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NARCOTIC: Female lawyer, mum, boyfriend, their herbalist, Uber driver top list of arrests in Abia, Nasarawa, Edo, Kogi, Kano, Ogun, Ondo, FCT raids +Photos

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…as NDLEA intercepts large consignment of Loud concealed in loudspeakers at Lagos airport

Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a large consignment of Loud, a synthetic strong strain of cannabis, concealed in giant loudspeakers tucked in a consolidated cargo imported from New York, United States of America.

When the giant wooden boxes dressed as sound speakers seized by NDLEA officers at the NAHCO import shed of the Lagos airport, were opened, the sound boxes were stuffed with sixty (60) bags of the expensive but highly sought-after psychoactive substance, Loud, weighing 33.5 kilograms.

At least, three suspects: a freight agent Akeem Afeez; logistics company manager Babalola Ayodeji Gboyega and the receiver of the consignment Taiwo Olusegun Anuoluwapo have been arrested in follow-up operations between Thursday 15th and Friday 16th February 2024.

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While Afeez was arrested at the airport, Gboyega was nabbed at his office on Allen Avenue Ikeja and Taiwo traced to his residence at 13 Ayo Babatunde Crescent, Lekki Phase1, Lagos, where he was picked on Friday.

In Abia, a joint raid operation between the NDLEA and men of the State Homeland Security
at 23 Arochukwu street, Umuahia around 11pm on Wednesday 14th February led to the arrest of a female lawyer, Adaobi Nweke, 36; her boyfriend, Emeka Nkemefola, 36; her mother, Mrs. Ngozi Nweke, 65; Dike Okpara, 43, who is herbalist to the family; Chukwudi Abel, 33, member of the family; Amarachi Paul, 18, another member of the family and their 22-year-old salesgirl, Blessing Jonathan.

Investigations reveal that members of the family had long been in the illicit drug business passed on to them by their now late father, Jonathan Nweke. Recovered from them as at the time of their arrest include various quantities of Cocaine, Heroin, Methamphetamine, Loud, Cannabis Sativa and precursor chemical with a total weight of 1.670kg as well as N578,400 monetary exhibit.

Attempt by a 25-year-old Uber driver, Joshua Henry to deliver a consignment of 26.2grams of Loud picked in Abuja to a customer in Keffi, Nasarawa state on Monday 12th February was thwarted by NDLEA operatives who intercepted him. In the same vein, 54-year-old Dada Adedara was on Wednesday 14th Feb arrested at Dan Bare area of Kano State with 468 blocks of cannabis weighing 246.4kg. Same day, operatives in Ogun state arrested the duo of Kafayat Junaid and Sakirat Osoanu with 13kg cannabis sativa.

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In Kogi state, a suspect, Charles Chike, 45, was arrested by NDLEA operatives in a hotel in Lokoja on Friday 16th Feb. with 290 blocks of compressed cannabis weighing 116kg. The exhibit was concealed in the boot of a blue Honda Accord car marked Abuja ABC 853 SL, which took off from Ekiti state enroute Abuja. Not less than 227kg of same substance was recovered from Atoshi camp, Emure -Ile, Owo LGA, Ondo State, while two suspects: John Jonathan and Emmanuel Alex were arrested.

Operatives in Edo state acting on intelligence on Wednesday 14th Feb. intercepted a consignment of methamphetamine coming from Onitsha, Anambra state to Lagos, in a Toyota Sienna bus marked Anambra NZM 347 ZL.

The meth consignment weighing 0.966kg was concealed inside a cassava made local food item, African salad popularly called “Abacha”.

The driver of the vehicle, Afamefuna Ibeawuchi Kingsley, 42, was arrested in connection with the seizure. On the same day, a team of NDLEA officers also intercepted a Peugeot 406 space wagon car driven by Akhere Fardam, 47, along Uromi road in Esan Northeast LGA. A search of the vehicle led to the recovery of 865 bottles of codeine; 2,600 pills of tramadol and 600 tabs of swinol and rohypnol.

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In Abuja, the Federal Capital Territory, NDLEA operatives conducted raid operations in Kubwa area of the FCT during which they arrested Tawa Wasiu, 47, and Iliya Ibrahim, 18, with 10.5kg cannabis, 13.5 grams of diazepam and 2.9 grams of tramadol tablets. Another suspect, Yaro Bala, 27, was arrested on Thursday 15th Feb. with 50.5kg cannabis during a stop and search operation along Abaji/Abuja highway on his way from Auchi Edo state to Paiko, Niger State.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students and staff of Banma Girls Day Secondary School, Bida, Niger state; students of Dame High School, Abatete, Anambra state; students of Government Day Secondary School, Tudun Saibu, Soba LGA, Kaduna state; students of Community Comprehensive Secondary School, Obinagu, Udi LGA, Enugu state and students of Government Girls Secondary School, Garo, Kano state.

While commending the officers and men of the MMIA, Abia, Nasarawa, Edo, Kogi, Kano, Ogun, Ondo and FCT Commands of the Agency for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures thus creating a fair balance between their drug supply reduction and drug demand reduction efforts.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 18th February 2024

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Bandits got weapons from corrupt security agents, says NSA

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Bandits and terrorists got a sizeable number of their arms and ammunition from securitymen, National Security Adviser (NSA) Nuhu Ribadu has said.

