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NDLEA freezes N20bn in socialite’s 103 bank accounts

Published

3 years ago

October 27, 2022

The National Drug Law Enforcement Agency has confiscated N20bn lodged in 103 bank accounts belonging to Lagos socialite and businessman, Mallinson Ukatu, who is being held in Ikoyi Custodial Centre for drug dealing.

The NDLEA has also filed 23-count charges against the socialite and his six companies -Fruitroprics Industries Limited, Mallinson and Partners Limited, NISPO Porcelain Company Limited, MBL Multi-links Services Limited, NISPO Oil and Gas Limited and Urban Space Services Limited- before the Federal High Court, Abuja.

The charges dated August 4, 2022, were signed by the Director, Prosecution and Legal Services, J. Sunday, J. Obi, Bridget Viasimah, J. Aernan and the Prosecuting Counsel, Mike Kassa, on behalf of the Attorney-General of the Federation.

The drug agency had earlier obtained an interim seizure of 25 properties belonging to Ukatu who was arrested for allegedly importing tramadol valued at N3bn into the country.

The billionaire was said to have used Fruitropics Industries Limited’s United Bank for Africa account no. 1006588563 to illegally convert N123.8m which is deemed to be proceeds of an unlawful act, contrary to section 15(2)(b) and punishable under section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).

The first defendant was also alleged to have, between January 1, 2018 and September 23, 2021, used Mallinson and Partners Limited’s UBA account no. 1001228653 to convert N1.447bn which was a proceed of crime in violation of the Money Laundering Prohibition Act, 2011 (as amended).

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Count six read, “That you, Ukatu Mallinson, male, adult and Mallinson & Partners Limited, a corporate body registered in Nigeria, between July 25, 2017 and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court using Mallinson & Partners Limited’s Access Bank account no. 0004974284 converted the sum of $347, 755 knowingly or reasonably ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to section 15(2)(b) and punishable under section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).”

The drug agency further accused the businessman of using Multi-Links Service Limited’s Access Bank account no. 0720857089 to convert N52.4m between January 1, 2017 and October 14, 2021.

Count 13 read, “That you, Ukatu Mallinson, male, adult and Mallinson & Partners Limited, a corporate body registered in Nigeria, between January 2, 2019 and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court using Mallinson & Partners Limited’s Access Bank Plc account no. 0006750241 converted the sum of N10.875bn knowingly or reasonably ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to Section 15(2)(b) and punishable under Section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).’’

The accused was also said to have between January 7, 2018 and October 14, 2021, used Access Bank Plc’s account no. 0006744778 operated by Mallinson and Partners to convert N7.201bn, contrary to the money laundering laws.

The FG also complained that the first defendant laundered $643, 024.67 using Access Bank’s account no. 0021354930 belonging to Mallinson and Partners Limited.

This allegedly occurred between February 6, 2019 and October 14, 2021.

The businessman was also alleged to have laundered $260, 268.25 in Access Bank Plc’s account no. 0076058733 belonging to NISPO Porcelain Company Limited between January 1, 2017 and October 14, 2021.

The prosecutor further revealed that Ukatu laundered N895.6m 727.49 in Access Bank’s account no. 0053720969 operated by Mallinson & Partners Limited between January 2, 2019 and October 14, 2021.

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Boko Haram/ISWAP Attack Borno Police Station, Kill Four Officers, Hunter

Published

28 minutes ago

April 5, 2026

Trends Admin

Boko Haram/ISWAP Attack Borno Police Station, Kill Four Officers, Hunter

Suspected Boko Haram/ISWAP terrorists have killed at least four police officers and a local hunter in coordinated attacks on security posts in Borno State, underscoring the persistent threat of insurgency in the region.

The attacks occurred in the early hours of Saturday, April 4, 2026, targeting the Nganzai Divisional Police Headquarters and a Civilian Joint Task Force (CJTF)/Hunters duty post at the Malam Fatori IDP Camp in Damasak, Mobbar Local Government Area.

According to ASP Nahum Kenneth Daso, Police Public Relations Officer in Borno, the Nganzai police station came under fire at about 1:00 a.m., with terrorists deploying Rocket-Propelled Grenades (RPGs) and other sophisticated weapons in an attempt to overrun the town. Police officers, supported by the Police Mobile Force (PMF), Crack Squad, military personnel, CJTF members, and local hunters, engaged the insurgents in a fierce gun battle, ultimately repelling the attack and restoring normalcy.

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Despite the successful defense, four police personnel “paid the supreme price”, while a section of the police station was damaged, and an unserviceable Armoured Personnel Carrier (APC) was partially burnt.

Almost two hours later, at around 2:40 a.m., insurgents attacked the CJTF/hunters’ post at the entrance of the Malam Fatori IDP camp. One hunter, Atom Abua, 40, was killed, and about 20 thatched houses and properties were destroyed. Combined security teams prevented further loss of life and property.

Following the attacks, Commissioner of Police Naziru Abdulmajid deployed additional personnel and operational assets to the affected areas to strengthen security and prevent further incidents. He commended the bravery of officers and local defenders, extended condolences to the families of the deceased, and reassured the public of the command’s commitment to bringing the attackers to justice.

