Crime
NDLEA arrests another drug baron in Lagos, recovers N8.8b worth of tramadol
By Paul Eso
The National Drug Law Enforcement Agency, NDLEA, has arrested one Ugochukwu Nsofor Chukwukadibia, an alleged billionaire drug baron in Victoria Garden City, VGC, Lagos.
The agency also recovered N8.8 billion worth of tramadol from mansion in residential estate.
A statement from Femi Babafemi, NDLEA’s Director, Media & Advocacy, on Monday, said no less than 13,451,466 pills of Tramadol 225mg worth N8,860,000,000 in street value were recovered by the operatives of the enforcement agency.
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The arrest of Ugochukwu who is the Chairman of Autonation Motors Ltd is coming barely two months after NDLEA uncovered a methamphetamine clandestine laboratory in the residence of another drug kingpin in the estate, Chris Emeka Nzewi, who was arrested on Saturday 30th July along with a chemist, Sunday Ukah, who cooked the illicit drug for him.
At least, 258.74 kilograms of crystal methamphetamine and various precursor chemicals used for the production of the toxic drug were recovered from Nzewi’s home during his arrest.
The statement read: “Following credible intelligence, NDLEA operatives on Friday 30th September stormed the Plot A45 Road 2 home of the 52-year old billionaire drug kingpin. A search of the expansive mansion led to the discovery of 443 cartons of Tramadol Hydrochloride 225mg, which contains 13, 451, 466 pills of the drug while some cartons were already burnt in a fire incident in the house same day.
“Before his arrest, Ugochukwu who hails from Ihiala Local Government Area of Anambra State has been on the agency’s watch list as one of those behind the tramadol drug cartel in Nigeria.
“Preliminary investigation shows that he has about six mansions within the VGC, one of which he uses to warehouse the tramadol consignment, while he lives in the one at Plot Z 130 Road 67 and another as his office. Five exotic vehicles have also been located in two of his mansions, out of which two SUVs including a bullet jeep have been successfully removed to the agency’s facility.”
Reacting to the latest drug haul, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd), commended the officers and men involved in the operation for their diligence while also appreciating Nigerians for supporting the Agency in its arduous task of ridding the country of the menace of drug abuse and illicit drug trafficking.
Crime
Terrorism: Police Neutralises ESN Kingpins, Destroys Camps In Imo
. . . As Operatives Recover Dangerous Weapons, Other Assets
As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.
The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.
In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.
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“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.
“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.
“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.
“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.
“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.
“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.
“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.
“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”
Crime
$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Crime
Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..