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NDLEA arrests Grandma, pregnant woman, others over drug dealings

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Operatives of the National Drug Law Enforcement Agency (NDLEA) arrested a 60-year-old grandma and a pregnant woman during special operations across five states and the Federal Capital Territory, Abuja in the past week.

The suspects, including the grandma were arrested during interdiction operations in which 5,527.15 kilograms of methamphetamine and cannabis sativa, as well as 132,090 tablets of tramadol and 2,000 bottles of codeine were recovered from them.

The grandma, Mrs. Ibinosun Sandra Esther, was arrested in Ibadan, Oyo State in a follow up operation following the seizure of 5.5kg loud variant of cannabis imported into the country from South Africa.

The consignment, which the grandma claimed was sent to her by her daughter was concealed in two giant speakers as part of a consolidated cargo that arrived the NAHCO Import Shed of the Murtala Muhammed International Airport, Ikeja Lagos, on board an Airpeace Airline flight.

“In Rivers State, NDLEA operatives, on Saturday, 3 December, arrested a 29-year-old pregnant woman, Kate Ibinabo, with 34.4kgs cannabis sativa in Okrika area of the state.

The arrest of the grandma, along with the pregnant woman and others were contained in a press release by the NDLEA Director of Media and Advocacy, Femi Babafemi.

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The Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (rtd), CON, OFR, however directed that the pregnant woman, who is in her month month of pregnancy, be granted administrative bail pending when she is delivered of her baby and thereafter return for her prosecution.

In a related development, NDLEA operatives also, on Saturday, 26 November, intercepted 1.4 kilograms of methamphetamine concealed inside custard tins packed among cosmetics and foodstuffs going to Brazil via Doha on a Qatar Airways flight.

“A cargo agent, Salako Omolara Fausat, who brought the bag containing the illicit drug to the airport and an intending passenger to Brazil, Anyanwu Christian, who was to travel with the consignment were promptly arrested,” Babafemi stated.

Another attempt by a freight agent, Adebisi Aina Hafsat, to export 3,000 tablets of tramadol concealed in motor spare parts to Banjul, Gambia through the NAHCO export shed was equally thwarted by operatives who seized the consignment and arrested her on Monday, 28 November.

“A follow up operation to Ebute-Meta area of Lagos the following day, Tuesday, 29 November, led to the arrest of the actual owner, Afam Chibuke Stanley, who is a spare parts seller.

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“This was followed by the seizure of 100,000 tablets of Royal brand of Tramadol 200mg with a gross weight of 68.90 kilograms imported from Karachi, Pakistan on Ethiopian Airlines at the SAHCO import shed.

“In Abuja, operatives stormed the warehouse of a notorious drug lord and an ex-convict, Ibrahim Momoh, alias Ibrahim Bendel, who escaped from prison custody to return to his criminal trade and recovered 81 jumbo bags of cannabis weighing 1,278kgs.

“Though the fleeing drug dealer is still at large and is wanted by the agency, his warehouse keeper, 55-year-old Ghanaian, Richard Forson Gordon, was arrested.

“Ibrahim Momoh was first arrested on 27 November, 2014 with the same substance weighing 385.1kgs, prosecuted, convicted and sentenced to seven and a half years in prison on 22nd of April, 2020 but escaped from jail after three months.

“Meanwhile, no fewer than 2,000 bottles of codeine-based syrup were seized in a commercial bus by operatives on Friday, 2 December along Lokoja – Abuja expressway.

“In Ondo State, 241 bags of the psychoactive substance with a gross weight of 3,133kg were recovered from a building at Ilale Cashew, Ehinogbe, Owo, on Tuesday, 29 November.

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“At least, 507.9kgs of cannabis were also seized during a raid at the hideout of a fleeing drug dealer in Mushin area of Lagos State on Thursday, 1 December.

“In Cross River, 53 jumbo bags of C/S weighing 567.05kgs were seized from three suspects: Bassey Boniface Eyibio (38); Effiong Akiba Etim (30) and Ngbong Raymond, 45 at Mpara Junction, Odukpani Local Government Area on Thursday, 1 December, while conveying the consignment in a bus marked CKK 74 AA.

“Operatives equally arrested another suspect, Ali Mohammed, along Potiskum- Damaturu Road after they found 29,090 tablets of tramadol in his personal Honda car marked ABC 914 RW coming from Gombe to Damaturu, Yobe State,” Babafemi added in the release.

Chairman of the NDLEA, Brig.Gen. Marwa, has commended the officers and men of the MMIA, Rivers, Ondo, Lagos, Cross River, Oyo and Yobe commands of the agency for the arrests and seizures.

He also charged the officers and men of the commands and their counterparts across other formations to continue to step up their offensives against drug cartels.

 

 

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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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