metro
NDLEA grills socialite, Obi Cubana, for alleged drug links
The National Drug Law Enforcement Agency on Thursday grilled socialite, Obi Iyiegbu, popularly known as Obi Cubana, for his alleged link to the illegal narcotic business, The PUNCH has learnt.
The PUNCH reports that Iyiegbu, who is the Chairman, Cubana group of companies, was grilled for about five hours at the Abuja headquarters of the NDLEA before he was granted bail and asked to return at a future date.
Impeccable sources told our correspondent that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India.
Operatives of the NDLEA and the Economic and Financial Crimes Commission have now widened the probe into Cubana and his business network based on the premise that he may be involved in the drug business.
“Obi Cubana arrived at the NDLEA office around 9am and responded to questions for some hours before he was granted bail at 2pm. There are suspicions that he may be a drug kingpin. Some convicted drug dealers paid funds into his account.
“We have been able to establish three of such payments. One of the persons that paid money into his account was convicted in Kuala Lumpur, Malaysia; another one that was convicted in New Delhi, India; also paid money into his account while a third person that was arrested at the Murtala Muhammed International Airport, Lagos and convicted in 2017, also paid money into Cubana’s account,” said a source.
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The socialite was allowed to go home in order to get some documents which would be presented to the NDLEA.
Cubana who has been in the nightclub business since 2006, grabbed international headlines last July when he organised a lavish funeral for his mother, Ezinne Iyiegbu, in Oba, Idemili South local government area of Anambra State.
The event attracted several entertainers and renowned politicians from across the country including embattled Nigerian super cop, Abba Kyari. Other entertainers that graced the event include- Davido, D’banj, Kcee, Poco Lee and Ubi Franklin/ The guest list also had Nollywood stars and early callers like Kanayo O. Kanayo, Alex Ekubo and Williams Uchemba.
But the highlight of the event was the ostentatious display of wealth as evidenced by the donation of about 400 cows to Cubana as well as the ‘naira rain’.
In what seemed like a bid to outdo one another, Cubana’s associates sprayed him with bundles of new naira notes. In one of the videos that went viral, two guests were seen having a playful cash fight as they threw wads of money at each other, while other guests laughed.
In another viral video, wads of N50, 000 are thrown at Cubana while he juggles them like a football. The event became the most talked about party of 2021 as it trended on social media for several months. After the funeral, Cubana continued to show off his wealth, posting photographs of his trips to exotic locations on private jets.
As his celebrity status blossomed, he was honoured by several dignitaries. In October last year, he was a guest at the Nigerian Army Resource Centre to launch a book titled, ‘ Leadership Principles for Junior Commanders in the Military’ authored by Col. Chukwu Obasi.
He also built a church, The Good Shepherd Anglican Church in his hometown late last year.
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When questions about the source of his wealth began to crop up, Cubana told the BBC that he came to Abuja for his National Youth Service Corps programme in 1999 and served at the National Assembly.
He said he went into the real estate business where he got a contract to furnish houses. The socialite added that he got a contract with the Pipelines and Product Marketing Company and later ventured into the hospitality sector where he has made billions of naira.
The 46-year-old has since opened branches of Cubana club in about five states including Imo, Lagos, Rivers, Enugu and Abuja. But the authorities were not satisfied with his explanation.
Cubana, who had hitherto kept a low profile, subsequently became a subject of investigation by the Nigerian government.
In November 2021, he was detained by the EFCC for three days as part of investigations into alleged money laundering, tax fraud and other financial crimes before he was released with a condition that he would continue to report back for questioning.
Other associates of the socialite who have been questioned by the authorities for their flamboyant lifestyle include: Pascal Okechukwu, popularly known as Cubana Chief Priest; and the Chairman, Five Star Group, Emeka Okonkwo aka E-Money.
The Spokesman for the NDLEA, Mr. Femi Babafemi, refused to comment when The PUNCH sought his reaction on Thursday.
An aide to the socialite, Chioma Nwachukwu, however, refused to comment on the matter when she was contacted by The PUNCH.
“There is no comment on the matter now,” she simply said.
Punch
metro
Man gets four-year jail for sexually assaulting teenager in Lagos
Man gets four-year jail for sexually assaulting teenager in Lagos
One Onyeka Ubaka has been sentenced to four years imprisonment for sexual assault and maltreatment of a 16-year-old girl in Lagos State.
He was convicted and sentenced by an Ikeja Sexual Offences and Domestic Violence Court on Tuesday.
Justice Rahmon Oshodi convicted him after he pleaded guilty to the two amended charges brought against him by the Lagos State Government.
Ubaka was initially arraigned on January 12, 2024, and was initially charged with defilement through one-count information filed on October 26, 2023, to which he pleaded not guilty.
In the court proceedings, the prosecution counsel, B. E. Okeowo, presented a single witness, the prosecutrix, whose testimony proved particularly significant in establishing the case against the defendant. The prosecutrix who provided a testimony, identified the defendant as her boyfriend and disclosed that she was 16 years old in 2023 and that her relationship with the defendant began in her mother’s shop.
The victim testified to the court that the defendant had multiple instances of sexual intercourse with her, which resulted in pregnancy and childbirth.
“The defendant is the father of my child. He impregnated me, and the child is five months old.”
