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Court remands alleged drug kingpin Temo

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A Federal High Court in Ikoyi, Lagos, yesterday, remanded an alleged Lagos-based drug baron, Jimoh Sulaimon, popularly called Temo, in the custody of Nigerian Correctional Services (NCoS), after he was arraignment by the National Drug Law Enforcement Agency (NDLEA).

Jimoh, also known as Olowoidigede, Godfather and 001, was arraigned before Justice Deinde Dipeolu on an amended six-count charge for being a member of a Drug Trafficking Organisation (DTO): import, trafficking and dealing in 704 kilogrammes of cannabis sativa (Ghana Loud); concealment of illicit funds.

The prosecutor, Lambert Nor, Deputy Command and Head of Legal Department, Lagos Command of NDLEA, told the court the Temo and four others namely, Ojo Emmanuel; Wasiu Olayinka saliu; Taofeek Noah and one Kazeem, all said to be at large, belong to the Drug Trafficking Organisation, which they run between Nigeria and Ghana.

He also told the court that the accused disguised the true source of proceeds of illicit dealing in narcotic drugs and psychotropic substances.

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He told the court that the defendant’s alleged criminal acts contravene sections 20(1)(g); 14(b); 18(a); 20(i); 11(b) and 11(c) of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria, 2004.

Temo also known as Olowoidigede and Godfather denied the allegations and pleaded not guilty to the charges.

Based on his plea, the prosecutor, Mr. Lambert informed the court that he has four witnesses in court to testify against the drug kingpin.

He also asked the court to remand the defendant till the determination of the charges against him.

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However, the drug kingpin lawyer, Chief Benson Ndakara, a former staff member of NDLEA, accused the anti-narcotic agency of media trial even before charging his client.

He informed the court that the defendant’s bail application had been filed but would be moved at a later date.

The defence counsel in his further submission, while admitting being served with proof of evidence, said in line with Section 296 of the Administration of Criminal Justice Act (ACJA) 2015, he would be asking for daily trial.

Consequently, the prosecutor was ordered to call in his witnesses.

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At the resumption of trial yesterday, Nor called four prosecution witnesses, who are mainly exhibits keepers and forensic experts with each of them giving evidence on the role they played in the case and also tendered several exhibits which were admitted in evidence without objection from the defence counsel.

The exhibits tendered and admitted at the sitting included 19 jute bags all weighing 704 kilograms of cannabis sativa, a Camry car, two phones,a fiat truck among others.

The first prosecution witness, Mr Moses Dogo Eldah, an exhibit keeper with the NDLEA Central Exhibits Unit, narrated how on October  13, 2020 another exhibit keeper attached to the agency’s Directorate of General Investigation Unit, J.E Jakyang, transferred some exhibits with substances suspected to be weed (cannabis Sativa) weighing 704 kilograms to him.

He also stated that a fiat truck, Siena car, a Toyota Camry car and two phones were also transferred to him.

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According to the witness, the bulk of the exhibits were also transferred to him which he kept in the agency strong room.

The prosecutor then tendered the exhibits and all were admitted.

Cross examining the witness, counsel to the defendant, Chief Benson Ndakara asked if the witness know how the 19 bags containing the bulk of the marijuana were recovered, and the witness said no.

The witness also admitted that he did not know how the truck and cars were recovered and that this would be the second time he would see the defendant.

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Other three witnesses also narrated the role they played in the case.

Consequently, Justice Dipeolu adjourned till October 2 and 4 for continuation of trial.

The judge also ordered that the drug kingpin be remanded in the NCoS’ custody till next adjourned date.

The Amended charge against the defendant reads: “That you Jimoh Sulaimon Olowoogede, a.k.a “Godfather” “001°, “Temo” (m) adult (being the Kingpin) and Ojo Emmanuel (M), Wasiu Olayinka saliu (M), Taofeek , Noah (M) and Kazeem (M) (all at large) being members of a Drug Trafficking Organisation (DTO) between 2020 and 2024 without lawful authority and within the jurisdiction of this Honourable Court engaged in financing Drug Trafficking and thereby committed an offence as provided for in section 20 (1) (g) of the NDLEA Act Cap N 30 Laws of the Federation of Nigeria, 2004 and punishable under section 20(2) (b) of the same Act.

