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NDLEA arrests three grandfathers, Nigerien over 52kg seized cocaine, skunk

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested three sexagenarian grandfathers and a Nigerien in connection with the seizure of over 52.252 kilograms of Cocaine, Methamphetamine, and Skunk as well as 32, 590 pills of opioids in Lagos, Kwara, Plateau, Sokoto states by the anti-narcotic agency in the past week.

Director, Media and Advocacy, NDLEA Headquarters, Abuja, Femi Babafemi, who made this known in a statement in Abuja on Sunday, said two courier companies were also implicated in the illicit business.

Babafemi said a suspect, Onyebi Benjamin Chimaobi, who frequently travels to Cameroun, Ethiopia, Uganda and has been on NDLEA’s watchlist, was on Saturday 18th February arrested at Victory Estate, Iba, Ojo area of Lagos in connection with the seizure of 19.70kgs cocaine abandoned on an Ethiopian airline flight that arrived Lagos airport on Thursday 9th February.

He said Chimaobi had travelled to Addis Ababa, Ethiopia to pick the consignment, which he claimed was handed over to him in a black backpack bag on the plane in Addis Ababa but failed to disembark with it on arrival in Lagos.

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“While the Agency continues to investigate the flight crew members, relevant intelligence and investigative tools were deployed to identify the passenger who brought the consignment to Nigeria as a result of which Chimaobi was eventually unraveled and traced to Victory estate, Iba, where he was arrested,” Babafemi said.

The NDLEA spokesman also said operatives on Thursday 23rd February intercepted an intending passenger on Turkish Airline flight to Torino via Milan, Italy at the Departure Hall of the Lagos airport, Obazee Timothy Eguagie, with various quantities of opioids.

He said the consignment consisting a total of 22, 840 tablets of Tramadol 225mg weighing 10.60 kg; 1000 tablets of Tramadol 200mg with a gross weight of 600 grams; 2, 300 capsules of Tramadol 100mg, weighing 800 grams and 60 tablets of Rohypnol 1mg, weighing 19 grams were concealed inside cloths and wrapped with black tapes.

The statement reads, “The following day, Friday 24th February, NDLEA operatives attached to the NAHCO import shed of the airport intercepted eight cartons of shoes coming from Los Angeles, United States of America. A diligent examination of the cargo however showed that the shoes were used to conceal a total of 37 parcels of Loud variant of Cannabis with a gross weight of 20.10 kilograms. A 63-year-old grandfather, Balogun Akinlabi Abideen hired as freight agent to clear the illicit consignment has already been arrested.

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Two other sexagenarians arrested in connection with drug trafficking include Butven Siman, 62, who was nabbed with 5.5kgs skunk on Friday 17th Feb. at Timbol village, Langtang South LGA, Plateau State, as well as 65-year-old Musa Shuaib who was arrested with a kilogram of cannabis on Thursday 23rd Feb in Adewole area of Ilorin, the Kwara state capital.

“At two major courier companies in Lagos, a total of 4.292 kilograms of psychoactive drugs including Methamphetamine, Tramadol, Lexaton, and Swindon concealed in walls of cartons, picture frames, bathing soap packs and bedsheets were recovered from parcels going to United Kingdom, New Zealand and Australia by officers of the NDLEA Directorate of Operations and General Investigation, DOGI attached to the logistics firms.

“In Sokoto state, NDLEA operatives at the Illela land border on Tuesday 21st Feb intercepted a Nigerien, Bashar Abdu of Kwanni, Niger Republic with 1.460kgs of skunk wrapped round his private part, while in Kaduna, a suspect, Mohammed Garba (a.k.a Alfazazi), was arrested with 6,390 tablets of Tramadol 225mg, weighing 3.4kgs on Thursday 23rd along Abuja-Kaduna express road.

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While commending the officers and men of MMIA, DOGI, Plateau, Sokoto, Kaduna and Kwara Commands of the Agency for the arrests and seizures.

“Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) noted that their efforts and those of their compatriots across the country have in no small measure reduced access to and availability of illicit substances in Nigerian communities. He charged them to remain vigilant at all times.”

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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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