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Drug baroness, 4 Lagos ‘big boys’ nabbed as NDLEA busts 3 syndicates
Drug baroness, 4 Lagos ‘big boys’ nabbed as NDLEA busts 3 syndicates
Three major illicit drug syndicates were taken down by operatives of a special unit of the National Drug Law Enforcement Agency, NDLEA, in intelligence-led operations across parts of Lagos state.
The operations saw to the arrest of a baroness and four other kingpins with multi-billion naira worth of Cocaine, Opioids and Loud recovered from their hideouts.
An alleged female head of one of the syndicates, Faith Nwankwo was arrested on Wednesday 9th August at her residence in Festac area of Lagos shortly after she returned from a warehouse at Plot 3432 Sola Akinsola Street, Divine Estate, Amuwo Odofin where she reportedly loaded eight cartons of tramadol 225mg into an unmarked white Honda Pilot SUV, a statement issued by NDLEA said on Sunday.
The statement signed by NDLEA spokesman, Femi Babafemi, said a search of her residence and the warehouse led to the recovery of Two Million Seven Hundred and Fifty Thousand (2,750,000) pills of tramaking, a brand of tramadol 225mg and 250mg packed in 39 cartons weighing 1,916 kilograms. The drugs and the SUV were recovered while the suspect was taken into custody.
“In another operation targeted at a group of transnational syndicate involved in importation, exportation, distribution, and dealing in Cocaine and Canadian Loud, operatives of the same Special Unit of the Agency on Friday 4th August tracked the drug syndicate to Atlantic Nominee Estate in Lekki- Ajah area of Lagos where a blue Toyota Highlander SUV was loaded with 8.49kg of cocaine and 10.3kg Canadian Loud for distribution by the duo of Urama Precious, 32, and Adelakun Oluade, 55. A follow-up operation at the residence of Chinemelum at Eti-Osa, Lagos led to the recovery of additional 18 blocks of Loud weighing 18.5kg.
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“The following day, Saturday 5th August, operatives of the Special Unit went after another syndicate involved in importation, distribution and diversion of ephedrine hydrochloride, a precursor chemical used for the production of methamphetamine, following intelligence that members of the cartel were planning to divert 25 kilograms of the substance.
“Two members of the syndicate: Udeh V Ogbonna, 53, and Okonkwo Ifeanyi Uzozie, 50, were arrested at a commercial bus terminal in Jibowu, Yaba, Lagos where they were attempting to send the concealed substance to the South East. A body search conducted on the two suspects led to the recovery of Three Thousand ($3,000) US Dollars found on Udeh Vincent Ogbonna, ” the statement narrated the arrest of the suspects said to be influencial persons in Lagos.
It reads further :”In operations across four other states of Ogun, Ondo, Edo and Nasarawa, NDLEA operatives recovered over 13,391.8 kilograms of skunk. No fewer than 1,955kgs of the illicit substance packed in 139 jumbo bags and stored in the warehouse of a wanted notorious drug dealer, Lekan Jimoh (aka Konmo Konmo) in Ado Odo Ota area of Ogun state were recovered in the early hours of Saturday 12th August in collaboration with officers and men of the Nigerian Army.
“In Ondo, Ogbu Paul Odey, 30; Daniel Osidi, 34; John Iyage, 41; Friday Simon, 28; and Friday James, 24, were arrested in connection with the seizure and/or destruction of over 10,325.5kgs of cannabis sativa in Iju and Ala forests, in Akure area of the state between Wednesday 9th and Thursday 10th August.
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“While 22-year-old James Aga was arrested during the raid of an uncompleted building on the outskirts of Utese town in Ovia North East LGA of Edo State on Friday 11th August with 10kg skunk, 976kg of the same substance was recovered from the building in addition to the recovery of four motorcycles. In an earlier operation in Utese forest on Tuesday 8th August, at least 46.545kgs of skunk were recovered and 1.581146 hectares of cannabis farms destroyed while two suspects: Onyelunisue Azuka, 48 and Abraham Ayomide, 30, were arrested.
“In Nasarawa state, 49-year-old Umar Abdullahi, was arrested on Friday 11th August with 64.8kgs of cannabis sativa in Doma LGA, while NDLEA operatives of the Directorate of Operations and General Investigation, DOGI, on Wednesday 9th August intercepted a 4.5kg consignment of Loud coming from the United States at a courier firm in Lagos.
In his reaction to the clinical dismantling of the three drug syndicates and arrest of their kingpins, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended the officers and men of the Special Unit for being pro-active and pragmatic in the operations. He also applauded their colleagues in Ogun, Ondo, Edo and Nasarawa Commands as well as those of DOGI for their zeal and professionalism. He charged them and their compatriots across the country to remain vigilant and focused.”
Drug baroness, 4 Lagos ‘big boys’ nabbed as NDLEA busts 3 syndicates
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$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics
$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics
Justice Jude Onwuegbuzie of the Federal High Court, Apo, Abuja On Thursday, chastised Adeola Adedipe, SAN, counsel to former Minister of Power, Olu Agunloye, for using delay tactics to slow the pace of the former minister’s prosecution.
Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on seven counts of official corruption and fraudulent award of the Mambilla Power Project contract worth $6 billion.
During Thursday’s hearings, the court observed that the defence counsel has been in the habit of making excuses based on Agunloye’s health and age, as well as filing various motions, ensuring that little progress has been achieved in the trial.
Addressing the defence counsel, Justice Onwuegbuzie stated that “My principle of justice is that of no delay. The other time you brought the issue of amicus curiae and wasted the time of the court. You should also know that in my court I don’t read processes.
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“If you need time to serve processes, it must reach me on time, and your colleague must also be duly aware in time. There must be mutual respect. Do not come and serve processes in court; I don’t take that in my court,” he said.
