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NDLEA intercepts large consignment of “Loud” hidden in loudspeakers

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Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a large consignment of Loud, a synthetic strong strain of cannabis, concealed in giant loudspeakers tucked in a consolidated cargo imported from New York, United States of America.

 

This was disclosed in a statement released by director, Media & Advocacy of NDLEA, Femi Babafemi in Abuja on Sunday 18th February 2024.

 

According to the statement, when the giant wooden boxes dressed as sound speakers seized by NDLEA officers at the NAHCO import shed of the Lagos airport, were opened, the sound boxes were stuffed with sixty (60) bags of the expensive but highly sought-after psychoactive substance, Loud, weighing 33.5 kilograms.

 

At least, three suspects: a freight agent Akeem Afeez; logistics company manager Babalola Ayodeji Gboyega and the receiver of the consignment Taiwo Olusegun Anuoluwapo have been arrested in follow-up operations between Thursday 15th and Friday 16th February 2024.

 

While Afeez was arrested at the airport, Gboyega was nabbed at his office on Allen Avenue Ikeja and Taiwo traced to his residence at 13 Ayo Babatunde Crescent, Lekki Phase1, Lagos, where he was picked on Friday.

 

In Abia, a joint raid operation between the NDLEA and men of the State Homeland Security at 23 Arochukwu street, Umuahia around 11pm on Wednesday 14th February led to the arrest of a female lawyer, Adaobi Nweke, 36; her boyfriend, Emeka Nkemefola, 36; her mother, Mrs. Ngozi Nweke, 65; Dike Okpara, 43, who is herbalist to the family; Chukwudi Abel, 33, member of the family; Amarachi Paul, 18, another member of the family and their 22-year-old salesgirl, Blessing Jonathan.

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Investigations reveal that members of the family had long been in the illicit drug business passed on to them by their now late father, Jonathan Nweke. Recovered from them as at the time of their arrest include various quantities of Cocaine, Heroin, Methamphetamine, Loud, Cannabis Sativa and precursor chemical with a total weight of 1.670kg as well as N578,400 monetary exhibit.

 

Attempt by a 25-year-old Uber driver, Joshua Henry to deliver a consignment of 26.2grams of Loud picked in Abuja to a customer in Keffi, Nasarawa state on Monday 12th February was thwarted by NDLEA operatives who intercepted him.

 

In the same vein, 54-year-old Dada Adedara was on Wednesday 14th Feb arrested at Dan Bare area of Kano State with 468 blocks of cannabis weighing 246.4kg. Same day, operatives in Ogun state arrested the duo of Kafayat Junaid and Sakirat Osoanu with 13kg cannabis sativa.

 

In Kogi state, a suspect, Charles Chike, 45, was arrested by NDLEA operatives in a hotel in Lokoja on Friday 16th Feb. with 290 blocks of compressed cannabis weighing 116kg. The exhibit was concealed in the boot of a blue Honda Accord car marked Abuja ABC 853 SL, which took off from Ekiti state enroute Abuja. Not less than 227kg of same substance was recovered from Atoshi camp, Emure -Ile, Owo LGA, Ondo State, while two suspects: John Jonathan and Emmanuel Alex were arrested.

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Operatives in Edo state acting on intelligence on Wednesday 14th Feb. intercepted a consignment of methamphetamine coming from Onitsha, Anambra state to Lagos, in a Toyota Sienna bus marked Anambra NZM 347 ZL. The meth consignment weighing 0.966kg was concealed inside a cassava made local food item, African salad popularly called “Abacha”. The driver of the vehicle, Afamefuna Ibeawuchi Kingsley, 42, was arrested in connection with the seizure.

 

On the same day, a team of NDLEA officers also intercepted a Peugeot 406 space wagon car driven by Akhere Fardam, 47, along Uromi road in Esan Northeast LGA. A search of the vehicle led to the recovery of 865 bottles of codeine; 2,600 pills of tramadol and 600 tabs of swinol and rohypnol.

 

In Abuja, the Federal Capital Territory, NDLEA operatives conducted raid operations in Kubwa area of the FCT during which they arrested Tawa Wasiu, 47, and Iliya Ibrahim, 18, with 10.5kg cannabis, 13.5 grams of diazepam and 2.9 grams of tramadol tablets. Another suspect, Yaro Bala, 27, was arrested on Thursday 15th Feb. with 50.5kg cannabis during a stop and search operation along Abaji/Abuja highway on his way from Auchi Edo state to Paiko, Niger State.

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With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students and staff of Banma Girls Day Secondary School, Bida, Niger state; students of Dame High School, Abatete, Anambra state; students of Government Day Secondary School, Tudun Saibu, Soba LGA, Kaduna state; students of Community Comprehensive Secondary School, Obinagu, Udi LGA, Enugu state and students of Government Girls Secondary School, Garo, Kano state.

 

While commending the officers and men of the MMIA, Abia, Nasarawa, Edo, Kogi, Kano, Ogun, Ondo and FCT Commands of the Agency for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures thus creating a fair balance between their drug supply reduction and drug demand reduction efforts.

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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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