Connect with us

Metro News

NDLEA arrests wanted drug kingpins, ex-convicts

Published

on

 

Operatives of the National Drug Law Enforcement Agency have apprehended two drug kingpins who were previously declared wanted.

The drug lords, identified as Ajiboye Samuel and a community leader, Alhaji Bashir Talba, were arrested in separate locations in Ogun and Lagos States on 25th and 27th September, respectively.

A statement released on Sunday by the agency’s spokesperson, Femi Babafemi, revealed that Samuel, popularly known as “Na God,” had been declared wanted after a raid on his warehouse in the Mushin area of Lagos, where 1,101 kilograms of Ghana Loud, a potent strain of cannabis, was seized.

Babafemi explained that Samuel had been evading arrest but was finally apprehended in a bank in Ogun State.

 

He said, “On Wednesday, 25th September, operatives arrested wanted drug kingpin Ajiboye Samuel (a.k.a Na God), after 12 months of evasion, following the raid on his warehouse in the Akala area of Mushin, Lagos, where 1,101 kilograms of Ghana Loud were recovered on 4th September 2023. His arrest in Ogun State was the result of coordinated efforts by the Agency’s Directorate of Assets and Financial Investigation, which traced 20 bank accounts linked to the suspect and blocked them.”

 

In addition, the agency arrested the wives and the son of Alhaji Bashir Talba, a wanted community leader, following the discovery of 226.2kg of cannabis at their residences in Badagry on 18th September.

See also  NDLEA intercepts concrete mixer truck with 2000.6kg of cannabis in Ondo

 

Babafemi stated, “Similarly, on Friday, 27th September, NDLEA operatives in Lagos took into custody a wanted community leader and Sarkin Yamma of Badagry, Alhaji Bashir Talba, after the arrest of his two wives, Hauwa and Asma’u, and son, Sadat, as well as the seizure of 226.2kg of cannabis at their homes.”


Babafemi also reported the arrests of two ex-convicts, Muhammad Machido and Zakari Buhari, in Katsina State. Machido was apprehended on the Kano-Katsina Highway with 51,000 opioid pills, while Buhari was arrested in Daura with 14 blocks of cannabis, weighing 7kg.

 

“Buhari was initially arrested on 8th February 2024 and sentenced to 15 months’ imprisonment, with an option of a ₦15,000 fine, which he paid. Similarly, Machido had been previously arrested with 45kg of cannabis sativa and 2.5kg of tramadol on 12th December 2022 and sentenced to two years in prison,” Babafemi added.

 

Further attempts by drug trafficking networks to export consignments of loud, tramadol pills, co-codamol tablets, pentazocine injections, dihydrocodeine, and promethazine tablets to the United States, United Kingdom, Canada, Australia, Thailand, and Oman were foiled by NDLEA officers.

See also  NDLEA freezes N20bn in Lagos socialite, Mallinson Ukatu’s 103 bank accounts

 

The statement highlighted seizures made between 23rd and 24th September at courier companies in Lagos, which included 2.3kg of loud hidden in a carton headed for Thailand and 749 grams of tramadol concealed in locally-made footwear destined for Oman. Other items seized included 60 ampoules of pentazocine injections headed for the United States, 200 co-codamol pills destined for Australia, and 700 tablets of dihydrocodeine and promethazine, as well as 20 ampoules of pentazocine injections concealed in footwear destined for the UK.

In another operation, 9.7kg of cannabis sativa and 50 litres of “monkey tail” (a mixture of cannabis and dry gin) were recovered from one Florence Moses in the Badore area of Ajah, Lekki, Lagos.

 

In Kogi State, three suspects, Owolabi Dele, Ayodele Monday, and Olawale Ojo, were arrested by NDLEA operatives along the Okene-Lokoja-Abuja expressway while conveying 132 sacks of cannabis weighing 2,062.00kg in a Mercedes container truck from Osun State to Dei Dei in Abuja.

 

Additionally, Babafemi reported that a 57-year-old suspect, Benedict Simire, was arrested on Ayetoro Road, Kabba, while transporting 33.40kg of cannabis and a pump-action gun with six cartridges on 25th September.

See also  VIDEOS: NDLEA intercepts illicit drugs concealed in cookies, teddy bears

 

He also noted that NDLEA operatives of the Marine Command intercepted a boat with two 40HP Yamaha engines carrying 71 bags of Ghana Loud, weighing 2,982kg, along Alfa Beach, Lekki, Lagos.

 

Babafemi said, “Men of the Nigerian Customs Service Western Marine Command assisted NDLEA officers in recovering the boat and the drugs after two suspects in the boat dived into the water.”

 

On 25th September, NDLEA operatives at the Port Harcourt Port Complex, Rivers State, intercepted 1,500 cartons of codeine-based cough syrup, containing a total of 150,000 bottles, during a joint inspection of a 40ft container with Nigerian Customs and other security agencies.

 

Additionally, in Niger State, NDLEA operatives recovered 6,000 ampoules of pentazocine injections from Chukwudi Nwanoche, 38, at the former Minna city gate, while their counterparts in Kano arrested Aminu Danmanya, 31, with 15,530 tramadol capsules at Kano Residential Hotel, Katsina Road.

 

In Plateau State, a 58-year-old female suspect, Jummai Luka, was arrested on 27th September near Jehovah’s Witness Junction, Kabong, Jos North LGA, in possession of 12,000 tramadol pills. In Oyo State, NDLEA operatives arrested 50-year-old Segun Asogba with 601kg of cannabis sativa and a Dane gun in Igangan on 24th September.

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

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.

See also  'We neither arrested nor ever detained Mohbad', says NDLEA

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.”

See also  NDLEA arrests wanted drug baron Afolabi Kazeem

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

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

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.

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

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.

See also  NDLEA after drug barons’, traffickers’ assets – Marwa

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.

See also  Man docked for hacking 2,000 bank accounts

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.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

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.

See also  VIDEOS: NDLEA intercepts illicit drugs concealed in cookies, teddy bears

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.

See also  'We neither arrested nor ever detained Mohbad', says NDLEA

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.

Continue Reading

Trending News