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NDLEA Nab Two Pregnant Women, Barber over Drug Trafficking in Lagos 

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By Gom Mirian, Abuja 

The operatives of the National Drug Law Enforcement Agency (NDLEA) has arrested two pregnant women among other drug traffickers at the Murtala Muhammed International Airport(MMIA), Ikeja, Lagos for attempting to import and export illicit drugs through the airport in the last week.


A statement by the Agency’s spokesperson, Mr.

Femi Babafemi said the first to enter the Agency’s dragnet is a Brazilian returnee, one Mr. Nworie Phillip Chikwendu who was arrested on Tuesday May 3rd during an inward clearance of passengers on Qatar Airways flight from Sao Paulo, Brazil enroute Doha to Lagos.


Babafemi explained that during a thorough search of his luggage, two parcels of cocaine were discovered concealed in a pair of brown slippers hidden in his ox blood backpack. 
He said, a further search of the pair of black slippers worn by the suspect also led to the recovery of additional two parcels of cocaine built into the soles of his foot wears, bringing the total to four parcels weighing 800grams.


According to him, when undergoing preliminary interview, Nworie who claimed to be a barber in Sao Paulo, said he came to Nigeria for the burial of his father. 
“He confessed he decided to get into the criminal act because his trip was sponsored by his Brazil-based friend who gave him the drug to deliver in Lagos for a fee of N2, 000, 000”, he revealed further.

See also  Kogi: NDLEA Seizes 1,699kg Assorted Drugs within Six Months


He said “The following day, Wednesday 4th May, NDLEA operatives at the SAHCO export shed of the airport intercepted some cartons of alcoholic drinks suspected to contain illicit drugs.
“A freight agent who brought the consignment for export to Dubai, UAE, Shola Ogunrinde was immediately arrested while a follow up operation led to the arrest of a pregnant woman, Mrs. Seun Babatunde, who operates an alcohol joint in Pleasure area of Iyana Ipaja.
“When the cartons were opened in the presence of the agent and the pregnant owner, seven parcels of cannabis and a sachet of ecstasy drug (MDMA) were found concealed inside Cans of black bullet alcoholic drinks. In her confession, Mrs. Babatunde claimed the drugs were being sent to her husband who lives in Dubai.


“The second pregnant woman, Mrs. Gloria Asibor was arrested on Thursday 5th May while attempting to board a Turkish Airline flight to Bolonia, Spain via Istanbul, Turkey. A search of her luggage containing food items led to the discovery of 300 tablets of 200mg and 225mg high dosage Tramadol concealed in crayfish.
“Meanwhile, large consignments of psychoactive substances have been intercepted in parts of Northwest, Northeast and North central. In Kaduna, a drug dealer, Obinna Anene a.k.a Young Alhaji was arrested on Friday 6th May at Buwaya Kaduna with 50,000 tablets of Diazepam weighing 9kg; 595 tablets of Tramadol weighing 318grams and 8 tablets of Co-codamol weighing 6grams.Same day, a trafficker, Alhaji Modu Yahaya was caught with 26.5kg cannabis in Damaturu, Yobe state while travelling in a commercial vehicle from Abuja to Maiduguri, Borno state.
“At least, nine drug dealers were arrested by operatives in Lagos on Thursday 5th May during raids in black spots in Mushin Olosha and Akala as well as Langbasa and Ikota in Ajah area of the state with different quantities of Cocaine, Heroin, Methamphetamine, Cannabis, and Skuchies.

See also  Police Arrest 96 Suspects over Cultism, Robbery in Benue


 “Those arrested include: Kehinde Ilori; Osho Demola Nurudeen; Kamarudeen Isiaka; Kazeem Ishola; Afeez Adebolade; Oguntana Aduragbemi; Chuks Alowai; Mrs. Bola Kazeem and Kehinde OgunleyeIn Plateau, NDLEA operatives on Saturday 7th May intercepted a truck carrying 673.3kg cannabis along Bassa/Rukuba Barracks road in Jos while the driver and his assistant fled into the bush.
 “In other parts of the state capital, two dealers; Manga Emmanuel and Yusuf Usman were arrested with 34 pinches of cocaine and 400grams of cannabis at old airport and Rikkos respectively.
To this end, the Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has commended the officers and men of the MMIA, Kaduna, Yobe, Lagos and Plateau Commands of the Agency for the arrests and seizures.
 He charged them and those in other commands across the country to sustain the heat on drug cartels as well as balance their drug supply reduction and drug demand reduction efforts.