Prosecuting Counsel Abba Mohammed, SAN, informed the court at the start of proceedings that the business of the day was the adoption of the prosecution’s application for the amendment of the charge, which was filed on October 30, 2024, to which the defence responded with a counter-affidavit and a request for an adjournment to allow the prosecution to study the affidavit.
Justice Onwuegbuzie adjourned the case until November 28, 2024, to rule on the adoption of the application.
$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics
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Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official
Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official
The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued at the Federal Capital Territory (FCT) High Court in Maitama on Thursday, November 14, 2024.
A former CBN Deputy Governor, Kingsley Obiora, who served in the policy department, testified that the newly printed naira notes issued during Emefiele’s tenure deviated from the approval granted by then-President Muhammadu Buhari.
In his testimony before Justice Maryann Anenih via Zoom, Obiora disclosed, “the approval by then President Muhammadu Buhari was different from what was eventually produced,” according to a statement from the Economic and Financial Crimes Commission (EFCC).
Obiora, responding to evidence presented by prosecution counsel Rotimi Oyedepo SAN, explained that he noticed discrepancies when comparing the naira notes in circulation with the President’s original directive.
During his seven-year tenure at the CBN, Obiora served on the Committee of Governors (COG), which he described as a body comprising “the governor, four deputy governors, and the director of corporate services.” He clarified, “The governor is the Chairman of the Committee, and during my tenure as Deputy Governor, Emefiele was our Chairman.” Obiora said the Committee met every Wednesday to address significant policy matters.
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Obiora recalled the initial introduction of the redesign plan during an event marking the one-year anniversary of the e-naira in Lagos on October 25, 2022. “The governor called all four deputy governors into a huddle and informed us of the plan to redesign the currency,” he said, expressing immediate concerns, as he felt “the event itself may not be the appropriate place to announce such a major policy.” He advised that the policy undergo further scrutiny before any public announcement.
Despite his reservations, Obiora noted that Emefiele proceeded with the plan, formally presenting it to the COG on October 26, 2022. “The governor mentioned that we had already had the president’s approval for the policy,” he stated, adding, “The deputy governor in charge of currency operations presented a memo, and it was discussed, deliberated upon.” Following this, a press conference was held to announce the redesign.
Obiora explained that the CBN Board was formally briefed on the naira redesign months later, in mid-December 2022. He said, “The policy was discussed at the board level mid-December. The board did not sit as day-to-day management but instead gave policy directions.” Obiora clarified that “the board’s involvement in the policy was limited to endorsing the COG’s prior decision, not initiating it.”
During cross-examination, defense counsel Olalekan Ojo, SAN, questioned Obiora about the timing of the board’s formal involvement. Ojo suggested that the December meeting “conforms with the naira notes currently in circulation,” to which Obiora responded, “Yes, sir.” He noted there had been no indication or directive from former President Buhari challenging the redesign.
Reflecting on past experiences with currency design, Obiora mentioned that while he was with the bank during the introduction of a redesigned N100 note in 2014, he was not directly involved in its development.
After delivering his testimony, Justice Anenih discharged Obiora and adjourned the case to December 4, 2024, and January 21, 2025, for further proceedings.
Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official
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Train attack: ECOWAS court dismisses SERAP suit against FG
Train attack: ECOWAS court dismisses SERAP suit against FG
The Community Court of the Economic Community of West African States (ECOWAS Court) has rejected a suit filed by a group of Nigerian activists, the Socio-Economic Rights and Accountability Project (SERAP) over an attack by bandits on an Abuja-Kaduna train on March 28, 2022.
The court held that it lacks jurisdiction over the case because relevant ingredients that could qualify it to be entertained as a public interest litigation were missing.
SERAP filed the case after bandits attacked the Abuja-Kaduna passenger train in 2022.
In the attack, armed assailants bombed the train carrying over 970 passengers on the Abuja-Kaduna rail line near Rigasa in Kaduna.
The attack led to numerous fatalities, injuries, and abductions.
SERAP, by its case, sought to hold the government of Nigeria accountable for alleged human rights violations in relation to the terrorist attack.
The organisation claimed, among others, that the attack was the result of the state’s inability to provide tight security for the passengers.
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SERAP argued that Nigeria’s alleged lack of measures to avert the attack violated the rights of passengers to life, security, and dignity.
It prayed for a N50 million compensation for each of the passengers and their families.
In a judgment delivered on Wednesday, the regional court declared the suit inadmissible due to lack of victim status required for public interest litigation.
A statement by the court said the judgment was delivered by Justice Dupe Atoki.
It added: “The court recognised its jurisdiction to hear the case as it involved potential human rights violations within a member-state, in accordance with Article 9(4) of the ECOWAS Supplementary Protocol.
“However, the court found the claim inadmissible on grounds that it failed to meet the victim status requirement essential for litigation under Article 10(d) of the same Protocol.
“In its findings, the court said that SERAP claimed to be acting in public interest, citing previous incidents of terrorism in the region, including attacks on educational institutions and transportation services.
“However, the court determined that the case did not meet the criteria for a public interest action, or actio popularis, which requires that the alleged violations affect a large, indeterminate segment of the public or the general public itself.
“The Court highlighted that: The victims of the March 28 attack were identifiable individuals rather than an indeterminate public group, making the claim unsuitable as a public interest litigation.
“The reliefs sought, including specific monetary compensation, were directed at the identifiable victims of the attack rather than the public at large.
“Members of the three-member panel of the court were Honourable Justice Ricardo Cláudio Monteiro Gonçalves(presiding judge), Honorable Justice Sengu Mohamed Koroma (panel member), and Honorable Justice Dupe Atoki (judge rapporteur).”
Train attack: ECOWAS court dismisses SERAP suit against FG
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