Metro
Pregnant woman, widow arrested over N3.2m counterfeit cash, lethal illicit substance(PHOTOS)
… As NDLEA recovers 900,000 opioid pills,
1,347.4kg cannabis in Kano, Kogi, Imo, Edo, Ogun, Ondo, Ekiti raids
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a commercial bus conveying N3.2million counterfeit cash owned by three suspects: eight-month pregnant Favour Peter, 24; Esther Adukwu, 27, and Ochigbo Michael, 39, who were arrested at Jabi park in Abuja in a follow up operation on Tuesday 9th April following the seizure of the fake naira notes in Lokoja, Kogi state.
This is even as NDLEA officers in collaboration with men of the Nigerian Navy Ship Lugard base, Lokoja intercepted 37-year-old Aliyu Lawal along Lokoja-Abuja road on Monday 8th April and recovered 620 blocks of cannabis weighing 310kg from him, while 10 sacks of the same psychoactive substance weighing 98kg were seized along Okene-Lokoja-Abuja express way by NDLEA operatives from Jama Obodo, 44, in a commercial bus coming from Ilesha, Osun state enroute Taraba state on Wednesday 10th April.
In Cross River state, a 40-year-old widow and mother of two, Mrs. Theodora Ita was on Monday 8th April arrested at Bassey Edom, Calabar, by NDLEA operatives for producing and selling a lethal new psychoactive substance, NPS, locally called ‘Combine’, which is a mixture of different strains of cannabis and opioids soaked in raw gin. As at the time of her arrest, 18 litres of the dangerous substance in used paint drums were recovered from her. In her statement, she claimed she started the illicit drug production and distribution in October 2023. Another suspect, Godwin Okon Samuel, 48, was apprehended at Essit Ebum area of Calabar with 39.4kg of cannabis sativa on Tuesday 9th April.
While two suspects: Sani Mohammed, 43, and Christopher Eze, 64, were arrested in Sabon Gari area of Kano on Tuesday 9th April with 900,000 pills of opioid recovered from them, NDLEA operatives on patrol along Owerri-Onitsha road, Imo state on Friday 12th April intercepted a logistics truck with registration number JGB 403XB and recovered 230 blocks of cannabis sativa weighing 119kg hidden under household items after a thorough search.
At least 252 kilograms of cannabis were seized during a raid at Ijesa Isu forest, Ekiti state on Saturday 13th April while four suspects: Adamu Umar, 39; Abdullahi A Gimba, 27; Julius Uduakhomu, 28; and Micheal Sunday, 24, were nabbed loading 40kg of same substance to the engine compartment of a gas truck at Agho village, Owan East, Edo state. Two motorcycles used in conveying the consignment to where the gas truck heading to the North was parked, were also recovered.
In Ogun state, a suspect, Ismaila Ogun was arrested on Friday 12th April with 79kg cannabis at Imeko, while 18-year-old Friday Abah was nabbed with 410kg of the same substance when NDLEA operatives raided Obatedo camp, Itaogbolu forest, Akure North LGA, Ondo state.
With the same zeal, 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 staff of Gboko Polytechnic, Gboko, Benue state; officers and men of 15 Engineering Field Regiment Nigerian Army, Topo, Badagry Lagos; meat butchers at Odo Eran abattoir, Osogbo, Osun state and WADA advocacy visit to Kogi state Governor, Ahmed Usman Ododo, among others.
While commending the officers and men of the Kogi, Cross River, Ondo, Ekiti, Ogun, Imo, Kano, and Edo Commands of the Agency for their outstanding feats in drug supply reduction, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) equally applauded them and their counterparts in all the commands across the country for intensifying their WADA advocacy lectures, aimed at drug demand reduction.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 14th April 2024
Metro
EFCC, bidders disagree over car auction
The Economic and Financial Crimes Commission has tackled the protesting bidders alleging irregularities in the car auctioning recently held in different locations across the country.
This development is coming on the heels of the conclusion of the exercise, which lasted between Monday, January 20 and Monday, January 27, 2025.
Upon conclusion, bidders shared screenshots on various social media showing outrageous amounts as bids, leaving room for many of them to back out on some of the deals.
The bidding ranged from N1 billion to N330 billion for mid-range and averagely sophisticated Lexus jeeps and SUVs.
Reacting, one user who identified as Daniel Momoh on X.com shared his frustrations, saying, “Dear @officialEFCC, it is a pity that you and your auctioneers cheated us out of a legitimate process we engaged in yesterday where I won four different vehicles, namely: Toyota Venza – 2,670,000; Lexus ES350 – 2,000,000; Lexus IS250 – 2,520,000 and Toyota – Camry – 1,500,000.
“I woke up this morning to see that my name has been replaced with another name, which blocked me from assessing the website via the account I opened before the bidding.”
Another user, who identified as #Kennylekel, wrote, “EFCC, the website for the official auction for the cars, suddenly brought out error 502 about 43 minutes to the end of the auction!! We hope it is not intentional to select your preferred bidders. I have been bidding since 11 am. Kindly respond.
One CIA on X.com also said, “This is just to fulfil all righteousness and to do some damage control. The cars listed here have been sold to their staff and cronies for very small sums. If you eventually buy it over from them, you’ll also be suspected and arrested for being a fraudster.”
“The auction you conducted yesterday was a sham! In a bid to rig the system, the incompetent auctioneers you engaged allowed a bid of N350,000,000,000 for a Lexus RX 350 Jeep. It’s not a glitch. It’s a deliberate attempt to gate-keep others from bidding,” a user who identifies as Baron El’Sama opined.
Also, a user on X.com said, “I’ve just seen magic happen right before my eyes. A C300 with lot number ADC/BEN/AU/98 that I bid on and won at N5,570,001 just vanished from the auction site. EFCC, una well done.”
