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NDLEA busts trans-border drug cartel, arrests 5 kingpins, seizes skunk, meth concealed in air compressors (VIDEOS)

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In a special operation that lasted for weeks, operatives of the National Drug Law Enforcement Agency, NDLEA, have successfully dismantled a trans-border drug cartel and arrested five leaders of the syndicates operating in parts of the world.

Different quantities of skunk, methamphetamine and ephedrine, as well as air compressors used to conceal and distribute the illicit drugs globally were recovered.

NDLEA spokesperson, Femi Babafemi, who disclosed this in a statement on Sunday, said the special operation came on the heels of a warning by the Chairman/Chief Executive of the Agency, Brig. Gen. Mohamed Buba Marwa (Retd) that drug barons and cartels will have it rough in 2023 if they fail to back out of the criminal business.

Babafemi said: “Leaders of the cartel which spreads across Dubai, UAE; Cotonou, Benin Republic; Togo; Oman, Thailand and Europe as well as Lagos, Imo and Onitsha in Anambra state, had while on Christmas and New Year holidays in their villages were still coordinating efforts to send their illicit consignments to Dubai and other parts of the world.

“Their lid was blown open on Thursday 29th December 2022 when their freight agent, Onyeisue Collins Chukwudi was arrested by NDLEA officers at the SAHCO export shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos for attempting to export three big automobile air compressors to Dubai. A quick follow up operation led to the recovery of additional five compressors at his home at 24 Legacy road, Ayobo area of Lagos.

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“A total of 27.50kgs of skunk were taken out of the air compressors after welding equipment were used to cut them open.
Further investigations revealed that the freight agent was working for a bigger organized criminal group. As a result, extensive operational tools were deployed to track the first kingpin, Onuoha Peter Obioma who lives in Benin Republic and Togo but comes occasionally to do business in Lagos.

“The efforts paid off on Saturday 7th January 2023 when Obioma walked into the waiting arms of NDLEA operatives with a bag containing additional air compressors used to conceal 15.7kgs skunk and a crystalline substance that later tested positive to methamphetamine after the Agency’s sniffer dogs identified compressors with drug concealment.

“Obioma’s statement led to the unraveling of two other leaders of the cartel: Dubai-based Ugo Kelechi Alex (aka KC) and Iwueke Ugochukwu (aka Odugwu), an Onitsha, Anambra based businessman, who were at that point still enjoying the Christmas and New Year holidays in their village in Imo state.

“A well-coordinated operation was thereafter carried out on Tuesday 10th January at their ancestral homes in Umuobi village, Igbejere community, Ihitti-Uboma LGA, Imo State, while the arrow head of the cartel identified as Ezenwekwe Obinna Nicodemus, an automobile parts dealer at Alaba International market, Lagos was put under surveillance. A Lexus SUV and a Toyota jeep were immediately recovered from Kelechi and Iwueke.

“After so many dramatic bids to evade arrest, NDLEA operatives eventually pinned Obinna down at a bar in Mazamaza, Mile 2 area of Lagos on Saturday 14th January. A search of his home led to the recovery of 607 grams of ephedrine, a handful of Cannabis weighing 20 grams as well as other paraphernalia, including 271 grams of dimethyl sulfone used as a cutting agent for ephedrine, a chemical precursor and an active ingredient for the production of methamphetamine. A weighing scale and an International passport were equally recovered from his house.”

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In other operations, no fewer than 2,601.5 kilograms of cannabis and 102,500 pills of pharmaceutical opioids were seized during interdiction operations across Plateau, Edo, Delta, Taraba, Kogi, Kano, Lagos and Adamawa state in the past week. While 309kgs of cannabis were recovered from a Bauchi-bound Toyota Camry car marked KUJ 218 BS driven by a suspect, Godwin Ojo, 37, on Saturday 28th Jan. along Bauchi road, Jos, Plateau state, 718kgs of the same substance were seized in an uncompleted building in Sabongida-Ora, Owan West LGA, Edo state.

In Delta state, at least 250.3kgs of C/S were recovered from three suspects: Wilson Ejougo, 43; Okpor Charles Chuks, 33; and Grace Isaiah, 51, in raids across Abbi town, Ndokwa West LGA, and Asaba, the state capital. A suspect, Umar Halidu, 35, was arrested with 18kgs of cannabis at Mutum Biyu, Gassol LGA, Taraba State, while the trio of Ali Abdulwahab, 48; Bashir Musa, 31, and Ibrahim Shuaibu Abdullahi, 38, were nabbed with 532kgs of the psychoactive substance in their truck in Kogi state.

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Not less than 189 blocks of C/S weighing 131kgs were seized from a suspect, Shafi’u Abubakar, 29, in Mariri area of Kano and a total of 119.4kgs of the same substance recovered from four suspects in parts of Lagos state, while additional 523.8kgs were seized in a bus heading to Port Harcourt along Lagos-Ibadan expressway in the early hours of Sunday 22nd Jan. Four suspects: Okechukwu Umen; Lanre Adebayo Ismaila, 47; Adeshina Adigun Fatai, 50; and Emmanuel Omijeh, 42, have been arrested in connection with the seizure and three million naira (N3,000,000) offered as bribe kept as part of the exhibits for their prosecution.

