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NDLEA uncovers yet another meth lab, arrests suspected Mexican drug kingpin

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have uncovered a suspected methamphetamine laboratory in Ebonyi State, and arrested a Mexican national accused of recruiting a methamphetamine expert into Nigeria.

Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd), who disclosed this while briefing the media on the latest development in Lagos on Tuesday, said the breakthrough follows months of painstaking investigation into a wider criminal network behind a string of clandestine drug laboratories uncovered in parts of the country this year.

According to Marwa, who was represented by the agency’s Director of Media and Advocacy, Femi Babafemi, the suspect, Arturo Carrera Loaiza, was arrested on 19 August while trying to leave Nigeria through the Murtala Mohammad International Airport (MMI) in Lagos, following months of investigation into suspected methamphetamine production involving Mexican nationals and Nigerians in Ogun and Oyo states.

He stated that the investigation began with the arrest of three Mexican nationals and seven Nigerians at a forest hideout in Ogun State on 16 May.

A month later, on 17 June, NDLEA operatives arrested another Mexican, 56-year-old Jose Villa Ochoa, and four Nigerians at a suspected methamphetamine laboratory in Tapa village, Ibarapa North Local Government Area of Oyo State.

He explained that field tests at the site confirmed the presence of methamphetamine and precursor chemicals, noting that investigators later established that Ochoa had been recruited into Nigeria by Loaiza.

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He explained while working with international partners, NDLEA investigators obtained a photograph of Loaiza. Ochoa later identified the man in the photograph as the person who recruited him and helped arrange his entry into Nigeria.

According to the NDLEA, Loaiza entered the country on 10 June with another Mexican national, Jose Ceballos Perez.

When questioned after his arrest, Loaiza told investigators that a Nigerian identified only as Henry had invited him to Nigeria for a restaurant business.

He denied any knowledge of methamphetamine production or involvement with the laboratory in Oyo State.

But investigators later found photographs showing him in a blue laboratory coat among equipment suspected to have been used for methamphetamine production.

Marwa said the photographs provided the next lead.

The NDLEA said location data attached to them led investigators to a property under construction at Isiata Ugoni Okposi in Ebonyi State.

Operatives searched the property on 30 August and linked it to John Samuel Ivo Okike.

People interviewed at the site, including a site engineer and a caretaker, told investigators about a temporary structure over a septic tank behind the building and persistent chemical odours from the premises, according to the agency.

Investigators also recovered a CCTV memory card from the property.

The NDLEA stated that forensic examination of the footage showed a foreign national in a blue laboratory coat whom investigators identified as Loaiza. Okike was also repeatedly seen at the property.

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The footage allegedly showed chemicals and laboratory equipment being moved from the property at about 9 p.m. on 21 August, with Okike directing the operation.

The materials were later traced to an isolated house in a neighbouring community, where the agency said they had been kept by Nwanja Obasi.

A search of the house uncovered chemicals, laboratory equipment and other items suspected to be connected with methamphetamine production.

The NDLEA noted that the seizure included 442.8kg of acetone, 37.1kg of toluene, 20kg of an acetone/bromobenzene mixture, 1.7kg of ethanol, 5.1kg of chloride salt, 31.5kg of hydrochloric acid, 200kg of P2B and 1kg of tartaric acid.

Operatives also recovered dehydrators, a condenser, a fabricated reaction pot, pumps, weighing scales, mixers, drums, gas burners and other laboratory equipment.

One of the dehydrators contained a white cloth sieve with loose methamphetamine, while three others were empty, the agency said.

A blue laboratory coat recovered from the location was also said to match the coat worn by Loaiza in the photographs and CCTV footage.

The NDLEA said the photographs, CCTV footage, forensic examination and witness accounts would form part of the evidence being used to investigate those linked to the alleged network.

The latest development follows two major NDLEA operations involving Mexicansand suspected methamphetamine laboratories in the South-west since May.

“Through a clinical, simultaneous operation executed by the elite operatives of our Special Operations Unit (SOU), we have successfully dismantled a sophisticated, transnational methamphetamine production syndicate run jointly by a Nigerian drug cartel and their Mexican counterparts,” Mr Marwa said.

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The NDLEA boss stated that the main target of the operation was a remote property located in Abidagba forest in Ijebu East Local Government Area of Ogun State, allegedly used as a clandestine methamphetamine production site by a syndicate identified as the Anochili Innocent Drug Trafficking Organisation.

He added that another team simultaneously raided a residence at Tafawa Balewa Street, Golf Estate, Lakowe, Lekki, Lagos, where the alleged leader of the cartel, Anochili Innocent, was arrested.

The agency has charged 10 people, including the three Mexican nationals arrested at the forest laboratory, over the alleged production of 2,419.48kg of methamphetamine. They pleaded not guilty.

“Nigeria will not be allowed to become a haven for transnational drug cartels seeking to relocate their laboratories from other jurisdictions into our forests and rural communities,” he said.

He commended officers involved in the operations, particularly personnel of the Special Operations Unit, Strike Force and Forensics teams, as well as NDLEA commands in Ogun, Oyo and Ebonyi.

The agency urged residents of rural and forest communities to report suspicious activities, unusual chemical odours and unfamiliar structures to it through its toll-free line, 080010203040, or info@ndlea.gov.ng

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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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