CRIME

4, 770 Terrorists, Families surrender to Nigerian Troops, 11 arrested – DHQ

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By Gom Mirian, Abuja 

The Defence Headquarters said a total of 4, 770 Boko-Haram terrorists and members of their families have so far surrendered to troops in the North-east.

The Director, Defence Media Operations, Major General Bernard Onyeuko, disclosed this while giving an update on the military operations across the country on Thursday in Abuja.

 

Gen. Onyeuko, said the terrorists who surrendered to its own troops at various locations in the theatre between June 1 to June 15, comprised of 864 adult males, 1,415 women and 2,490 children.

He said the troops of Operation ‘Hadin Kai’ had sustained aggressive posture with vigour in the North-east, which had yielded significant results in the last two weeks.

He added that the series of land and air operations conducted in different locations across the North-east theatre had reduced the operational capabilities of the insurgents with 11 of their fighters being neutralised while 11 were arrested alongside their informants and logistics suppliers.

According to Onyeuko, items recovered from the terrorists include: two AK47 rifles, three bicycles, two locally made guns, 90 rounds of 7.62mm ammunition, one golf 2 car and fourteen (14) rustled cattle. 

“The troops carried out several operational activities in Buduwa, Bama-Pulka road, Tuwe Village, Konduga-Kawuri road, Brema in Damboa Motor Park, Tashangoto, Benishek and Kukaneta all in Borno State. 

See also  NDLEA arrests drug baron behind N3billion Tramadol linked to Abba Kyari’s team

“These operations led to the rescue of abducted persons, neutralization of terrorists, arrest of terrorists members, recovery of arms and ammunition and other security related items.

“On 17 and 18 June 2022 troops of 152 Battalion at Buduwa in Bama Local Government Area of Borno State encountered fleeing Boko Haram Terrorist/Islamic State West Africa Province fighters and engaged the terrorists and in the encounter 7 of the terrorists were neutralized and 14 rustled cattle and 3 bicycles were recovered.

“On 21 June 2022 troops arrested some terrorist collaborators and logistics suppliers. Mallam Abacha Usman was arrested at Benshek, Mallam Ibrahim Gira along Damboa – Biu Road and Mallam Ibrahim Gira a notorious terrorist petroleum supplier.

” All surrendered Boko Haram Terrorist/Islamic State West Africa Province members and families were profiled and documented while all arrested and recovered items were handed over to the appropriate authority for further actions”, he disclosed. 

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CRIME

Troops arrest 10 Robbers, rescue 3 Victims in Kaduna 

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By Gom Mirian, Abuja 

The military high command, yesterday said its troops deployed on internal operations in Kaduna state has arrested ten armed robbery suspects at Kafanchan town in Jema’a local government area of the state. 

A statement issued by the Director, Defence Media Operations, Major General Bernard Onyeuko stated the names of the arrested suspects as: Messrs Manga Ismail, a 22 – year-old, Idris Haruna (Ban Sambo), 20- year-old, Sani Bali, 19- year-old.

 

Others are Shamsudeen Ladan, 25 – year-old, Abdulmajid Yau (Sele), 22 – year – old , Abubakar Hassan, 23 – year-old, Abbas Aliyu, 15 – year-old, Mohammed Umar (Jazuli), 17 – year – old, Jonathan Vincent (Bamai), 19 – year-old and Stephen Joseph, 25 – year-old.

According to him, items recovered from the criminals include: TV, DVD, gas cookers, Mattresses, woofer, phones, scissors, among others.

 

Gen. Onyeuko also said on the same day, troops acting on intelligence reports, conducted a cordon search operation at Fanock Village, Jema’a Local Government Area of Kaduna State and found a Toyota Corolla car with registration number ABUJA KUJ 452 AZ with no occupant. 