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“That you Jimoh Suleimon Olowoidiogede a.k.a “Godfather” “001”, “Temo” (M) adult (being the Kingpin) between 2020 and 2024 within the jurisdiction of this Honourable Court conspired with Ojo Emmanuel (M), Wasiu Olayinka Saliu (M), Taofeek Noah (M) And Kazeem (M) (all at large) to import, process, traffick and otherwise deal in Cannabis Sativa (Ghana Loud) a drug similar to Cocaine, Heroin & LSD using Managers, Couriers and Associates and thereby committed an offence as provided for and punishable under section 14 (b) of the NDLEA Act Cap N30 Laws of the Federation of Nigeria, 2004.

“That you Jimoh Suleimon Olowoidiogede a.k.a “Godfather” “001”, “Temo” (M) adult (being the Kingpin) conspired with Ojo Emmanuel (M) Adult, Wasiu Olayinka Saliu (M) adult, Taofeek Noah (M) adult And Kazeem (M) ADULT (all at large) between 2020 and 2024 within the jurisdiction of this Honourable Court to convert proceeds of illicit’ trafficking im Narcotic drugs and Psychotropic Substances into ostensible legitimate enterprises end thereby committed an offence as provided under section 18 (a) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under section 18(3) and (7) of the same Act.

“That you Jimoh Suleimon Olowoidiogede a.ka. “Godfather” “001°, “Temo” (M) adult (being the Kingpin) and Ojo Emmanuel (M), Wasiu Olayinka Saliu (M), Taofeek Noah (M) and Kazeem (M) (all at large) between 2020 and 2024 within the jurisdiction of this Honourable Court without lawful authority engaged in the concealment and disguise of the true source of proceeds of illicit dealing in Narcotic Drugs and Psychotropic Substances to wit: Cannabis Sativa (Ghana Loud) and you thereby committed an offence as provided for and punishable under section 20(ii) of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria, 2004.

“That you Jimoh Suleimon Olowoidiogede a.k.a “GODFATHER” “001”, “Temo” (M) adult (being the Kingpin) and Wasiu Olayinka Saliu (M), now at large on or about the Ilm day of November, 2020 within the jurisdiction of this Honourable Court and without lawful authority trafficked in 704 Kilogrammes of Cannabis Sativa (“Ghana Loud”) a drug similar to Cocaine, Heroin and LSD from Ghana to Nigeria and you thereby committed an offence as provided for and punishable under section 11(b) of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria, 2004.

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“That you Jimoh Suleimon Olowoidiogede a.k.a. “Godfather”, “001”, “Temo” (M) adult (being the Kingpin) and Wasiu Olayinka Saliu (M), now at large on or about the in day of November, 2020 within the jurisdiction of this Honourable Court and without lawful authority dealt in 704 Kilogrammes of Cannabis Sativa (“Ghana Loud”) a drug similar to Cocaine, Heroin and LSD from Ghana to Nigeria and you thereby committed an offence as provided for and punishable under section 11(c) of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria, 2004.”

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Senate mulls terrorism charges for oil theft offenders

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The Senate, yesterday, issued a stern warning that perpetrators of oil theft in the Niger Delta region may soon face terrorism charges and other stiffer penalties.

Senate President, Godswill Akpabio, disclosed this while declaring open a two-day public hearing on the “Incessant and nefarious acts of crude oil thefts in the Niger Delta and the actors held.”

The hearing organised by the Senate Ad-hoc Committee on Incessant Crude Oil Theft chaired by Ned Nwoko is aimed at addressing the persistent theft of crude oil in the Niger Delta and produce actionable solutions to the problem.

