NDLEA detains 2 wanted ‘billionaire’ drug lords, nabs 2 others for ingesting 175 wraps of heroin – Newstrends
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NDLEA detains 2 wanted ‘billionaire’ drug lords, nabs 2 others for ingesting 175 wraps of heroin

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NDLEA detains 2 wanted ‘billionaire’ drug lords, nabs 2 others for ingesting 175 wraps of heroin

Operatives of the National Drug Law Enforcement Agency, NDLEA, have taken into custody two wanted heads of transnational criminal organisations with multi-billion-naira worth of illicit drugs and assets seized from them after weeks of intelligence-led operations across the country and outside Nigeria.

The arrest of the wanted drug lords came on the heels of the interception of consignments of cocaine and heroin buried in the bellies of two traffickers heading to Paris, France and Doha, Qatar by NDLEA officers at the Nnamdi Azikiwe International Airport, NAIA, Abuja.

According to a statement issued by spokesperson of the anti-narcotic body, Femi Babafemi, on Sunday, operatives at the Murtala Mohammed International Airport, MMIA, Ikeja Lagos on Tuesday 10th October succeeded in taking into custody, Hakeem Salami, the alleged arrowhead of “Tajudeen Babatunde Abioye Transnational Criminal Organization” involved in the illicit trade of several narcotics including Cocaine, Heroin, Methamphetamine, and Ephedrine between Nigeria, Brazil, Ghana, South Africa, Mozambique, and Europe.

“He fled Nigeria to South Africa upon the arrest of a member of his syndicate, Suleiman Babatunde Oba at the Lagos airport on August 25 over attempt to export 25.10kgs of ephedrine to South Africa.

” Hakeem Babatunde Salami was however smoked out of hiding through partnership with South African authorities and other intelligence and investigative mechanisms. While some of his luxury vehicles have been seized and his home in Surulere Lagos sealed, other members of the cartel already in custody include Suleiman and Godwin Edet Mathew.

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“In his statement, he claimed he was into the importation of building materials from China to Nigeria and used to sell gold in South Africa before delving into the illicit drug trade about two years ago.”

According to the statement, the alleged head of another cartel, Okafor Williams (aka Jantu) and his wife, Okafor Ifeyinwa Grace were also taken into custody on Thursday 5th October when NDLEA operatives raided their hideout at 9 Awa Street, Ago Palace, Okota area of Lagos where they recovered 27.566 kilograms of methamphetamine concealed in a blue box and two sacks, ready for export to Europe and Asia.

” Their Lexus RX350 marked ABJ 512 AY parked in the house was also seized during the operation. Their arrest followed weeks of intelligence gathering about the activities of the criminal network.

” At the Abuja airport, operatives on Friday 6th October arrested a drug trafficker, Nwofor Ejiogu Charles, 45, during the outward clearance of Qatar Airways flight QR 1432 to Doha. After body scan revealed he ingested cocaine, he was placed under observation during which he excreted 75 pellets of cocaine weighing 1.653kgs. At the point of his arrest, Nwofor who was the last passenger to board his flight offered to compromise an NDLEA officer with $3,000 to free him.

“The following day, Saturday 7th October, another trafficker, Nwufo Charles Okwudili, 45, was also arrested while attempting to board Lufthansa Airlines flight LH 0595 to Paris, France via Frankfurt, Germany. After being put through body scanner, he was taken into recovery room where he excreted 96 wraps of heroin he ingested with a total weight of 1.413kgs.

“Meanwhile, NDLEA operatives on patrol along Okene -Lokoja-Abuja expressway on Tuesday 10th October intercepted a commercial bus coming from Lagos to Kano. A search of the bus led to the seizure of Four Million, Eight Hundred and Eighty Thousand US Dollars ($4,880,000), and Fifty-Seven Million Céfa, (CFA57,000,000) suspected to be counterfeits.

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“In Sokoto, the Federal High Court in the state capital presided over by Justice Ahmad Mahmud has sentenced an acting district head, Alhaji Umar Mohammed (aka Dan Bala) to five and a half years in jail on four count charges of possession and dealing in 436.38kgs cannabis and 7kgs psychotropic drugs brought against him by NDLEA in October 2022. He was convicted and sentenced to two years on each of counts 1 and 2 with an option of N1million fine, and eight months on each of counts 3 and 4 without an option of fine.

“Operatives in Edo state on Wednesday 11th October stormed the Orue forest, Owan West LGA where they arrested Happy Akashili, 37, and Solomon Uwesue, 40 in a hut located inside a cannabis farm measuring 2.367308 hectares which was destroyed, with 92kgs already processed skunk recovered, while 49kgs of same substance were also seized at Ogbeturu camp.

“The Commands across the country balanced their drug supply reduction operations with War Against Drug Abuse, WADA, advocacy campaigns to schools, markets, worship centres and communities. Some of these include: WADA sensitisation lecture on Drug Use and Mental Health for students of 15 secondary schools in Ibadan metropolis at the University of Ibadan, Oyo state; WADA sensitisation lecture for students of Ascension College, Iworo Imeke, Badagry Lagos; WADA sensitisation lecture at Modern Comprehensive College, Amokwe, Udi LGA, Enugu; WADA sensitisation lecture for students of National Secondary school, Awka; Students of JIBWIS Islamic Science Secondary school, Herwagana, Gombe; students of Government College, Makurdi, Benue; students of Government secondary school (Boys), Kafin Maiyaki, Kano and students of JNI Special Model primary School, Gusau, Zamfara.”

NDLEA detains 2 wanted ‘billionaire’ drug lords, nabs 2 others for ingesting 175 wraps of heroin

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$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics

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Former Power and Steel Minister Olu Agunloye

$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

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Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele

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

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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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