According to PUNCH, the victim, during cross-examination, gave testimony evidence that incriminate the defendant.
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In one instance, she disclosed that the defendant took her to a bar, gave her yogurt to drink, and after she drank it, she lost consciousness. She further disclosed that she woke up in a hotel room and realised that the defendant had non-consensual sex with her and told her to keep the incident a secret.
At the court proceeding on Tuesday, Justice Oshodi disclosed to the court that the prosecution counsel, B. E. Okeowo, had informed the court that the parties had entered a plea and sentence agreement dated and filed on November 25, 2024. The court then charged and convicted the defendant on the amended charge of indecent acts and sexual assault to which the defendant pleaded guilty.
Justice Ramon, in his judgment, stated that the prosecution had established beyond a reasonable doubt the charges brought against the defendant, and found the defendant guilty of indecent act and sexual assault.
“From the evidence presented by the prosecution, I am satisfied that the essential elements of indecent acts and sexual assault have been established. There is an abundance of evidence to support this conclusion. The defendant’s guilty plea further justifies his conviction for the offences contained in the amended information.
“Therefore, I find the defendant guilty and convict him under Sections 134 and 263 of the Criminal Law Supra”, he ruled.
When asked what he had to say, the defendant begged the court to temper justice with mercy.
“Temper justice with mercy so that I will take care of my responsibility,” he appealed.
It is gathered that the defendant’s father had paid the sum of N300,000 and had undertaken to sponsor the prosecutrix first degree and take full responsibility for the child until the child is eight years old.
The prosecution counsel in her final statement asked the court to convict the defendant according to the plea bargain.
“We ask that the convict be sentenced according to the plea bargain agreement starting from the day of remand, March 23, 2023, and this will pass a message to society that sexual offenders are not tolerated in our society.
“We also ask that the name of the convict be registered in the Sexual Offenders Register”, Okeowo said.
Justice Oshodi then found the defendant guilty and sentenced him to four years imprisonment.
Man gets four-year jail for sexually assaulting teenager in Lagos
metro
Lagos taskforce raids criminal hideout, arrests 53 drug peddlers
Lagos taskforce raids criminal hideout, arrests 53 drug peddlers
CSP Adetayo Akerele, Chairman of Lagos State Environmental and Special Offences Enforcement Unit, announced the arrest of 53 suspected criminals in Gowon Estate.
Akerele said this operation aimed to boost safety, security, and environmental decorum in the area.
“The agency apprehended drug peddlers, addicts; miscreants; street urchins; illegal street traders and people of shady business dealings.
“We found various illicit drugs and narcotics, including Indian hemp, codeine syrup, and colorado,” Akerele said.
The operation brings relief to residents of Gowon Estate, Ipaja, Egbeda, Idimu, and surrounding areas affected by these criminals.
“Residents have endured trauma and safety risks due to these unauthorized squatters.
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The taskforce is committed to safeguarding residents and ridding the metropolis of individuals preying on law-abiding citizens,” Akerele said.
The agency will monitor other criminal hideouts, blackspots, and abandoned properties.
“This vigilance aims to deter individuals with sinister motives.
“These arrests demonstrate our determination to maintain a safe environment.
“We will hold every individual involved in these illegal practices accountable,” Akerele said.
The 53 suspects will face charges for narcotics-related offenses.
Residents are urged to report suspicious activities through the “See Something, Say Something” initiative.
Lagos taskforce raids criminal hideout, arrests 53 drug peddlers
metro
Nigeria Customs returns 21 stolen luxury vehicles to Canada
Nigeria Customs returns 21 stolen luxury vehicles to Canada
The Nigeria Customs Service (NCS) has returned 21 luxury vehicles worth over N1.8 billion to Canada.
The cars were stolen and smuggled into Nigeria by some criminals.
Comptroller General of Customs, Mr. Adewale Adeniyi, disclosed this at a press briefing on Tuesday in Lagos.
He expressed worry at the rise in stolen vehicles and its impact on Nigeria’s economy and security.
According to Adeniyi, Nigeria has become a significant hub for stolen vehicles in West Africa, with syndicates exploiting the country’s ports and borders to bring in stolen vehicles from regions such as Europe, North America, and South America.
He highlighted data from the National Bureau of Statistics indicating that only 54% of stolen vehicles were recovered between 2013 and 2015, illustrating the scale of the problem.
“This trend undermines our legitimate automotive market, strains our security infrastructure, and damages Nigeria’s international reputation,” Adeniyi said.
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He noted that the illegal trade was affecting President Tinubu’s economic reforms, aimed to position Nigeria as a trusted hub for international commerce.
To combat this challenge, Adeniyi disclosed that the NCS had launched Operation Hot Wheels, a collaborative initiative involving the Economic and Financial Crimes Commission (EFCC), Canadian authorities, and international law enforcement agencies.
The operation focused on intelligence sharing, surveillance, and interdiction to disrupt vehicle trafficking networks.
Adeniyi disclosed that the operation uncovered sophisticated smuggling techniques, including false cargo declarations and containerized shipments used to conceal stolen vehicles.
During one operation, officers intercepted a container at Onne Port in Rivers State declared to contain used vehicles and spare parts.
A physical examination revealed three undeclared 2021 Toyota Highlanders, two of which were confirmed stolen from Canada.
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