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NDLEA recovers 8,268kg of cocaine, heroin, skunk in multiple raids across seven states

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NDLEA

 

… intercepts assorted drugs bound for Europe in 2 courier firms

Operatives of the National Drug Law Enforcement Agency, NDLEA, have seized a total of 8,268.2311 kilograms of assorted illicit drugs including cocaine, heroin, tramadol, methamphetamine and skunk among others, during a weeklong coordinated raids across seven states, namely; Ondo, Akwa Ibom, Adamawa, Enugu, Bauchi Edo and Anambra.

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The NDLEA Director of Media & Advocacy, Femi Babafemi, in a press release on Sunday 8th August, 2021, said that at least, 15 drug dealers, including a woman in a wheelchair, were arrested during the ‘offensive action’ operations, which, according to him, began on Sunday 1st August and lasted till Saturday 7th August, 2021, in the seven states.

The raids, he said are aimed at mopping up illicit drugs in the affected states followed intelligence and as part of the ongoing offensive action ordered by the Chairman/Chief Executive of the NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) against all drug cartels across the country.

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The bulk of the seized drugs were recovered from Ondo and Edo states. In Akure, the Ondo state capital, a 27-year-old Omokayode Adedayo was on Friday 6th August arrested along Oda road, Akure South Local Government Area with a cocktail of illicit substances, including cannabis sativa, cocaine, methamphetamine, tramadol, swinol, and designer drug.

Recall that the men of the Nigerian Army had on Thursday 5th August, intercepted 1,025kg of cannabis in Toyota Sequoia numbered FST 169 BW and a Toyota Sienna with APP 918 FA as registration number, at a checkpoint in Isua Akoko, where two fake police officers; Stephen Sunday and Eze Ezenwa were also arrested with 575kg of cannabis being conveyed in a Sienna bus with a fake police registration number NPF 1651D. The suspects and exhibits were promptly handed over to the Ondo state command of the agency along with a cash exhibit of N148, 300.

This was preceded by a raid carried out by operatives of the Ondo state command at Egbeta community, a border town between Ondo and Edo states, where a total of 6,332kilograms of cannabis sativa were recovered and two suspects; Emeka Ossai and Raphael Henry arrested.

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In Akwa Ibom state, raids in parts of the state led to the recovery of 64.903kg of illicit drugs including 1. 2031kg crack cocaine from a 26-year-old Nwoye Ogbonna Solomon, the biggest cocaine seizure in the history of the state.

In Adamawa state, a drug dealer, Ikechukwu Onuh was arrested at Jimeta, Yola on Thursday 5th August with 14.400kg of tramadol packaged as diclofenac to evade detection.

In Enugu, a total of 19.08kg of cocaine and skunk was recovered from three suspects including a 35-year-old cripple, Iyiogwe Chinenye and 25-year-old Aja Chidi David. Different quantities of cocaine and heroin were also seized from an 18-year-old drug dealer, Jude Chinedu during raids at Inland town area of Onitsha, Anambra state.

While 59.3kilograms of a psychotropic substance, pentazocine was intercepted in a bus from Jos, Plateau state to Bauchi with the courier arrested, over 148.808kg of different variants of skunk, some of which were meant for students of Igbinendon University, Okada and Edo State Polytechnic, Usen, were recovered from two dealers; Sunday Ojodale Oguche, 21, and Endurance Ehigie, 23 on Wednesday 4th August.

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Meanwhile, different quantities of tramadol, methamphetamine and skunk going to the UK, Australia, New Zealand and UAE have been intercepted in two courier firms in Lagos by narcotic officers of the Directorate of Operation and General Investigation, DOGI, in the agency.

Reacting to the outcome of the raids, Gen. Marwa commended the officers and men of the seven commands and DOGI for their diligence and charged them not to rest on their oars. He said the nationwide offensive action would continue across all commands until the last gram of illicit drug is retrieved from the street.

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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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