Akpabio, who was represented by his deputy, Barau Jibrin, said the 10th National Assembly would not stand idly by as the country loses billions of dollars annually to what he described as “brazen economic sabotage.”

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He disclosed that the National Assembly was considering a range of strong legislative responses, including categorising major acts of oil theft as terrorism, mandatory digital metering for all oil production and exports, real-time monitoring, improved transparency in crude lifting and revenue reporting, as well as enhanced coordination among military, law enforcement, and anti-corruption agencies.

“Crude oil theft is not a victimless crime. It is directly responsible for economic instability, a weakened naira, underfunded critical sectors, and widespread poverty in oil-producing communities. It also finances illegal arms, fuels violence, and strengthens criminal networks.”

Akpabio lamented that despite past efforts, crude oil theft continues unabated due to systemic failures and gaps in enforcement and oversight. Recent reports estimate that Nigeria loses between 150,000 and 400,000 barrels of crude oil daily, costing the country billions in lost revenue.

“This public hearing must address critical questions: Who are the perpetrators? Are they militants, corrupt officials, international collaborators—or all three? Why have current security measures failed? And how are stolen shipments leaving the country undetected?” he asked.

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The Senate President called on all stakeholders including regulatory agencies, oil companies, security forces and host communities, to work collaboratively to stop the looting of the country’s most valuable resource. He emphasised that oil companies must invest in surveillance technology and secure infrastructure, while host communities should act as first-line defenders rather than victims or accomplices.

“To the criminals stealing our crude oil, your time is up. To the agencies tasked with protecting our resources, the nation is watching. And to this Ad-hoc Committee, the Senate expects a robust, no-holds-barred report that will guide firm legislative and executive action.”

Akpabio commended Nwoko, who chairs the Committee convening the hearing and stressed that the recommendations must lead to actionable, measurable and time-bound solutions.”

“The survival of Nigeria’s economy depends on how we respond to this crisis,” he concluded.

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Meanwhile, ahead of its planned two-day national security summit, the Senate, yesterday, set up a 20-member committee to organise the event.

The Senate President, Akpabio, who announced the committee’s formation during plenary, said it would be chaired by the Senate Leader, Opeyemi Bamidele, with Yahaya Abdullahi serving as the vice chairman.

Other members are Ireti Kingibe (FCT), Adebule Idiat (Lagos), Barinada Mpigi (Rivers), Babangida Hussaini (Jigawa), Jimoh Ibrahim (Ondo), Osita Ngwu (Enugu), Tahir Monguno (Borno), Titus Zam (Benue), Ahmed Lawan (Yobe), Abdulaziz Yar’Adua (Katsina), Gbenga Daniel (Ogun), Austin Akobundu (Abia), Shehu Buba (Bauchi), Ahmed Madori (Jigawa), Emmanuel Udende (Benue), Adams Oshiomhole (Edo), Shuaib Salisu (Ogun), Isah Jibrin (Kogi) and the Clerk of the Senate, Andrew Nwoba.

The committee is tasked with developing the summit’s framework, including setting the agenda, identifying core issues for discussion, and recommending actionable strategies to improve national security. Akpabio directed the committee to submit its report within two weeks.

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The decision to convene the summit followed a resolution passed on May 6 after a motion sponsored by Jimoh Ibrahim to address escalating security challenges in the country was adopted. It is expected to address pressing issues such as terrorism, insurgency, and the alarming trend of leaking military intelligence to militant groups, an issue widely seen as compromising ongoing security operations.

This is not the first time the National Assembly would attempt to address security concerns through a summit. In May 2021, the ninth Assembly, under the then Senate President, Ahmad Lawan and House Speaker, Femi Gbajabiamila, organised a similar summit. Despite contributions from security experts, civil societies, and government agencies, insecurity has continued to plague the country.

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Court convicts 10 Thai sailors, vessel for cocaine trafficking

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Justice Daniel Osiagor of the Federal High Court in Lagos on Thursday convicted ten Thai nationals for trafficking 32.9 kilograms of cocaine into Nigeria.