In his remark, a user on Facebook who identifies as Aromeh Joshua said, “EFCC auction: Checked two of the Lagos Auctioneers, and their website is (Resource Limit is Reached) temporarily unavailable. A few were hurriedly put together.”
Another user who wrote with name, Hafiz Bawa, on X.com wrote, “Dear @officialEFCC, I am reporting alleged fraudulent activity earlier today during the motor vehicle auction that raises serious concerns about fairness and integrity. It appears that the highest bidder and a “short bidder” colluded to manipulate the auction.
“The highest bidder placed excessively high bids to inflate the price, knowing they would not pay. Under the auction terms, this allowed the short bidder, who had the second-highest bid, to win at an inflated price. This tactic disadvantaged legitimate bidders and exploited the rules, undermining the auction’s fairness. I urge an immediate investigation into this matter.”
“I have seen seven people come out here to accuse the @officialEFCC of committing fraud through this auction. I have yet to see anyone come out to say they actually got the car they bid for. And yet, the institution isn’t addressing the crime that has been carried out. We need to do better,” one user who identifies as Tchalla Kingsman noted.
“Those that are alleging non-transparency are just being economical with the truth. The auction process was electronic and open bidding. There is no way of any extraneous influence or intervention. The allgation is unfounded, it can neither be supported by fact nor logic. Everybody that participated gave a remark that they were able to get; some even said they were outbid.”
Reacting to the allegations in a telephone conversation, EFCC’s spokesperson, Dele Oyewale, said the agency has no hand in the process because the auction procedure was handed over to government-licenced auctioneers.
He maintained that some people could have bid outrageous money to frustrate the process, stressing that it might be deliberate sabotage.
“It is betweeen the auctioneers and the bidding public, it has nothing to do with us. We did not interfere in any of the processes at all,” he noted.
He further challenged the public to bring proof of compromise, adding that not even his close ones could get his influence to secure a vehicle in the auctioning process.
Recall that last week Monday, the commission listed over 850 cars forfeited to the Federal Government for auction across different locations in the country. (https://punchng.com/efcc-to-auction-850-recovered-vehicles/)
The cars, ranging from luxury vehicles to mid-range Toyota Camry, were recovered by the EFCC in the course of investigations into various financial crimes, including corruption, money laundering, and cybercrime.
EFCC explained that the auction was in line with the EFCC (Establishment) Act, 2004, Public Procurement Act, 2007 and the Proceeds of Crime (Recovery & Management) Act, 2022.
The auction, according to the statement, is scheduled to be held in various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano, and will be executed by the EFCC in collaboration with appointed auctioneers.
According to the statement, the commission has called on interested members of the public to participate in the auction, promising that the process will be transparent and fair.
Metro
Police Nab Group Supplying Motorcycles to Bandits and Boko Haram Terrorists
Operatives of the Nigerian Police Force have arrested a criminal syndicate involved in supplying motorcycles to Boko Haram terrorists operating in Niger and Kaduna States.
Motorcycles are widely used by terrorist groups in Northern Nigeria for conducting kidnappings and launching attacks on local communities.
During a press briefing in Abuja on Tuesday, the Assistant Inspector General of Police for Zone 7, Benneth Igweh, revealed that the arrests were made following intelligence-led operations in Suleja Local Government Area, Niger State.
Arrests and Seizures
Three suspects were apprehended:
Shamsuddeen Yunusa, 30, from Hong LGA, Adamawa State
Zaharadeen Saidu, 25, from Soba LGA, Kaduna State
Mustapha Haruna, 22, from Gwami, Adamawa State
Authorities also recovered 22 motorcycles, various master keys, and stolen mobile phones from the suspects.
Modus Operandi of the Syndicate
The group is allegedly involved in the trafficking and modification of stolen motorcycles, which are then sold or rented to criminal elements, including suspected Boko Haram operatives in Niger and Kaduna States.
According to AIG Igweh, the syndicate specializes in selling stolen motorcycles in Suleja, with prices ranging from ₦200,000 to ₦250,000.
“The syndicate further sells or hires these motorcycles to criminals believed to be Boko Haram elements terrorizing parts of Niger State and Birnin Gwari LGA, Kaduna State.”
Roles of the Arrested Individuals
Shamsuddeen Yunusa: Identified as the leader of the gang, he confessed to selling motorcycles to criminals, including a man named Ibrahim Kabiru in Birnin Gwari LGA, Kaduna State.
Zaharadeen Saidu: Acted as the courier, transporting the motorcycles to buyers.
Mustapha Haruna: Served as the mechanic, repairing and modifying the stolen motorcycles before they were delivered.
The police investigation is ongoing, and efforts are being made to track down other collaborators involved in the illegal trade.
Metro
Troops seize cache of arms, ammunition in Zamfara State
Troops of Operation Hadarin Daji, under Operation Fansan Yamma, have seized a large cache of firearms and ammunition in Kaura Namoda Local Government Area of Zamfara State, according to counter-terrorism expert Zagazola Makama.
Makama disclosed the incident on Tuesday via his verified X account, stating that the operation, which took place between January 26 and 27, was based on credible intelligence about suspected arms dealers operating from Niger Republic.
“The suspects were intercepted along the Kaura Namoda-Zurmi Road. The troops launched a covert operation to track the suspects, leading to a pursuit,” Makama revealed.
He added that the suspects attempted to escape by diverting their vehicle into the bush but were forced to abandon it after being engaged by troops.
“A search of the vehicle resulted in the recovery of two PKT machine guns, nine AK-47 rifles, 13 magazines, 171 rounds of 7.62mm special ammunition, and nine rounds of PKT ammunition,” he disclosed.
While the suspects managed to flee, security forces are reportedly intensifying efforts to track and apprehend them.
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