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NDLEA seizes 249 exotic cars, freezes 600 bank accounts
The National Drug Law Enforcement Agency says 246 exotic vehicles are among 286 assets seized and 600 bank accounts of drug barons frozen between January 2021 and August 2022.
NDLEA spokesman, Femi Babafemi, disclosed this in a document made available on Tuesday, said the assets consisted 249 exotic cars and 37 mansions.
The agency’s seizures came against the backdrop of the categorisation of Nigeria by the United Nations Office on Drugs and Crime as the transit point for “heroin and cocaine intended for European, East Asian, and North American markets.”
According to the UN agency, since 2004, “drug traffickers have been increasingly using West African countries, including Nigeria for smuggling large amounts of cocaine from South America into Europe and North America. The country has a relatively high rate of drug abuse due to the continued availability of illicitly manufactured and diverted pharmaceutical products containing narcotic drugs and psychotropic substances.”
The NDLEA said it was faced with the “overwhelming task of drug control in a country with an exceptionally high prevalence of drug use of 14.4 per cent.”
Babafemi said 286 assets were confiscated and 600 bank accounts were frozen in the last 20 months.
He stated that the assets of drug barons were made up of “249 exotic vehicles seized and 37 properties forfeited, all scattered across the country.”
The NDLEA also indicated that it seized N871.53m worth of illegal drug funds between January 2021 and August 2022.
It said N619.12m was recorded as final illegal drug funds forfeiture and N252.41m as interim forfeiture. The agency grouped this under its drug supply reduction effort where it revealed that it arrested 18,940 suspected drug traffickers from January 2021 to July 2022.
It stated, “Assets and financial investigation: Illicit drug funds that were investigated and seized include Final Forfeiture―(i.) One million, three hundred and nineteen thousand, four hundred dollars ($1,319,400) (ii.) One hundred and two thousand pounds (£102,000) (iii.) Fourteen million CFA Francs (CFA 14, 000, 000) ― and Interim forfeiture―Two hundred and fifty-two million, forty hundred and seven thousand, seven hundred and twenty-six-naira, twenty Kobo, (N252,407,726.20).”
It also listed properties temporary confiscated in Lagos by court as an office building at Ilupeju; building mart at Dopemu; a pharmaceutical factory inside Nigeria Air Force base, Ikeja; Nelo’s Place Event Centre, Ikeja; a personal house at Ikeja and a warehouse at Okota, Amuwo, Lagos.
Others are two big warehouses; an office shop; a Toyota car; Volvo SUV; a Range Rover SUV; Bulk Enclave SUV; NISPO factory; a proposed warehouse; a proposed office complex and warehouses in Igboko village, Ado-Ado Ota, Ogun State, Central Business District, Abuja; including a parcel of land at Maryland, Ikeja, Oshodi, Festac Town, Oregun, Ikeja and Nike in Enugu.
They also include a manufacturing plant in Igbesa, Agbara, Ogun State; a property at Yomi Oshikoya Drive, Ikeja and another property in Asaba, Delta State.
News
Late COAS Lagbaja gets CFR honour, buried amid tributes
Late COAS Lagbaja gets CFR honour, buried amid tributes
The late Chief of Army Staff (COAS), Lt. General Taoreed Lagbaja, was on Friday laid to rest in Abuja, amid tears and tributes.
President Bola Tinubu conferred a posthumous award of the Commander of the Federal Republic (CFR) on the late Chief of Army Staff.
The burial took place at the National Cemetery in Abuja to end two days of funeral rites that began in Lagos earlier in the week.
His body was lowered into the grave at exactly 4:41pm after the ceremony that lasted over two hours.
Lagbaja’s casket, draped in Nigeria’s green and white colours, arrived at the cemetery around 3pm in a white funeral wagon after a funeral service at the National Christian Centre in Abuja.
Dignitaries were led to the event by President Bola Tinubu. Others are Vice President Kashim Shettima; the Acting Chief of Army Staff, Lt.Gen. Olufemi Oluyede; the Chief of Defence Staff, Gen. Christopher Musa; Minister of Defence, Abubakar Badaru, and other top government officials and military brass.
President Tinubu announced the conferment of the CFR on the late COAS during the interment at the National Cemetery in Abuja.
The President extolled the virtues of the late warrior, especially his contributions to national security.
According to him, the appointment of Lagbaja as the COAS was one of his finest made so far.
“As an eternal symbol of our appreciation, I have granted the late Chief of Army Staff, the posthumous national honour of the Commander of the Federal Republic of the Niger (CFR),” Tinubu declared.
He thereafter invited the wife of the late COAS, Mariya, to collect the award on behalf of the Lagbaja family amid applause from the congregation.
News
Supreme Court dismisses 16 govs suit challenging EFCC legality
Supreme Court dismisses 16 govs suit challenging EFCC legality
The Supreme Court has dismissed the suit by 16 states challenging the constitutionality of the acts establishing the Economic and Financial Crimes Commission and two others.
The News Agency of Nigeria (NAN) reports that the other agencies are the Independent Corrupt Practices and other related offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU).
In the lead judgment by Justice Uwani Abba-Aji delivered on Friday, the Supreme Court resolved the six issues raised for determination in the suit against the plaintiffs.
The court held that the laws establishing the anti-corruption agencies were validly enacted by the National Assembly within its legislative competence.
It faulted the claim by the plaintiffs that the EFCC Act, being a product of the United Nations convention on corruption, ought to be ratified by majority of the state houses of assembly.
Delivering judgement on Friday, Justice Abba-Aji ruled that “the EFCC Act, which was not established from a treaty but a convention, does not need the ratification of the houses of assembly.”
News
Executive Secretary FCDA Hadi Ahmad suspended indefinitely
Executive Secretary FCDA Hadi Ahmad suspended indefinitely
Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.
His suspicion was on the order of the Minister of the Federal Capital Territory, Nyesom Wike.
Senior Special Assistant on Public Communications and New Media to the Minister, Lere Olayinka, disclosed this in a statement on Thursday evening.
No reason was given for the suspension.
Ahmad was directed to hand over to the Director, Engineering Services in the FCDA.
The statement read: “The Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.
“According to a statement on Thursday, by Lere Olayinka, Senior Special Assistant on Public Communications and New Media to the Minister of Federal Capital Territory FCT, Nyesom Wike, the suspension of Engr Hadi Ahmad is with immediate effect.
“The suspended Executive Secretary has consequently been directed to hand over to the Director of Engineering Services, Engr in the FCDA.”
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