Security experts note that the attacks highlight the enduring insurgency threat in Borno State, where Boko Haram and ISWAP continue to target security installations and vulnerable communities despite ongoing counterterrorism operations. Authorities have urged residents to remain vigilant and cooperate with security agencies.

Boko Haram/ISWAP Attack Borno Police Station, Kill Four Officers, Hunter

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NDLEA Arrests Lagos Pastor, Wife With 11kg Skunk Cannabis

Published

42 minutes ago

April 5, 2026

Trends Admin

Pastor Afolabi Hodonu and his wife, Mrs. Success Hodonu

NDLEA Arrests Lagos Pastor, Wife With 11kg Skunk Cannabis

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Lagos-based pastor and his wife after discovering 11 kilogrammes of skunk cannabis concealed in specially modified compartments of their vehicle.

The suspects, Pastor Afolabi Hodonu, 45, in charge of the Celestial Church of Christ, Agonvi Sea Beach, Sakpo area of Seme border, Badagry, and his 35-year-old wife, Mrs. Success Hodonu, were apprehended on Thursday, April 2, 2026, at the Gbaji checkpoint along the Seme border, Lagos.

According to NDLEA spokesman Femi Babafemi, the couple was intercepted during a search of their Honda Pilot SUV, where officers recovered blocks of highly potent skunk cannabis hidden in secret compartments. Babafemi revealed that the arrest was linked to a previous seizure on March 30, 2026, when a suspected fake security agent, Sunday Samuel, was caught transporting 24.5 kilogrammes of skunk through the same checkpoint. Subsequent investigations led to the pastor and his wife.

“The arrest of Pastor Hodonu and his wife is part of our ongoing intelligence-driven operations against drug traffickers hiding behind legitimate businesses, religious titles, or elaborate concealment methods,” Babafemi said.

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The NDLEA has simultaneously conducted several other operations across Nigeria, including:

Seizure of 3.10 kilograms of cocaine at Murtala Muhammed International Airport, Ikeja, hidden in tins of palm kernel extract bound for the UK, leading to multiple arrests, including syndicate leaders in Lagos.
Arrest of a female drug supplier in Borno State, 28-year-old Aisha Adamu, with 4.3 kilograms of Colorado cannabis linked to bandit groups operating in the North East.
Recovery of 48,000 tramadol pills in Adamawa State and 1,378 kilograms of skunk in a warehouse in Edo State.
Arrest of a suspected drug dealer in Ibadan using her 11-year-old daughter to distribute drugs.

NDLEA Chairman and CEO, Brig. Gen. Mohamed Buba Marwa (retd.), commended officers for the successful operations, emphasizing the agency’s commitment to dismantling drug networks nationwide regardless of the traffickers’ status.

The pastor and his wife are currently in NDLEA custody and will face prosecution as investigations continue. Authorities have warned that drug trafficking in Nigeria carries severe legal penalties and that no individual is above the law.

NDLEA Arrests Lagos Pastor, Wife With 11kg Skunk Cannabis

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Hajiya Hadiza Attahiru Jega, Wife of Former INEC Chairman, Dies in Abuja

Published

55 minutes ago

April 5, 2026

Trends Admin

Hajiya Hadiza Attahiru Jega and former Independent National Electoral Commission (INEC) Chairman Prof. Attahiru Jega

Hajiya Hadiza Attahiru Jega, Wife of Former INEC Chairman, Dies in Abuja

Hajiya Hadiza Attahiru Jega, wife of former Independent National Electoral Commission (INEC), Prof Attahiru Jega, has passed away in Abuja, officials confirmed on Sunday, April 5, 2026.

The news was announced by Bayero University Kano through its official social media channels.

“Inna lillahi wa inna ilaihi raji’un. With total submission to the will of Allah, we announce the passing of Hajiya Hadiza Attahiru Jega,” the statement read, expressing sorrow and prayers for her family.

Hajiya Hadiza Attahiru Jega

According to the university, her Janazah (funeral) prayer is scheduled to take place immediately after Zuhr prayers at the National Mosque, Abuja, on Sunday, with burial proceedings to follow.

The institution prayed that Allah grant her Aljannatul Firdaus, forgive her shortcomings, and give strength to her grieving family.

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The university’s Director of Public Affairs, Lamara Garba, also confirmed the death, urging the public to offer prayers and support to the Jega family.

“Yes, it’s true. May the Almighty Allah forgive her shortcomings and grant her family patience to bear this loss,” he said.

Hajiya Hadiza was widely respected for her contributions to education, community service, and support for her family, especially in northern Nigeria.

Her death has drawn condolences from friends, colleagues, and public figures across the country, highlighting her influence and the respect she commanded in social and academic circles.

Her husband, Prof. Attahiru Jega, is a distinguished academic and public servant, known for his tenure as chairman of INEC; president of Academic Staff Union of University (ASUU) and his contributions to national policy and governance.

The passing of Hajiya Hadiza Attahiru Jega marks a significant loss for both her family and the broader Nigerian academic and civic community, with funeral arrangements reflecting her standing and the high regard in which she was held.