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NDLEA Declares Lagos Socialite Wanted For Money Laundering, Drug Trafficking
The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and money laundering.
NDLEA Director, Media and Advocacy, Femi Babafemi in a statement on Tuesday said the decision to declare the suspect wanted followed his failure to honour invitations and an order granted the agency by a Federal High Court in Lagos on Monday, October 17, 2022.
The NDLEA alleged that the suspect is a drug kingpin and the sponsor of some traffickers arrested during recent attempts to export cocaine to Dubai, the United Arab Emirates and other destinations outside Nigeria.
“Soon after the arrest of one of his mules, Bolujoko Muyiwa Babalola, a Lagos BRT driver on 27th June at the Murtala Muhammed International Airport, MMIA, Ikeja, Alhaji Ademola Kazeem who is also the Chairman of Adekaz Global Integrated Services, went underground,” Babafemi said
“Following his failure to honour invitations sent to him, the Agency approached a Federal High Court in Lagos with three prayers: to attach and seal his identified properties in Lagos and Ibadan; declare him wanted and block his bank account with a cash balance of Two Hundred and Seventeen Million Naira (N217,000,000.00), all of which were granted.
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“As a result, NDLEA operatives on Wednesday 26th October 2022 sealed six of the identified properties located on Lagos Island. They include: 105 Tokunbo Street off Broad Street, Lagos Island; 1 Abibu Oki street off Marina, Lagos Island; 3 Abibu Oki street off Marina, Lagos Island; 54 Palm Church street, Lagos Island; 26 Agarawu street, Lagos Island; and 41 Foresythe street, Lagos Island. The other one is located at 1 Irepodun zone, Adepoju bus stop, Ajoda Ayedun, Ibadan, Oyo state.”
In a related development, the NDLEA said it arrested another drug baron, Udemezue William on Friday at the Nnamdi Azikiwe International Airport in Abuja upon his return from Brazil.
His arrest, according to the statement was successful with the support of the Nigeria Immigration Service followed the earlier arrest of some drug couriers linked to Udemezue as their sponsor.They include two mules;Messrs Adophuls Anayochukwu Okeke and Anayo Micheal Nnana.
The 52-year old father of four children who claimed to be a businessman,Okeke Adophuls Anayochukwu was arrested at the Abuja airport by NDLEA operatives with 20.75kgm of black liquid cocaine on Tuesday 15th March upon his arrival at the Abuja airport onboard Qatar Airways flight from Sao Paulo,Brazil through Doha, Qatar to Abuja.
“The liquid was discovered upon search of his luggage stuffed with six smaller bags containing 32 makeup mascara,which tested positive to cocaine.
On the other hand, a Brazilian returnee Nnanna Anayo Micheal,39 was arrested at the Portharcourt International Airport during the inward screening of passengers on board Qatar Airline flight QR1433 from Sao Paulo, Brazil via Doha to Porthacourt on Tuesday 29th March.
“Nnanna was arrested 73 sachets weighing 8.15kgms of cocaine,which is the largest seizure of such at the airport,since it began international flight operations years ago.”
Reacting,the Chairman/CEO NDLEA,Brig. Gen. Mohamed Buba Marwa(Retd) commended the officers and men of the agency involved in the clinical investigation that led to the unmasking the two barons.
“Gone are the days when drug kingpins can hide behind traffickers and remain faceless,”he said
He, therefore,warned that the new NDLEA would continue to unravel them one after the other if they fail to back out of the criminal trade.
NPO
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Court strikes out Bobrisky’s fundamental rights suit against EFCC
Court strikes out Bobrisky’s fundamental rights suit against EFCC
Justice Alexander Owoeye of the Federal High Court sitting in Lagos has dismissed a fundamental rights suit instituted against the Economic and Financial Crimes Commission, EFCC, by Okuneye Idris Olanrewaju (a.k.a Bobrisky) alleging breach of his rights by the Commission and seeking N200million damages.
In a judgment delivered on Thursday, November 28, 2024, Justice Owoeye held that Bobrisky’s claims of encroachment of his rights lacked merit with no credible evidence to justify the reliefs he sought from the court.
One of the reliefs sought was an “ an order of perpetual injunction restraining the Respondents” from harassing, declaring him wanted, arresting or detaining him “whether by themselves, their officers, servants, agents…”.