In Adamawa, 102,500 pills of opioids were recovered from the store of a mobile dealer at old park, Mubi in a joint operation with military personnel.

Reacting to the special operation that led to the dismantling of the trans-border cartel, Gen. Marwa commended all the officers involved in the effort, stating that the feat is a confirmation that his warning to drug barons at a media briefing on 18th January is no fluke but a work plan well-grounded on determination and commitment of the officers and men of the Agency to rid Nigeria of substance abuse and illicit drug trafficking. He charged personnel of the MMIA Command, and those of Plateau, Edo, Delta, Taraba, Kogi, Kano, Lagos and Adamawa state as well as their compatriots across the country to remain steadfast and focused on the corporate goal of the Agency.

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Fubara visits scene of tanker explosions, promises support for families of victims

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Siminalayi Fubara, governor of Rivers, says the state government will support he families of victims affected by the multiple tanker explosion.

 

Fubara spoke on Saturday when he visited the scene of the accident alongside Olatunji Disu, commissioner for police in Rivers, and Maximus Nwafor, commissioner for energy.

 

On Friday night, tankers laden with petroleum products burst into flames on a section of the East-West road in Eleme, Rivers state, leaving an unspecified number of people killed.

 

The inferno which had also left travellers stranded for hours, engulfed over 50 vehicles, with some bodies found burnt beyond recognition in cars and in a nearby drainage.

The governor directed security agencies to conduct a thorough assessment of the accident to facilitate the provision of aid to families of victims.

 

“Yesterday around 7-8pm, we got information about a very serious inferno that was caused by a tanker conveying PMS,” he said.

 

“I got the information through the MD of Indorama and immediately alerted the security agencies. From what we are seeing this morning, it was not a very pleasant case.

“We recorded, from what I am seeing, a huge number of vehicles being destroyed and souls lost.

 

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“I have already asked the security agencies to give us a full brief. So that we can come into the situation fully by seeing how much we can support the families of the bereaved and see how we can cushion the effect of the losses.”

 

The governor also lamented the deteriorating condition of the Eleme section of the East-West road.

 

“We all know the situation of this road; it is unfortunate. Most of our people when plying this road do so with caution,” he added.

 

 

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Many feared dead in multiple petrol tanker explosions in Rivers

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An unspecified number of people have been killed after tankers laden with petroleum products burst into flames on a section of the east-west road in Eleme, Rivers state.

 

The incident, which left travellers stranded for hours, occurred on Friday night.

 

Some of the victims of the multiple explosions were said to have been trapped in their vehicles as the blasts raged.

 

The cause of the explosions are not clear at the time of reporting. However, eyewitnesses have pointed to “dangerous driving and negligence”.

The Nation quoted Segun Owolabi, an eyewitness, as saying that one tanker collided with a vehicle before bursting into flames, leading to a domino effect.

 

“I saw four dead bodies burnt. Some may have been in the bushes because many ran away. I saw a whole stretch of vehicles burnt down, trailers burnt down,” Owolabi said.

“There seems to be a truck carrying substances and it was as if it had collided with another vehicle that may have ignited the fire. Over 20 vehicles burnt down and several people trapped.

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“There may be more bodies. Oh my God this is a tragedy. A stretch of vehicles burnt.”

 

Another eyewitness said he heard a loud explosion from a petrochemical complex in the area.

 

“I heard a very loud sound about 20 minutes ago, and people were shouting,” he said.

 

“The sound came from the petrochemical company area. So when I came out I saw thick smoke with fire from a distance.”

The inferno reportedly raged for hours before it was put out by firefighters.

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EFCC arrests 34 suspected currency speculators for ‘FX fraud’

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The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud.

The EFCC, in a statement on Friday, said the arrest was carried out by its operatives attached to its task force on currency mutilation, dollarisation of the economy, and FX malpractice.

 

The anti-graft agency said the suspects were arrested in Wuse Zone 4, Abuja, on April 26, in a sting operation following credible intelligence about illegal sales of dollars.

 

“Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators for alleged foreign exchange fraud,” the EFCC said.

“The suspects are: Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal.”

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The agency also arrested Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, and Munzali Hashim.

 

Other include: Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido, and Abdulaziz Abubakar Abba.

The EFCC said the arrest occurred following its ongoing efforts to clean up and stabilise the FX market, adding that the suspects will soon be arraigned in court upon conclusion of investigations.

On February 24, the Central Bank of Nigeria (CBN) and the office of the national security adviser (ONSA) sealed a partnership to investigate and penalise those involved in illicit activities within the foreign exchange market.

 

The decision was on the backdrop of the unending depreciation of the naira and its accompanying negative impact on inflation and economic instability.

 

Following the partnership, which also involved the EFCC, the commission froze over 300 accounts linked to illicit FX trading.

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The EFCC had, on January 24, launched a probe on 52 companies over forex transactions.

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