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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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BREAKING: Many injured as 2 Edo council chairmen impeached
BREAKING: Many injured as 2 Edo council chairmen impeached
THE crisis in Edo state local government areas continued on Tuesday as two chairmen have been reportedly impeached by their elected councillors in Uhunmwonde and Orhionmwon local government areas.
This is their Owan East counterpart; Prince Aminu Okodo-Kadirihas said that his purported impeachment and that of his Vice, Hon Clement Ojebuovbo was unconstitutional and illegal.
In Uhunmwonde, several people were injured as gunmen allegedly attacked bystanders injuring many of them in the process.
The chairman of the council, Kenneth Adodo alleged that the people who came to shoot were policemen from the government house.
The councillors in Orhionmwon on Wednesday impeached the Leader of the house, Hon Daniel Osariemen and replaced him with Hon Chuks Isan as they got wind that Osariemen was being mobilized to impeach the chairman, Hon Newman Ugiagbe and his Vice Midwest Ogbebor.
The purportedly suspended Leader, Osariemen was alleged to have led unknown persons to take over the secretariat of the council in Abudu where he purportedly resumed as the Acting Chairman of the local government area.
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But Ugiagbe in a statement by his Press Secretary, Roy Osariemen said the action in Abudu was illegal and that Ugiagbe remained the chairman of the local government area.
Addressing journalists in Benin City on Thursday, the chairman of Owan Owan East, Okodo-Kadiri said his purported impeachment processes were fraught with irregularities which, according to him, violated provisions of the law.
He referenced the Edo State Local Government Law of 2000 (as amended in 2002) which outlined specific procedures for the removal of council executives.
Okodo also argued that the councillors failed to establish a seven-member investigative panel as mandated by the law even as he was denied the opportunity to defend himself before such a panel.
BREAKING: Many injured as 2 Edo council chairmen impeached
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JUST IN: NNPCL invites Obasanjo for tour of Port Harcourt Refinery
JUST IN: NNPCL invites Obasanjo for tour of Port Harcourt Refinery
The Nigerian National Petroleum Company Limited (NNPCL) has extended an invitation to former President Olusegun Obasanjo for a tour of the Port Harcourt Refinery to verify its operational status.
This development follows Obasanjo’s recent interview with Channels Television, where he cited advice from Shell Petroleum Development Company (SPDC) suggesting the refinery would not function effectively.
According to the former president, SPDC, which was approached to acquire equity in the refinery, expressed concerns about corruption impeding its operations.
Obasanjo further alleged that NNPCL has been misleading Nigerians about the refinery’s functionality.
Responding to the claims, NNPCL’s Chief Corporate Communications Officer, Mr. Olufemi Soneye, respectfully invited the former president to visit the facility, emphasizing the company’s commitment to transparency and accountability.
Soneye said: “Furthermore, we extend an open invitation to President Obasanjo for a tour of the rehabilitated refineries to witness firsthand the progress made under the new NNPC Limited.”
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Soneye also invited Obasanjo to join the NNPCL in its determination to guarantee the country’s energy security.
“We invite our esteemed former president to join us in this effort as we continue to deliver energy security for our nation and provide tangible benefits to Nigerians.
“His wisdom and experience are invaluable, and we assure him that his advice will always be welcomed and appreciated,” he said.
Soneye explained that the NNPCL did not only carry out a turnaround maintenance on the plant but it embarked on a complete overhaul of the refinery.
He said: “As part of this transformation, NNPC Limited has gone beyond oil and gas to become an integrated energy company.
“One of our notable achievements is the complete rehabilitation of the Port Harcourt Refining Company (PhRC) and Warri Refinery.
“This process was not merely the Turnaround Maintenance (TAM) of the past but a full-scale overhaul designed to meet world-class standards. Similarly, we are currently conducting the same comprehensive rehabilitation of the old Port Harcourt Refinery and Kaduna Refinery.”
He added that NNPCL has evolved from being a government corporation to a private entity with limited liability.
He said owing to the transition, NNPCL has also moved on from being a loss-making organization to profit -driven international energy firm.
The new NNPC Limited, he said, is committed not only to enhancing these refineries but also to maintaining them to global standards.
Soneye noted that NNPCL will ensure their sustainable operation and contribute significantly to Nigeria’s energy security.
He said: “Regarding his recent comments, we would like to respectfully clarify the current state of the NNPC.
The NNPC has undergone a transformative journey, evolving from a government corporation into a private entity—NNPC Limited.
“This transition has marked a significant shift from being a loss-making organization to a profit-oriented global energy company.”
“We deeply respect and hold President Obasanjo in the highest regard as a distinguished statesman who has contributed significantly to the progress of our nation.
“He has every right to share his perspectives on national issues, and we value his insights and counsel.”
He said: “We remain grateful for his leadership and enduring commitment to the growth and development of Nigeria. Together, we can continue to build a brighter future for our great nation.”
Soneye, who was also requested to react to a media report that NNPCL was to stop the supply of crude oil to Dangote Refinery said, “No need to respond to falsehood.”
JUST IN: NNPCL invites Obasanjo for tour of Port Harcourt Refinery
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El-Rufai’s ex-CoS Bashir arrested for alleged financial misconduct
El-Rufai’s ex-CoS Bashir arrested for alleged financial misconduct
Mohammed Bashir Sa’idu, a former Kaduna State Commissioner for Finance and Local Government, has been arrested on allegations of money laundering, criminal breach of trust, and misappropriation of public funds.
The Nigeria Police Force confirmed the arrest and stated that an investigation is ongoing to uncover the extent of the alleged misconduct.
Sa’idu, who once held a critical role in managing the state’s finances, now faces serious accusations that could have far-reaching implications for governance and accountability in the region.
According to a security source, a petition received by the police, Sa’idu is accused of laundering N3.96 billion and misappropriating N244 million during his tenure in the Kaduna State government between 2015 and 2023.
The allegations include the sale of $45 million in state-owned foreign currency at an undervalued exchange rate of N410 per dollar, instead of the parallel market rate of N498 per dollar, causing a loss of over N3.96 billion to the government.
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Police sources say this transaction breaches Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022. Additionally, Sa’idu is accused of failing to account for proceeds from the sale of government houses in Marafa Estate, Kaduna, amounting to approximately N244 million. This constitutes a breach of trust under Section 300 of the Penal Code of Kaduna State, 2017.
Reports indicate that the Kaduna State House of Assembly previously investigated Sa’idu’s financial dealings and forwarded its findings to anti-corruption agencies, including the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC). As part of the investigation, Sa’idu’s international passport has been seized.
Critics have attempted to frame the arrest as politically motivated, claiming it was orchestrated through Operation Fushin Kada, a unit established to combat banditry. However, the police have dismissed these claims, emphasizing that the arrest is based on credible allegations of financial crimes.
Sa’idu, who served in various capacities in Kaduna State, including as Chief of Staff and Commissioner of Finance, remains in detention as investigations continue.
El-Rufai’s ex-CoS Bashir arrested for alleged financial misconduct
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