In another relief, Bobrisky prayed the court to award the sum of N200million against the EFCC as damages he allegedly suffered from the activities of the Commission regarding his arrest and trial.
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After evaluating all the reliefs he sought, Justice Owoeye ruled that “having evaluated the evidence placed before this Court by the Applicant, it is evident that the Applicant has failed to provide credible evidence to justify the award of the declaratory and injunctive reliefs sought by him”.
The judge further stated that, “in the final analysis, I hold the claims of violation of fundamental rights against the 1st and 2nd Respondents were not made out of the affidavit evidence placed before this Court. The claim of the Applicant against the 1st to the 2nd Respondents hereby lacks merit and is liable to be dismissed. It is accordingly dismissed”. The judge also refused to award any damage against the EFCC.
Bobrisky had dragged both the EFCC and the National Assembly before the court and all the reliefs he sought were thrown out. He was originally arrested by the EFCC on April 4, 2024 by the Commission for Naira abuse. His arrest eventually led to his six months conviction by Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos on April 12, 2024.
Court strikes out Bobrisky’s fundamental rights suit against EFCC
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Police arrest 5 suspected trans-border arms dealers, recover 5 Israeli rifles, others
Police arrest 5 suspected trans-border arms dealers, recover 5 Israeli rifles, others
Operatives of the Nigerian Police have arrested 5 suspected trans-border arms dealers during a major operation in Zamfara State.
A statement signed by Force Public Relations Officer, Olumuyiwa Adejobi, said the suspects were arrested on 18th November, 2024, with several arms recovered from them.
The statement reads : “The Nigeria Police Force in its unyielding resolution and unwavering commitment to ensuring the safety and security of all citizens, continues to work tirelessly to prevent and combat all forms of crime and criminality.
These relentless efforts are paying off, as the Force has successfully made the arrest of five (5) suspects involved in trans-border gun running. The suspects identified as Adamu Noma ‘m’, Matthew Audu ‘m’, Andrew Poyi ‘m’, Aminu Sani ‘m’, and Aminu Talha ‘m’ were apprehended by the operatives of the FID-IRT on the 18th of November, 2024 in Zamfara State.
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Upon arrest and conducted search, 10 locally fabricated Ak-47 rifles, 5 Isreali Ak-47 rifles, 1 revolver pistol, 1 pump action rifle, 20 rounds of Ak-47 ammunition, and 1 welding machine for fabrication of rifles were recovered from the suspect.
These feats, and several more recorded by police operatives across the country are indications of the steadfastness and commitment of the current police leadership to decimate and subdue criminal activities and insecurity in general in the country.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, PhD., NPM., has re-echoed his directive to operatives of the Force, particularly, tactical units, to mop up every illegal arms and ammunition, and see to the total dismantling of local manufacturers of illicit arms and ammunition and dangerous weapons by all means. ”
Police arrest 5 suspected trans-border arms dealers, recover 5 Israeli rifles, others
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Army releases investigative journalist Fisayo Soyombo
Army releases investigative journalist Fisayo Soyombo
The Nigerian Army has released investigative journalist Fisayo Soyombo.
According to the Foundation for Investigative Journalism (FIJ), this development followed an intense media campaign advocating for his release.
In a social media post on Friday, FIJ revealed that the 6 Division of the Nigerian Army in Port Harcourt, Rivers State, had detained its founder, Fisayo Soyombo, for three days.
“The 6 Division of the Nigerian Army in Port Harcourt has been detaining our founder, Fisayo Soyombo, for three days. Journalism is not a crime,” FIJ wrote.
In its response, the Nigerian Army, through the Acting Deputy Director of 6 Division Army Public Relations, Lieutenant Colonel Danjuma Danjuma, stated that Soyombo was arrested at an illegal bunkering site.
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Confirming Soyombo’s release on Friday evening, FIJ in a post via X said: “We can confirm that our founder @fisayosoyombo has now been released by @HQNigerianArmy, following the intense media campaign you all mounted.
“FIJ acknowledges the Nigerian Army’s deliberate mischaracterisation to suggest an involvement in “illegal oil bunkering”. FIJ will also address this statement appropriately.
“Our immediate concern is regarding the safety of ‘Fisayo Soyombo in view of extensive information sharing with the Army on his fieldwork during the period of his detention. We are assessing the situation and hoping that his safety will not be jeopardised after release.”
Army releases investigative journalist Fisayo Soyombo
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