Onyeuko explained that Troops conducted search operations in the surrounding bush and rescued 3 kidnaped civilians comprising two females and a male. 

See also  CIBN boss seeks NDLEA, EFCC, collaboration on illicit finance flow

Speaking further, he said :”Troops of Operation SAFE HAVEN in a sustained effort to eliminate criminals elements in their Area of operation on 28 June 2022 based credible intelligence conducted clearance operation in conjunction with vigilantes at Kan Duniya Village, Barkin Ladi Local Government Area, Plateau State, neutralized notorious bandit and kidnapper.

“Similarly, on the same day, troops on fighting patrol sighted 2 x suspected kidnappers around Sara High Ground Mangu Local Government Area Plateau State on a motor cycle, suspects abandoned their motor cycle on sighting troops and fled.

” Troop exploited area and recovered 2 AK47 rifles, 101 rounds of 7.62mm special, 5 magazines, 1 motor cycle, 1 iron digger and 2 black jackets amongst others”, he said. 

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CRIME

Court Jails Fraudster 235 Years  for N525m Fraud

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By Gom Mirian, Abuja

Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235years imprisonment for internet fraud and money laundering.


Olatunji was arraigned on July 2, 2019 on 45-count charges bordering on identity theft, money laundering and conspiracy.


He pleaded “not guilty” to the charges, thus setting the stage for his trial.  
One of the counts reads: “That you, Scales Olatunji Ishola “M”, Meraiyebu Charles “M”(at large), Gabriel Adeyemi Olugbenga “M”(at large), Ojomo Oluwatobi Ayodele “M”(at large) and Adekola Oluwatoyin “M”(at large), between January 2017 to October 2018, in Nigeria, within the jurisdiction of this honourable court conspired among yourselves to convert the total sum of N525,172,580.
00  (Five Hundred and Twenty Five Million, One Hundred and Seventy-two Thousand, Five Hundred and Eighty Naira) only, which sum you reasonably ought to have known forms part of proceeds of  unlawful activities to wit: fraud (Business E-mail Compromise and Identity Theft), and thereby committed an offence contrary to Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act”


Another count reads: “That you, Scales Olatunji Ishola “M” on or about the 15th day of May 2018, in Nigeria, within the jurisdiction of this Honourable Court with intent to defraud did send electronic messages (email) using emailoffice01@aol.com to one Monica Goulmoen of the Charity Association for providing girls and boys in Kobane with a football pitch, while impersonating a certain Per Ravn Omdal, a former Norwegian Football Association President, demanding the sum of €64,000.00 (Sixty-Four Thousand Euros) to be transferred to you via IBAN GB74HBUK40062132722119 which was paid and you thereby committed an offence contrary to Section 22 (3)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 and punishable under Section 22 (4) of the same Act”.
 EFCC counsel,  Nwandu  Ukoha opened the  case on November 7, 2019 and subsequently tendered 35 exhibits through four prosecution witnesses,   which were all admitted in evidence against the defendant.  

See also  Obaseki, Oshiomhole Crisis Worsens as Thugs Attack Governor


Delivering judgment on Monday, June 27, 2022, Justice Okeke convicted  Olatunji on all the 45- counts preferred against him by the EFCC. He sentenced Olatunji to seven years imprisonment on counts one to five,   and five  years imprisonment on counts six to 45. The sentence, shall, however, run concurrently with effect from the date of arrest. 
 The court also ordered that the money in the convict’s account be forfeited to Norwegian citizens through the EFCC. Also, his properties: House No. 6, located on Road 2 West-end Estate, Ikota,  Lekki, Lagos State and  House No. 10, Donatus Odum Street, Ikate, Lagos State are to be sold by the EFCC and the proceeds restituted to the Norwegian victims.


The convict’s journey to the Correctional Centre started when operatives of the EFCC arrested him on March 20, 2019at his Ikota ,  Lekki’s residence based on a petition from the Oslo Police District in Norway, requesting  the assistance of the EFCC in investigating a network of Nigerians that had defrauded Norwegian citizens for years.
Investigations revealed that the convict belonged to a syndicate of internet fraudsters who specialized in Business Email Compromise-BEC.

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