not authorised on the project.

“We then wrote letters of investigation activities to the Central Bank of Nigeria and the Office of the Accountant General of the Federation for Mambila and Zungeru hydroelectric power plant projects.

“When we analyzed the responses, we saw that over N33.8bn from the project account were sent to over 13 entities that are not the authorized contact.

“Some of them are Prymint Investment Ltd, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Intech Nigeria Ltd, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, Fulex Utility Concept Ltd, Platinum Enterprise among others.

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“We also requested the bank record of the accounts from corporate affairs and other commercial banks which revealed that the persons behind the operation of these entities were mainly Maina Goje, Abdulahi Suleiman and Abdulahi Garba.

“We invited them to account for the funds they received from the Mambila project account. They reported to our office where they informed us that they have never applied for any contract with the federal ministry of power or the Federal Government.

“They said they were bureau de change operatives. They also mentioned that all the monies received were disbursed based on the instructions of one Mustapha Abubakar Dida.

“The disbursements were usually in foreign currencies, naira cash and sometimes via bank transfers.”

The EFCC witness said Mustapha Dida was the project accountant of the Mambilla and Zungeru power plant projects.

Kweido added that the owners of the BDC entities said they have never met with Dida or Mamman but that they had physical contact with Bawo Idris, a personal assistant to the former minister.

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The EFCC witness said when Idris was invited by the agency, she confirmed receiving instructions from the defendant for funds disbursement.

The case was adjourned to October 9, 2024 for continuation of trial.

Mamman was appointed minister by former President Muhammadu Buhari in August 2019 and was sacked in September 2021.

In May 2023, the former minister was arrested by the anti-graft agency over an alleged fraud.

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Five Offa robbery suspects sentenced to death

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A high court in Kwara has convicted five to death over the Offa robbery.

In the judgment delivered on Thursday, Haleema Salman, presiding judge, sentenced Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham, Salahudeen Azeez and Niyi Ogundiran to death.

 

The robbery, which took place on April 5, 2018, resulted in 33 fatalities. Among those killed were a pregnant women and 12 police officers.

The audacious bank heist in Offa, a rustic Kwara commercial hub, shook an entire nation and dominated public discourse for several months.

 

The convicts were found guilty of illegal possession of firearms, armed robbery, and culpable homicide.

The judge stated that the offences are punishable by death.

 

During the trial, Akinnibosun, who claimed to be the ring leader, narrated how late Michael Adikwu, a dismissed police officer, sold the robbery idea to him.

 

He added that he in turn recruited four other accomplices to carry out the robbery, adding that he owned the two vehicles used during the incident.

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Akinnibosun told the court that he killed two people who were trying to escape — at the entrance of a police station.

 

In a video evidence presented in court, Abraham, Salawu and Ogundiran confessed to shooting nine persons in a bid to escape lynching from eyewitnesses and the public.

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