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NDLEA arrests notorious drug lord while giving mule 93 wraps of cocaine to swallow inside Lagos hotel

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It was a rude shock to a notorious drug kingpin who specializes in sponsoring young Nigerians to traffick Class A drugs to Europe especially Italy, when operatives of the National Drug Law Enforcement Agency (NDLEA), stormed his hotel room in Okota area of Lagos late on Friday 21st July when he was preparing a recruited courier to swallow 93 pellets of cocaine meant for distribution in Italy.

The 48-year-old drug kingpin, Charles Uwagbale, had recruited Uju Dominic, 35, from his base in Italy with a deal to come to Nigeria, ingest 100 pellets of cocaine on Friday 21st July and return to Italy on Saturday 22nd July.

True to plan, upon arrival in Nigeria, the mule was lodged in Golden Heaven Hotel located at Enoma street off Ago-Palace way, Okota, Isolo, Lagos where Uwagbale brought 93 wraps of the Class A drug for him to swallow at about 23:45pm Friday night.

NDLEA’s Director, Media and Advocacy, Femi Babafemi, disclosed in a statement on Sunday that the drug lord and his mule were in the process when operatives who have been on their trail following credible intelligence stormed their hotel room, arrested both and recovered the drug exhibits with a total weight of 1.427 kilograms.

Operatives of the Lagos state Command of the Agency who made the arrest and seizure had on Thursday 20th July raided Akala in Mushin area of the state where they recovered 37.5kg cannabis from the home of a fleeing suspect.

Meanwhile, attempts to smuggle 98 cartons containing Five Million One Hundred and Twenty Two Thousand Nine Hundred (5, 122, 900) pills of Tramadol 225mg with an estimated street value of about Three Billion Seven Hundred Million Naira (N3.7billion) only into Nigeria through the Murtala Muhammed International Airport, MMIA, Ikeja, have been thwarted through the robust synergy between men of the Nigeria Customs Service and NDLEA officers at the airport as well as those at the DHL cargo warehouse.

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Preliminary findings revealed that the consignments were imported from India and Pakistan, while some of the seized consignments had Freetown, Sierra Leone as final destination.

In the same vein, NDLEA operatives in Bauchi state have recovered a total of Six Million Two Hundred and Sixty-Five and Eighty (6,265,080) pills of opioids from three suspects: Emmanuel Onyebuchi, 32; Uche Iyida, 33; and Chinedu Ezeanyim, 32 following their arrest alongside a truck driver and his assistant at Shopping Complex, Maiduguri Bye-Pass, Bauchi town on Wednesday 19th July and the subsequent follow up search of the residence of Iyida on Friday 21st July.

In another development, no fewer than Nine Hundred and Ninety-Nine Five Hundred (999,500) tablets of Exol-5 were also recovered by operatives from a shop close to the market at Hong Road, Gombi, Adamawa state on Friday 21st July, while 46,000 capsules of tramadol were seized from a suspect, Paul Ajaegbu, 36, along Owerri – Aba road, Imo state on Monday 17th July. Same suspect had earlier been arrested, precisely on 9th February 2023, for the same offence.

In Ondo state, NDLEA operatives in their numbers stormed the Ofosu forest where they destroyed 29 hectares of cannabis farms on Thursday 20th July.

The quartet of Osamezu George Chukwuemeka, 51, who owns the farm; his wife Kate Osamezu, 43; Agboola Wasiu, 37 and Mustapha Sanni, were arrested during the operation, while 118.5kg processed cannabis was recovered from the farm.

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In another raid of the warehouse of a suspect at Elegbeka, Ose LGA, not less than 107 jumbo bags of the same illicit substance weighing 1,132.5kg were recovered on Monday 17th July.

While operatives in Sokoto state arrested a suspect, Charles Nwankwo, 50, with 610kg of cannabis in Tamaje area of Sokoto on Friday 21st July, their counterparts in Yobe also same day nabbed a fleeing suspect Shaibu Musa, 29, in Dawasa while he was offering them a bribe of N500,000 following the seizure of 36kg skunk in his house on Wednesday 19th July.

Meanwhile, in Edo state, operatives on Monday 17th July raided the Utese forest Ovia North East LGA where they arrested Victor Asukwo Jack, with 59 bags of processed cannabis sativa weighing 640kg.

His two cannabis farms measuring 1.489895 hectares and 2.445295 hectares were destroyed. Also, Endurance Chukwuma, 50, was arrested with seven bags of processed cannabis sativa weighing 68kg, while his cannabis farm measuring 0.254324 hectares was destroyed.

A total of 273kg cannabis was earlier intercepted in a Toyota Sienna Vehicle marked RBC 451 CM on Wednesday 19th July at Ogida, Benin City, and a suspect, Lucky Oriakhi, 41, arrested while operatives also seized 48,380 pills of tramadol in a commercial bus marked KAK 66 XA along Ewohimi road, heading to Kabba, Kogi state and arrested the driver, Ibrahim John.

In Nasarawa, two suspects: Abubakar Suleiman, 30 and Shehu Garba (aka Shagari), 29 were arrested along Keffi – Akwanga road on Tuesday 18th July in a Peugeot J5 vehicle loaded with 1,608.4 kilograms of cannabis sativa. The consignment was loaded in Edo state and meant for distribution in Bauchi state.

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While a total of 1,556.1kg of cannabis was recovered from two suspects: Jonathan Nuhu, 54 and Mohammed Abubakar, 18, following their arrest at Wudil area of Kano State on Thursday 20th July, 76kg of same substance was seized from Yakubu Muhammad, 32, on Monday 17th July along Okene/Lokoja highway in a trailer coming from Port Harcourt to Kano.

In the same vein, operatives in Ogun state on Wednesday 19th July, recovered 810 parcels of cannabis weighing 604kg from the house of one Adetunji Abiodun.

A fresh bid to smuggle into Nigeria, another consignment of Colorado, a synthetic variant of cannabis, through the Tincan port in Apapa Lagos was again on Friday 21st July frustrated by NDLEA officers who discovered a total of 323 parcels of the illicit substance weighing 161.5kg concealed in one of the four used vehicles in a container marked MEDU 7519460 coming from Montreal, Canada, during a joint examination of the shipment.

At least, three suspects are currently in NDLEA custody over the shipment while a bribe of N20 million converted to $22,900 offered operatives by the importer’s agents has also been recovered and documented as evidence.

Impressed by the volume of arrests and seizures made by officers and men of MMIA, Lagos, Bauchi, Adamawa, Ondo, Sokoto, Yobe, Edo, Imo, Kano, Kogi, Ogun, Nasarawa and Tincan Commands in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended them for jobs well done.

Marwa urged the operatives and their counterparts across the country to continue the synergy with other security agencies and stakeholders in the fight against substance abuse and illicit drug trafficking.

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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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