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NDLEA freezes N20bn in socialite’s 103 bank accounts

Published

2 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.

Punch

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Ex-LG chair challenges El-Rufai’s claims on council funds

Published

27 minutes ago

March 23, 2025

Trends Admin

Former Governor of Kaduna State, Malam Nasiru Ahmad El-Rufai

Ex-LG chair challenges El-Rufai’s claims on council funds

Former Secretary of the Association of Local Governments Of Nigeria (ALGON), Kaduna State chapter, Alhaji Kabiru Jarimi, has refuted ex-Governor Nasir El-Rufai’s claim that he never interfered with Area Councils’ funds during his tenure.

Jarimi, who served under El-Rufai’s administration, described the claim as misleading, stating that funds were routinely deducted from councils’ allocations under various guises by the previous government.

The ex-ALGON State Secretary, who is also the former Chairman of Kaduna South local government, disclosed this in an interview over the weekend.

“I was shocked by El Rufai’s comment because local government funds were deducted without our approval. Most of the deductions targeted Southern Kaduna LGAs.

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“We never got our full allocations under El-Rufai. His government kept introducing policies to deduct funds unnecessarily. I even considered resigning. At times, we had no funds for overhead costs after paying salaries,” he recalled.

Jarimi, who said that El-Rufai justified the deductions as necessary to settle workers’ salaries, further noted that the state government also employed various means to withdraw additional funds.

The former Council Chairman cited the creation of the Kaduna Capital Territory Authority, Zaria Metropolitan Authority and Kafanchan Municipal Authority as a means of shortchanging local governments.

“Salaries were shared 60–40 between the capital territories and LGs around them. In Kaduna South, deductions were made in the name of sanitation, forcing us to remit funds to the Kaduna Capital Territory Authority (KCTA) every month,” he stated.

The former Chairman further alleged that the funds of local governments outside the capital territories were also deducted without explanation, citing deductions for security and ‘riot damage.’

Ex-LG chair challenges El-Rufai’s claims on council funds

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Gunmen abduct Catholic priest in Anambra

Published

38 minutes ago

March 23, 2025

Trends Admin

Gunmen abduct Catholic priest in Anambra

A Catholic priest, Rev. Fr. Stephen Echezona of St. Patrick Church, Ichida, has been reportedly abducted by gunmen in Anambra State.

According to a report by security analyst and counter-insurgency expert, Zagazola Makama, the incident occurred around 6:00 p.m. on Saturday when four armed men, operating in a white Lexus 330 SUV with an unknown registration number, intercepted the cleric and whisked him away along with his Toyota Highlander SUV.

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A joint team of security operatives and local vigilantes (AVG) were said to have responded swiftly to the attack, pursuing the assailants and engaging them in a gun duel at a road intersection between Oraeri and Akwaeze villages.

Though the criminals managed to escape, their Lexus SUV sustained significant damage, including a shattered rear windshield.

The Anambra Police Command is yet to release a statement on the abduction of the priest.

Gunmen abduct Catholic priest in Anambra

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Adeleke University didn’t suspend Muslims for praying – MSSN

Published

50 minutes ago

March 23, 2025

Trends Admin

Adeleke University didn’t suspend Muslims for praying – MSSN

The Muslim Students’ Society of Nigeria (MSSN), Adeleke University Branch, Ede, Osun State, has described as “fake news” a statement credited to MURIC which alleged the suspension of a Muslim student of the university over Friday prayers.

The association, in a statement signed by its Ameer, Imran Adigun AbdulHakeem, on Sunday, said MURIC’s reports circulated on social media were a misrepresentation of happenings within the university, saying “our faith is respected by the management.”

In another letter, the association apologised to the director and facilitator of the university, Chief (Mrs) Dupe Adeleke-Sanni, whom the association credited with providing a conducive atmosphere for Muslim students to practise their faith.

The letter reads: “On behalf of the Muslim Students Society of Nigeria (MSSN), Adeleke University Chapter, [I] write to address the ongoing misinformation circulating on social media and other platforms regarding the suspension of Muslim Students for praying on Campus.

“On the 14th of March, 2025, we were temporarily suspended from observing our Night Ramadan Prayers (Taraweeh) and Jummat prayers on campus on the orders of the Director of Security Service (DSS).

“However, on the 18th of March, we met with Dr. Mrs. Modupe Adeleke regarding these challenges.

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“She provided us with a place where we could observe Ramadan, Jummat prayers, and the five daily prayers which we accepted. As a result, the suspension has been lifted, and we have resumed prayers at the new location provided by the university on the orders of Dr Modupe Adeleke.

“At no time have Muslim Students been forced to change their beliefs. While challenges may arise in any diverse academic institution, the university management has always been open to dialogue, and we have continued to receive support in practicing our faith.

“Adeleke University has provided a peaceful and respectful environment for all faiths, and we continue to practice our religion freely.

“We urge the public to disregard the misinformation that may have been spread regarding this matter as they do not reflect the reality of our experiences,” the letter to the university management noted.

The letter of apology to Chief (Mrs) Dupe Adeleke-Sanni reads: “As-salamu alaykum (peace be upon you). On behalf of the Muslim Students’ Society of Nigeria (MSSN), Adeleke University Chapter, I apologize for any distress caused by the false social media reports.

“We assure you that we had no hand in spreading the misinformation. We are deeply grateful for your unwavering support, guidance, and kindness towards us.

“Your commitment to our well-being and academic success is invaluable, and we appreciate everything you’ve done for us. May Allah (SWT) reward you abundantly for your good deeds. Jazakumullah khairan (may Allah reward you with goodness).

“Thank you for being an exceptional Mother and mentor. We are blessed to have you,” the letter added.