Ribadu, at the destruction of seized/recovered 2,400 illicit small arms and light weapons in Abuja yesterday, expressed worry that most of such arms were sold to criminals by security personnel.

Also in Abuja, the Defence Ministry announced that the ongoing anti-terror war had moved from normal military operations to the use of drones, and advanced war technique.

Fifty new fighter jets are to be added to the Nigerian Air Force (NAF) fleet between December this year and 2026 to rev up the war against insurgents and other criminal elements in the country, Ribadu reaffirmed.

At the arms destruction by the National Centre for the Control of Small Arms And Light Weapons (NCCSALW), a unit in the Office of the NSA,  Ribadu, assured that the government would do everything possible to keep the country safe and secure.

He said: “We have to find a way of putting a stop to this. We must if we want to recover our country and live in peace and stability.

“The worst human being is a policeman or a soldier who will take arms from his own formation and sell it or hire it out for the bad people to come and kill his own colleagues.

“We must fight these people but also there are merchants of death and evil from outside the world.

“The proliferation of illicit small arms and light weapons remains a major threat to our national security, exacerbating issues such as insurgency, banditry and other violent crimes.

“We have laws that govern ownership of small arms. If you do not follow it, it is an illegal arm and it is supposed to be destroyed completely.”

The  NSA said the military and other security agencies would secure the country against the merchants of death by all means possible.

He said with the present leadership,  the country would overcome all the country’s security challenges within the shortest possible time.

“We are not going to relent. They think we are jokers. We are not, we know what we are doing. And I can assure you with the leadership we have today in our country, with the set of people in charge, we have hope.

“Just give us time. It will change. The proliferation of small arms and light weapons remains a major threat to our national security.  We will fight it. We will secure this country,” Ribadu added.

NCCSALW Director-General Johnson Kokumo said the challenge posed by the proliferation of Small Arms and Light Weapons (SALW) was one of the major threats to peace and security not only in the country but in  West Africa.

He said the 2,400 destroyed weapons, comprised unserviceable, decommissioned, and recovered arms.

Kokumo added: “These weapons were mopped up by the military, police and other security agencies across the country.

“By permanently removing these arms from circulation, we reduce the risk they pose to our communities and send a clear message that Nigeria will not tolerate the illegal trafficking and possession of small arms and light weapons.’’

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Unpaid Commission: Businessman Sues FCMB, Demands $60,206.66

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A businessman, Michael Ogbole, has sued First City Monument Bank at a Lagos State High Court in Lagos, demanding $60,206.66 as unpaid commission for allegedly facilitating a multi-million-dollar transaction with a United States-based company, Sky Enterprise LLC.

Ogbole, in the suit, filed by Falana & Falana Chambers accususe FCMB of circumventing him in the deal.

The claimant alleged on June 2, 2016, he met with FCMB’s Group General Manager and Chief Executive Officer, Ladi Balogun, to discuss how he could help the bank secure finance from Sky Enterprise, a Florida-based firm specialising in trade finance, risk, and debt management.

Following their discussion, Balogun allegedly directed him to contact FCMB’s Treasurer, Gerald Ikem, who introduced him to Nomso Ezenta, head of Structured Funding and Correspondent Banking, to coordinate the transaction.

The businessman said on September 2, 2016, he arranged a meeting between Sky Enterprise’s Global Director for Africa, Yinka Akinlabi, and FCMB at the bank’s headquarters to structure the deal.

The claimant said those present were top FCMB executives. After the meeting, the parties exchanged emails and phone calls to finalise the transaction.

However, in February 2021, the businessman discovered FCMB went ahead with the deal through Sky British, a subsidiary of Sky Enterprise, without his involvement.

He claims this was confirmed by FCMB’s Annual Report and Financial Statements of December 31, 2020.

In a letter of October 12, 2021, the businessman demanded $60,206.66, representing one per cent commission on the $6,020,660, facility secured by FCMB from Sky British. After FCMB failed to respond, another demand letter was sent on January 19, 2022. Despite these efforts, the businessman claimed FCMB has refused to pay.

FCMB, through its lawyer, Wale Olawoyin, said the suit lacks merit, admitting that in 2016, Ladi Balogun was approached by the claimant, claiming he can broker dollar loans for banks.

Subsequently, the bank said the claimant, through phone conversations, emails, and two meetings, held discussions with other FCMB executives.

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How female POS operator facilitated ₦4 million kidnap ransom for ₦40,000

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The Delta State Police Command has revealed details of how a female Point of Sale (POS) operator received ₦4 million as ransom payment on behalf of kidnappers, pocketing a meagre ₦40,000 for her involvement.

Police spokesperson, SP Bright Edafe, issued a public warning on Thursday, advising POS operators to steer clear of high-value transactions, especially those linked to criminal activities like ransom payments.

In a message shared on social media, Edafe explained that accepting payments above ₦500,000 could put operators at risk of severe legal consequences.

He pointed to the alarming case of the female operator, cautioning others that participating in such deals could lead to imprisonment before any legal defence can secure their release.

“You may think it’s just business,” Edafe said, “but you might find yourself cooling off in prison before your lawyer steps in.”

The police urged POS operators to remain vigilant, avoid being exploited by criminals, and adhere to transaction limits while reporting any suspicious activities.

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