The convicted individuals, all sailors, were found guilty alongside their vessel, MV Chayanee Naree, which was used to smuggle the illicit drug into the country.

The convicted Thais’ sailors are: Krilerk Tanakhan; Boonlert Hansoongnern; Jakkarin Booncharoen; Thammarong Put-tlek; Worrapat Paopinta; Marut Kantaprom; Werapat Somboonying; Urkit Amsri; Panudet Jaisuk, and Amrat Thawom.

The vessel and convicted sailors were first arraigned before the court alongside nine Nigerians, on the alleged offences in February 2022, by the National Drug Law Enforcement Agency (NDLEA).

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The Nigerians are: Samuel Messiah; Ishaya Maisamari; Ilesanmi Ayo Abbey; Osabeye Stephen; Gbenga Ogunfadeke; Kayode Buletiri; Rilwan Omotosho Liasu; Saidi Sule Alani, and Jamiu Adewale Yusuf.

The vessel, the convicted sailors and the nine Nigerians were arrested on October 13, 2021, at Apapa, Lagos, on their arrival from Brazil.

They were charged before the court on charges bordering on conspiracy, unlawful transportation and unlawful importation of 32.9 kilograms of Cocaine.

Their illegal acts, according to the NDLEA, contravened sections 11 (b), 11(a) and 14 (b) of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria, 2004. And punishable under the same Act.

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The convicted Thais and their Nigerian alleged co-conspirators were accused of committing the acts alongside the trio of Kehinde Enoch, Ayo Joseph and one Tunde, all said to be at large.

The convicted sailors were prosecuted by the NDLEA prosecutors, who include; Mrs Theresa Asuquo, A. Adebayo and Paul Awogbuyi. While they were defended by their team of lawyers, who include Babajide Koku, Femi atoyebi and Tunde Adejuyigbe, who are Senior Advocates of Nigeria (SAN).

Upon conclusion of the NDLEA’s case, the convicted sailors opted for No-Case-Submission instead of opening their defence against the allegations against them. This was, however, contended by the prosecutors, who submitted that they had established a prima facie case against the vessel and its Crew.

In deciding the No-Case-Submission, Justice Osiagor acceded to the submissions of the prosecution and held that the prosecution had established a prima facie case against the vessel and its Crew members.

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The judge therefore ordered the convicted Thais and others to open their defence against the charges against them.

Based on the court’s ruling, the convicted sailors entered a plea bargain agreement with the NDLEA.

At the resumed hearing of the matter for judgment today, and based on the plea bargain agreement, Justice Osiagor ordered the vessel to pay a fine of $4 million USD or Naira equivalent.

On the convicted sailors, the judge ordered the three Captains of the vessel, namely; Krilerk Tanakhan; Boonlert Hansoongnern; Jakkarin Booncharoen; to pay the sum of $50, 000, 00 USD. And that the other crew member to pay $30, 000, USD each. And that other convicted sailors are ordered to pay the sum of N100,000. 00, as a fine optio n.

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Meanwhile, the trial of the nine Nigerians has been adjourned to June 25.

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Court of Appeal affirms nullification of Ebonyi council polls

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The Court of Appeal Enugu Division has affirmed the judgement of Justice R O Riman of the Federal High Court Abakaliki, nullifying the conduct of Local Government election in Ebonyi State.

Justice Joseph Ekanem, who read the lead judgement of the Appeal court, gave the ruling while dismissing the three appeals filed by Ebonyi State Government, Central Bank and Local Government Chairmen, challenging the ruling of the Federal High Court.

The Appeal Court ruled that the earlier judgement of Justice R O Riman then of Federal High Court Abakaliki remains valid and subsisting.

According to the Appeal court: “The judgment in FHC/AI/CS/224/2022, which the Appellants challenged on appeal, was meant to enforce compliance with the earlier judgment in FHC/AI/CS/151/2022 contrary to the argument of the appellants.”

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The court ruled that the appeals were dismissed for proliferation of issues for determination by the appellants which resulted in an incompetent brief of argument.

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