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Two Qatar-based drug lords arrested as NDLEA intercepts Meth consignment at MMIA

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Qatar-based drug kingpins, Eyah Celestine Nnamdi, alias Murphy and Ugwuoke Peter Oluchukwu have been arrested by operatives of the National Drug Law Enforcement Agency, NDLEA following the interception of their methamphetamine consignment at the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

Ugwuoke was the first to be arrested on 9th June during the outward clearance of Qatar Airways passengers at the departure point, Terminal 2 of the Lagos airport.

NDLEA officers discovered that the suspect was travelling to Doha with an Ivorian international passport with the name Hien Narcisse. A further scrutiny of his black carry-on luggage led to the discovery of a false bottom concealment of two parcels of crystalline substance that tested positive to methamphetamine weighing 1.00kg.

Preliminary investigation revealed that the suspect is a Nigerian who had gone to obtain an Ivorian passport for his travels. He confessed that he travelled to Qatar in August 2022 and returned from the Arab nation about two months ago to perfect arrangement for the movement of the drug consignment.

A further probe led operatives to discover that his Qatar-based senior partner in the trade simply identified as Murphy was lurking around in Eziani, his home town in Nsukka LGA, Enugu State. Ugwuoke who hails from Igboeze North Local Government Area of the State claims he holds a National Diploma in Electrical Engineering from the Federal Polytechnic Oko.

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A prompt deployment of NDLEA operatives on 10th June to Eziani community of Nsukka Local Government Area of Enugu State, led to the arrest of ‘Murphy’ whose true identity was later discovered to be Eyah Celestine Nnamdi, who had lived in Indonesia for some years before relocating to Doha, Qatar.

In the same vein, anti-narcotic officers of the Agency have arrested a female Pharmacist, Ikwebe Ori Hellen in Kaduna following her attempts to use forged documents to purchase and distribute six cartons of pentazocine injection with 2,000 ampules. She confessed she used fake documents of a Kaduna hospital to order the drug, which she planned to distribute in Kaduna, Abuja and Sokoto.

The consignment was initially intercepted at the local wing of the MMIA, Ikeja while being sent to Kaduna by a freight agent.

Similarly, NDLEA operatives in Niger state have seized a total of 1,072 kilograms of cannabis in two raids. On Thursday 15th June, 726kg of the illicit substance was recovered at Oyoyo filling station along Kaduna – Abuja express road where four suspects: Aminu Mohammed, 50; Nasiru Mohammed, 30; Rabiu Haruna, 29, and Hamza Abubakar, 18 were arrested.

The following day, 16th Friday, operatives intercepted a Mercedes 1422 truck marked MKD 116ZM on its way from Umunede, Delta state with gallons of palm oil to be delivered at Garki market in Abuja.

However, the truck driver, Jekwe Udenze, 38, along with his two assistants: Gabriel Nzekwube, 43, and Chima Uzoma, 42, stopped over at Uromi, Edo State and loaded 19 jumbo bags of cannabis weighing 346kg, to be delivered at Dumez Luxury Park along Kaduna road, Suleja to Ignatius Mokwe, 47. Both the driver and his two assistants as well as the owner of the illicit consignment, Ignatius Mokwe have been arrested.

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Meanwhile, a total of 30.9 hectares of cannabis farms were destroyed in Delta, Edo and Ondo in the past week. In Delta, 18 hectares of cannabis farms were destroyed on Monday 12th June in Umuchime village, Ogume, Ndokwa West LGA by NDLEA operatives supported by soldiers. Four suspects arrested on the farms include two men and two women: Kingsley Atuola, 40; Okikiolu Adekunle, 44; Osai Doris, 40, and Ublenu Joy, 28.

In Edo state, operatives on Wednesday 14th June stormed Awakpa forest in Owan West LGA where they arrested Malachy Amaechi; Nanmua Peter; Ojo Momoh; Afam Luke and John Danladi who were apprehended inside a hut located on 2.5 hectares of cannabis farm, which was destroyed and 102 kilograms of the substance already harvested recovered.

Another farm measuring 1.294870 hectares was also destroyed with the three farms razed totalling 3.978217 hectares.

Similarly, operatives on Saturday 17th June raided the house of a dealer, Godwin Ejiro, 45, at Uyiwnendi community, Ikpoba Oka LGA, where quantities of illicit drugs including cocaine, heroin, meth, swinol and cannabis were recovered.

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In Ondo state, John Emmanuel, 30, was arrested at Ofosu, with 81kg cannabis on Thursday 15th June while operatives on same day nabbed Gideon Akoh at Ala forest where a total of nine hectares of farm were destroyed and 12kg harvested substance recovered.

While 93.7kg of the psychoactive substance was evacuated from a shop in Enugu metropolis on Saturday 17th June, a wanted notorious dealer, Kwada Vendi, 37, was arrested with 30.6kg cannabis at Mamari, Maiduguri, Borno state on Tuesday 13th June.

In Bauchi state, 87,000 pills of tramadol and exol-5 were recovered from a suspect, Tony Ogbonna, 40, by NDLEA operatives at Yelwa, Bauchi town on Saturday 17th June.

A total of 13,800 pills tramadol consignment abandoned by a suspect going to Geidam, Yobe State was recovered at Yankaba Park, Kano on Wednesday 14th June, while same day in Benue state, a suspect, Chidera Gabriel was arrested with 22,100 pills of the same pharmaceutical opioid at an NDLEA check point in Vandeikya.

Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has commended the officers and men of MMIA, Delta, Edo, Ondo, Kano, Niger, Borno, Benue, Bauchi and Enugu Commands of the Agency for their vigilance and professionalism in the discharge of their responsibilities. He charged them and their colleagues across the country not to rest on their oars.

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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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