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Indian police bust ‘notorious’ international drug cartel, nab 2 Nigerians, Ivorian

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A three-man international drug cartel involving two Nigerians and an Ivorian supplying banned substances across India was on Friday, arrested by the Special Cell of Delhi police.

14.5 kg worth Rs 60 crore (N3,371,078,241.00) in the international market from the accused identified as Nnamani Ahukajude (44), a resident of Nilothi Extension and Chinezie (34), a resident of Greater Noida (Uttar Pradesh), both Nigerians including Franck Oumar Ibrahim (40), a Cote d’Ivoire national who resides in Greater Noida, a local media platform, Bhaskar live, reported.

The official said that members of the cartel used to store drugs at a house in a posh colony of Greater Noida.

The Special Commissioner of Police (Special Cell), HGS Dhaliwal, said that there was information about the indulgence of many Delhi-based persons of African origin in drug trafficking in parts of the country from Delhi-NCR.

“A specific input was received on March 4, about the arrival of a Nigerian national with a consignment of Methaqualone near a petrol pump at Dhaula Kuan-Gurugram Expressway to deliver the consignment to his contact. A trap was laid and he was nabbed,” said the Special CP.

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During the search of the trolley bag of the man identified as Nnamani, 4.680 kg Methaqualone was found concealed in cardboard boxes further wrapped by clothes kept in the bag.

“Nnamani disclosed that he was a member of the drug cartel being run by persons of African origin in Delhi-NCR. He also disclosed that he had procured the recovered drugs from one Frank Oumarlbrahim of Cote d’Ivoire residing in Greater Noida,” said Dhaliwal.

“Franck was nabbed on March 5 near Mata Chanan Devi Hospital, Janakpuri at the instance of Nnamani. On search, eight kg of Methaqualone was recovered from the dickey of his car. Franck disclosed that he had received the consignments of drugs from another Greater Noida-based drug supplier namely Chinezie, a Nigerian national,” said Dhaliwal.

On March 6, Chinezie was arrested from outside ONGC Building, Vasant Kunj, New Delhi. A total of 1.250 kg of Methaqualone was recovered from the bag he was carrying.

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“A search of his rented house, Greater Noida was conducted and 570-gram Methaqualone was recovered from there,” said the official.

“Arrested three drug suppliers were thoroughly interrogated. They disclosed that they would receive the consignments of Methaqualone from a person of African origin in Greater Noida. They used to exchange drugs mostly in the area of INA Market, Vasant Kunj Mall, C-1 Janakpuri and Vikaspuri in Delhi,” said the official.

The accused also disclosed that they used to send drugs to Bangalore and Mumbai from Delhi/NCR through their carriers.

Their modus operandi is that they send their carriers to Bangalore via Ahmedabad only by long-route buses which they board at Dhaula Kuan. Carriers carry drugs in secret cavities of their bags.

The cartel members never travel by train or plane while in possession of drugs.

After delivering the consignments, carriers return to Delhi by air. The accused arrested have also disclosed that they have been in drug trafficking for more than two years.

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“All the three arrested drug suppliers have been illegally staying in India without valid travel documents. Nnamani said that he had arrived in India in March 2022 on a six-month tourist visa, but did not return to his country even after the expiry of the visa,” said the Special CP.

“Franck disclosed that he had come to India in January 2022 on a six-month tourist visa, but he never returned to his country Cote d’Ivoire even after the expiry of his visa.

Chimezie came to India in January 2018 on a tourist visa for six months.

“However, he did not return to his country Nigeria thereafter and has been staying in India illegally since then.

“Efforts to identify and arrest the remaining members of the drug cartel are going on,” the Special CP added.

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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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