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22,160kg Codeine, Meth, Loud seized at Lagos seaport, Mushin

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  • Dismissed DPO, wanted kingpin, others arrested across 8 states

Operatives of the National Drug Law Enforcement Agency, NDLEA, have seized over 22,160 kilograms of Codeine syrup, Methamphetamine and Skunk at the Apapa seaport and Lagos notorious drug den, Akala in the Mushin area of the city.

This was disclosed on Sunday in a press statement by Femi Babafemi, Director, Media & Advocacy, NDLEA Headquarters, Abuja.

According to him, while a total of 14,080kg codeine syrup (8,080 litres) and 4,352.43kg cold caps used to conceal the former in a 40ft container imported from India, were intercepted on Wednesday 2nd February, 2022 at the Apapa port, Cannabis/Loud/Skunk imported from Ghana and Methamphetamine weighing 3,727.72kg were seized in an early morning raid at Akala, Mushin, where 17 suspects, including five females were arrested on Thursday 3rd Feb.

Babafemi explained tha the seizure at the Lagos seaport followed intelligence from foreign partners and cooperation of other port stakeholders.

The statement reads, “At Akala, NDLEA Strike Force operatives in their numbers with support from the military stormed fortified warehouses in the drug den and evacuated bags and bottles of cannabis, loud, skunk, skuchies and methamphetamine as well as the 17 suspects for further investigation.”

Babafemi also said a female drug kingpin, one Mrs. Jemilat Seriki, one of the owners of 12,385 pellets of Loud imported from Ghana and intercepted at Eko Atlantic beach, Victoria Island Lagos on Saturday 27th November 2021, was arrested by narcotic officers after weeks of manhunt.

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“Mrs. Seriki, a.k.a Iya Ilorin admitted being one the owners of the consignments seized, adding that her bags of drugs had ‘Jah Bless’ written on them. When eventually identified and sorted, she has 16 bags with the inscription containing drugs weighing 668.85kg.

“In Niger state, a 64-year-old former Divisional Police Officer of Idanre Police station, Ondo state, who was dismissed from service for drug offences, Mr. Monday George Chika, has again been arrested with an accomplice, Emmanuel Eniola, 40, with 280 blocks of compressed cannabis weighing 168kg. They were arrested on Sunday 30th Jan. in Mokwa, Niger state, after their Toyota Avalon car marked EKY 429 BZ (Lagos) loaded with the substance at Idanre and heading to Kanji, Borgu area of the state was intercepted.

“At the Murtala Muhammed International Airport, MMIA, Ikeja Lagos, attempts by some traffickers to export different quantities of Methamphetamine to Brazil and United Kingdom were scuttled by narcotic officers at the airport. The first bid was made on Friday 28th Jan. through the SAHCO export shed where operatives intercepted 0.80kg of Meth concealed in relaxer plastic container heading to the UK. A suspect, Akuta Chioma Lucy who presented the consignment for search had been arrested for further investigation.

READ  NDLEA arrests two wanted drug kingpins, recovers cannabis loud concealed in machine parts

“The second attempt was on Friday 4th February during the outward clearance of passengers at Gate ‘C’ Departure hall of the airport when an intending male passenger on Ethiopian Airline going to Brazil, Onyeaghala Chidi was intercepted with 500grams of Meth concealed inside three plastic hair relaxer containers. Also at the airport, a male passenger, Iliyasu Yushau Yushau, coming from Kampala, Uganda via Nairobi, Kenya was intercepted by operatives with 268 debit cards belonging to Access Bank, GTBank and Zenith Bank, during the inward clearance of passengers on the flight on Sunday 30th Jan.”

In Edo State, operatives on Friday 4th Feb. stormed the Igbogiri forest, Orhionwon LGA and destroyed four dry season Cannabis farms measuring 3.067718 hectares, following the evacuation of 20 bags of compressed blocks of Cannabis weighing 269.5kg stored in a bush at Uzebba, Owan West LGA, the previous day and the arrest of Afadama James, 42, with 348kg cannabis at Owan, Ovia North East LGA on Wednesday 2nd Feb.

Also, operatives in Delta state arrested a 21-year-old student of Federal Polytechnic, Auchi, Kate Osagie over a 17.6grams designer drug she ordered from Onitsha, Anambra state, their colleagues in Borno state on Thursday 3rd Feb nabbed one Fatima Musa, 30, for attempting to smuggle pentazocine injections into the camp of surrendered insurgents.

READ  Again, NDLEA cracks Tramadol cartel, seizes N5bn Opioids in Lagos warehouse

In Plateau state, operatives intercepted a truck marked LSD857XB coming from Ekpoma, Edo State with 885 blocks of cannabis sativa that weighed 736kg. A N400,000 paid to bribe the arresting officers has also been warehoused as part of exhibits for prosecution, just as two suspects; Ebunoluwa Babalola, 40, and Sulyman Sheu, 30, were arrested at Ganmo, Ilorin, Kwara State with 90kg of Cannabis.

