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VIDEOS: NDLEA busts trans-border drug cartel, arrests 4 members in Onitsha, Keffi

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Operatives of the National Drug Law Enforcement Agency, NDLEA, have busted a trans-border drug trafficking syndicate, arresting four members in intelligence-led operations during which multi-million-naira worth of tramadol pills concealed in the bumper and false bottom of sienna buses heading to border towns were recovered.

 

Following weeks of intelligence and surveillance operations by operatives of the Directorate of Intelligence in NDLEA, a Sienna bus marked ABJ 452 HG was intercepted at Nasarawa- Toto road, Keffi, Nasarawa state on Tuesday 27th January 2025 at 6am. Two suspects: Zahradeen Adamu, 27 and Abubakar Usman, 44, were arrested in the vehicle coming from Onitsha, Anambra state enroute Yola, Adamawa state. A second Sienna bus driven by Abba Usman, 48, was also intercepted.

During a search of the two vehicles, specially constructed steel compartments were discovered after the removal of the back bumper where a total of 190, 960 pills of tramadol were concealed and, in the space, designed to house the spare tyre of the vehicles.

Investigations revealed that an Onitsha, Anambra state-based dealer, Kingsley Mbaeri was the supplier of the seized tramadol consignment. A swift follow up operation led to the arrest of Mbaeri at his Uga Street, Onitsha home on 29th January. Two vehicles: a Toyota Corolla car marked FGG 948 MF and a Toyota Sienna bus marked GWA 23 HH were recovered from his house.

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In another interdiction, operatives of the Intelligence Department intercepted a commercial bus coming from Onitsha, Anambra State at Abaji checkpoint, FCT Abuja on 4th February. A passenger in the bus, Chimezie Henry Ojingwa, 32, carrying motor spare parts in a black bag was arrested. When his bag was searched, 404.47grams of methamphetamine; 506.49grams of Loud, a synthetic strain of cannabis and 262.32grams of dimethyl sulfone, a precursor substance for mixing meth, all of which were concealed in the motor parts were recovered.

In Cross River state, NDLEA officers on patrol along Ogoja -Abakaliki road, Yahe, on Thursday 13th February intercepted 170,000 pills of tramadol in a truck driven by Paul Chukwudi, 31, while operatives at the Apapa seaport in Lagos on Tuesday 11th February recovered 85,400 bottles of codeine-based syrup in a container imported from India.

 

Two suspects: Halilu Isa and Gambo Umaru were nabbed at Bama road, Maiduguri, Borno state on Friday 14th February with 60 compressed blocks of skunk, a strain of cannabis, weighing 72kg, while NDLEA operatives in Ekiti state on Tuesday 11th February raided a notorious drug joint at Iloda street, Ikole-Ekiti where they arrested three suspects: Bala Muhammed, 57; Yahaya Adamu, 55, and Abdullahi Shehu, 30. A total of 83 kilograms of skunk were recovered from them.

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In Lagos, 28-year-old Samiat Olabisi Yussuf was on Saturday 15th February arrested by operatives during a raid of her Lekki home where 169.5 litres of nitrous oxide popularly known as laughing gas and 111grams of Loud were recovered. Not less than 132.84 kilograms of skunk were recovered from two suspects: Ibrahim Usman, 40, and Solomon James, 40, in Taraba. While Usman was nabbed with 88kg of Arizona and Ghana Loud at Wukari, James was arrested with 44.84kg of same substance at Takanaba, Sabongari, in Jalingo LGA.

Meanwhile, across the country, NDLEA Commands continued their War Against Drug Abuse, WADA, sensitization lectures and advocacy visits to worship centres, schools, workplaces, palaces of traditional rulers and communities all through the past week. Instances include: WADA sensitization lecture to students and staff of Government Technical College, Oku, Akwa Ibom; Future Leaders Academy, Kishi, Oyo state; Government Secondary School, Bashire, Sokoto; Ehere Comprehensive School, Ogbor Hill, Abia; Government Day Secondary School, Taura, Jigawa state; and Jesuit College, Agbado Ekiti, Ekiti state; while Kano state command of NDLEA conducted WADA enlightenment lecture for married women in purdah at Markaz Umar Bn Khattab Centre, Kano, among others.

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While commending the officers and men of Directorate of Intelligence, Apapa, Cross River, Borno, Ekiti, Taraba, and Lagos Commands of the Agency for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) also applauded their compatriots in all the commands across the country for intensifying the WADA sensitization lectures and advocacy messages to every part of their areas of responsibility.

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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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