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NDLEA arrests wanted kingpin with ‘N1.4bn illicit drugs’ after 17 years on the run

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Buba Marwa, the chairman of the National Drug Law Enforcement Agency (NDLEA), says operatives of the anti-narcotics agency have arrested a suspected drug baron who has been on the run for 17 years.

Speaking at a press conference at the NDLEA headquarters in Abuja, Marwa said the 59-year-old Ogbonnaya Kevin Jeff was arrested at his hideout in the Ojo area of Lagos.

The NDLEA boss said operatives of the special operations unit had been on the trail of Ogbonnaya following an Interpol red notice against him and information from the National Intelligence Service of South Korea.

“The major development that warranted this special briefing pertains to the arrest of a drug lord who’s wanted across the world as the leader of an international drug trafficking organisation,” he said.

“I am therefore pleased to announce this significant breakthrough in our efforts to dismantle drug trafficking syndicates operating within the country.

“As we have said four years ago when we began the reform of the National Drug Law Enforcement Agency (NDLEA), our prime targets are drug barons and other important figures that organise drug trafficking rings.

“On Wednesday, 12th February 2025, we achieved that objective in the successful arrest of Ogbonnaya Kevin Jeff, a 59-year-old drug baron.

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“The suspect was arrested at his hideout at No. 3, Ibukunoluwa Taiwo Close, off LASU Road, Lagos. He has been under NDLEA investigation before his arrest.

“As a result, we have comprehensive intelligence on his activities, and incontrovertible facts that he is a notorious drug lord who recruited young Nigerians as couriers to smuggle illicit substances into the Republic of Korea (South Korea).

“Our records reveal that many Nigerians apprehended outside the country for drug-related offences were linked to him. Furthermore, we have established that he laundered drug proceeds through the importation of electronics and other goods.

“Following his arrest, a search of his residence led to the recovery of multiple Nigerian international passports belonging to different individuals, many of which contained Korean visas. Additionally, we recovered some illicit substances in a storehouse at the back of his house.”

Marwa said “Ogbonnaya Kevin Jeff is not a typical domestic drug baron,” but “an international trafficker operating both from Nigeria and abroad.”

“His dossier indicates that he served a one-year prison sentence in the Republic of Korea in 2007 and was deported to Nigeria in 2008,” he said.

“Despite this, he continued his illicit trade, remaining actively involved in drug trafficking operations to the Far East.

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“Presently, he is wanted in the Republic of Korea for multiple drug trafficking offences in collaboration with his accomplices.

“An INTERPOL Red Notice was issued for his arrest and extradition to the country for offences committed between 2023 and 2024.”

He added that a series of interdictions has shown that Jeff is the ringleader of a drug trafficking organisation responsible for smuggling narcotics into the People’s Republic of Korea.

Marwa noted that he has been orchestrating operations remotely by giving instructions to drug mules and domestic suppliers who are members of his syndicate spread across Cameroon, Ghana, Burkina Faso, Liberia and other East and Southern African countries.

He further gave insights into what investigations had unearthed about Ogbonnaya’s illicit trade activities.

“On 5th October 2023, at a location in Burkina Faso, the suspect dispatched 6,051.06 grams of skunk, concealed in dried chillies and jujube, to a Korean, Kim Dong Wook at a designated address in Jinju City, Gyeongsangnam-do, South Korea. The package arrived at Incheon Airport on 19th October 2023 at 07:20 am via Air France,” he said.

“Investigation reveals that while residing in Nigeria, he directed his drug couriers, Santa Elizabeth Pieterse and Carl Yohan Stephan Brisman, to smuggle a total of five kilograms of methamphetamine into South Korea via overseas flights, between December 2023 and April 2024. In recent time alone, he has sent illicit drugs worth over N1.4billion in street value to South Korea,” he said.

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“Ogbonnoya maintains another domestic carrier, identified as ‘Asa’, who delivers for him drug consignments to a warehouse operated by Okori Emmanuel, a Nigerian who is his supply manager in South Korea.

“As of now, two arrest warrants have been issued against Ogbonnaya by the Seoul Central District Court in January and June 2024.

“These warrants charge him with importing narcotic drugs in violation of Article 3-7 of South Korea’s Narcotics Control Act, an offence punishable by a maximum sentence of life imprisonment.”

Marwa assured of NDLEA’s commitment to ensuring that Nigeria does not serve as a base for international drug trafficking operations.

“We will continue our relentless fight against illicit drug networks and their financiers, in line with our mandate to safeguard public health and national security,” he said.

“The arrest of Ogbonnaya is therefore an affirmation of our resolve to work with our international partners to ensure no drug baron finds Nigeria a comfort zone to distribute illicit substances within the country or traffic them to other countries.”

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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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