In the same vein, 2kg of Methamphetamine being brought to Abuja by a 29-year-old Charity Omuche from Anambra state was intercepted on Friday 4th Feb by operatives at Gwagwalada area of the FCT, while officers of the Kaduna Command of the Agency also arrested a suspect, Buhari Isah Umar with 300 shisha pens and 999 portions of synthetic cannabinoids with gross weight of 9.690kg.

Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has commended officers and men of the Strike Force, Apapa seaport, MMIA, Lagos, Niger, Edo, Borno, Plateau, Kwara, FCT and Delta Commands of the Agency for the successful interdiction operations that led to the seizure of thousands of kilograms of illicit drugs from across the country in the past week. He charged them and their compatriots in other commands not to rest on their oars.

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Court orders forfeiture of $4.7m, N830m, other properties recovered from Emefiele

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The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele.

 

Justice Yellim Bogoro made the order on Thursday, May 23, 2024, following an ex-parte application by counsel to the Economic and Financial Crimes Commission (EFCC), Bilkisu Buhari.

 

After listening to the EFCC Counsel, Justice Bogoro in her ruling said: “I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support.

 

“I find merit in the application and same is hereby granted as prayed.

 

“The applicant should publish this order in any daily newspaper circulating all over the federation for anybody interested to show cause why the final order of forfeiture should not be made. Case adjourned to July 2, for motion for final forfeiture.”

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The monies forfeited to the federal government in the interim were said to be warehoused in First Bank; Titan Bank and Zenith Bank, being operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.

 

His properties forfeited to the federal government includes 94 Units of 11-floor building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11-floor office space, situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village,ibeju-Lekki LGA, Lagos and two properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot twin completed property in Lakes Estate. Lekki, Lagos.

READ  NDLEA arrests 286 drug suspects, destroys hemp farms in Kano

 

Others are One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

 

The EFCC had approached the court for an interim forfeiture of the monies and properties, under Section 17 of the Advance Fee Fraud and Other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.

 

Specifically, the anti-graft asked the court for the following; “An Interim Order forfeiting to the Federal Government of Nigeria the funds warehoused in the accounts particularized in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

 

“An Interim order forfeiting to the Federal Government of Nigeria Properties provided in 2nd Schedule ‘B’ which are proceeds of unlawful activities.

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“An Order directing the publication In any National Newspaper, the interim order under reliefs 1-2 above, for anyone interested in the properties and funds sought to be forfeited to appear before this Honourable Court to show cause within 14 days why the final order of forfeiture of the said properties and funds should not be made in favour of the Federal Government of Nigeria.”

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8-year-old Anambra pupil ‘beaten to coma by teacher’ is dead

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A primary two pupil of Landmark School, Mgbakwu, in Awka North LGA of Anambra state, Henry Okonkwo, who was allegedly beaten to a coma by his teacher, has died.

It would be recalled that the teacher, simply identified as Faith Nwonye, was arrested after she was said to have physically abused the 8-year-old pupil over the weekend.

 

Ngozi Chuma-Udeh, the state commissioner for education, in a recent chat with journalists, said the school’s proprietor and Nwonye were summoned to explain the incident that led to the alleged brutalisation of the pupil.

 

The commissioner said the school was also found to be operating illegally, adding that it has been closed indefinitely.

 

But in a Facebook post on Thursday, Chuma-Udeh confirmed Henry’s passing while revealing that they will “seek justice” for the pupil.

 

“He was a boy like any other, with hopes and aspirations. He went to school for a better future but met a gruesome death at the hands of the people who were supposed to help him achieve his life ambition,” she wrote.

 

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“A quack teacher in an illegal school bludgeoned him to death. We mourn a life nipped in the bud! We mourn Henry Chukwuemeka Okonkwo! We mourn and we seek justice.”

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Money laundering case: Drama as Binance executive slumps in court

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A mild drama ensued at a federal high court in Abuja on Thursday when Tigran Gambaryan, Binance’s head of financial crime compliance, slumped in open court.

 

Gambaryan, who sat behind in the courtroom, did not proceed to the dock immediately as expected when the matter was called by the registrar.

 

He later stood to approach the dock when Emeka Nwite, the presiding judge, asked where the 2nd defendant (Gambaryan) was.

 

The Binance executive was assisted by one of the defence lawyers as he walked towards the dock, however, he slumped before he got there.

 

Gambaryan was later assisted up and made to sit in the front row.

Explaining to the judge, Mark Mordi, Gambaryan’s counsel, said his client was ill and a letter had been filed to notify the court of his health.

 

“My lord, the case may not certainly proceed today,” the lawyer added.

 

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Gambaryan and Binance are standing trial over money laundering allegations.

 

On May 17, the court refused to grant bail to Gambaryan because the defendant was likely to “jump bail if granted to him”.

 

The court refused to grant the bail two months after Nadeem Anjarwalla, the Binance regional manager for Africa, escaped from the custody of the office of the national security adviser (ONSA) in Nigeria.

 

Anjarwalla was said to have escaped after guards on duty led him to a nearby mosque for prayers during the Ramadan period.

 

He fled Nigeria and was last reported to be in Kenya, where he was reportedly arrested by the police.

 

Anjarwalla and Gambaryan were both detained in February.

The defendants are also facing tax evasion charges before the same court.

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