Crime

Convicted Drug Baron Forfeits VGC Mansion, Jeep to FG

Published

1 year ago

December 17, 2023

Ochuwa Ibrahim

Convicted Drug Baron Forfeits VGC Mansion, Jeep to FG

By: Michael Mike

A multi-million-naira mansion used as clandestine laboratory for the production of methamphetamine by a convicted drug baron, Okenwa Nzewi, has been forfeited to the federal government.

The property is located at K-5A/2 Road 14, Victoria Garden City (VGC) Estate, Lekki area of Lagos used. The forfeiture followed a court ruling secured by the National Drug Law Enforcement Agency, NDLEA.

Okenwa was arrested along with his associate, Sunny Ukah on 30th July 2022 and subsequently arraigned on four counts in charge number FHC/L/527C/2022 at the Federal High Court, Lagos. They both pleaded guilty on 17th July, 2023, while they were convicted and sentenced to four and three years imprisonment with an option of fine of N4 million and N3 million respectively in addition to community service for four and three weeks each.

Okenwa’s vehicle marked EKY 496 DJ was equally forfeited to the Federal Government.

The NDLEA To further deny him enjoyment of proceeds of crime, filing a civil forfeiture charge against the building used as clandestine laboratory at the Federal High Court Lagos which initially granted an interim forfeiture order that elapsed on 6th December before the final forfeiture on 7th December 2023.

Meanwhile, NDLEA operatives in Lagos on Friday 15th December arrested a 75-year-old grandma, Mrs. Sekinat Soremekun for dealing in illicit drugs. At the time of her arrest in Oshodi area of Lagos, quantities of cannabis and litres of codeine syrup were recovered from her. She claimed her son, Segun who is now at large supplied her the illicit substances which she retailed.

In Imo, operatives on patrol along Owerri-Onitsha expressway last Thursday
intercepted a way-billed consignment containing cocaine weighing 2.287 kilogrammes . The shipment coming from Lagos was concealed in cellophane condoms, and heading to Port Harcourt, Rivers State.

A suspect, Isaac Okoh, 45, has already been arrested. No fewer than 10 jumbo bags of cannabis weighing 100 kilogrammes were recovered from the ceiling of a dealer, Ibrahim Yahaya, 35, when his house was raided in the Tudun Kofa area of Lafia, Nasarawa State last Friday while he was also arrested.

At the SAHCO export shed of the Murtala Muhammed International Airport, Lagos, over 1.5 million pills of tramadol 225mg and rohypnol were intercepted in a cargo going to South Africa by NDLEA operatives in collaboration with personnel of the Federal Airports Authority of Nigeria (FAAN).

Two suspects: Bada Akorede, and Amusan Sharafadeen have so far been taken into custody in connection with the consignment, which consists: 1,050,000 pills of tramadol 225mg and 510,000 tablets of rohypnol.

At the Federal Capital Territory, FCT Abuja, operatives last Friday intercepted a consignment of 1,496 bottles of codeine syrup at A.Y.A area of the city while a suspect, Ozioma Enoja, 31, was arrested in a follow up operation. Another consignment of 400 bottles of the same opioid coming from Port Harcourt, Rivers state was also seized along Abaji-Abuja highway on Saturday 16th December after which a suspect, Bala Ishaq was arrested during a follow up operation at Zuba motor park.

While 17 bags of cannabis sativa weighing 195.8 kilogrammes stored in a bush at Gbanke village, Orhionmwon LGA, Edo state were recovered by NDLEA operatives last Wednesday, anti-narcotic officers in Ogun state intercepted two suspects: Edun Olowokou and Tunde Elijah at Alamutu roundabout area of Abeokuta with bags of same psychoactive substance weighing 279kg.

In Borno state, NDLEA officers last Tuesday arrested Bukar Ali, 29, and Abacha Alhaji Fantami, 20, with 171 kilogrammes of cannabis at Ngamdu, Kaga local government area, while three suspects: Jamilu Haruna, 22; Mohammed Hassan, 23; and Aminu Umar, 50, were nabbed with 57 kilogrammes cannabis on last Wednesday at Tsafe checkpoint, Zamfara state, when they were on their way to Zurumi, a village known as bandits’ enclave.

At least four suspects: Ezekiel Monday Thompson, 56; Hezekiah Ime, 20; Nsikak Okon Jonah, 39; and Chidi Kalu, 44, were arrested with a total of 121 kilogrammes cannabis and 5.1 grammes of methamphetamine in parts of Cross River state on Monday 10th December.

The War Against Drug Abuse, WADA, advocacy campaign of the agency continued in equal measure in schools, markets, worship places and others across the country in the past week. Some of them include: WADA advocacy lecture for students of St. Margaret High School, Ilesa, Osun; students of Federal Government Girls College, Shagamu, Ogun; students of Wesley Model Primary and Secondary School, Badagry, Lagos; students and staff of Government Junior Secondary School and Government Girls Senior Secondary School, Yaryasa, Tudun Wada LGA, Kano state.

While commending the officers and men of the MMIA, Lagos, FCT, Imo, Edo, Borno, Ogun, Zamfara, and Cross River Commands for the arrests and seizures of the past week, as well as those of the Directorate of Prosecution and Legal Services for their diligent prosecution of cases in court, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Retd) urged them and their compatriots across all formations of the Agency to intensify the offensive action tempo against drug cartels as the yuletide season approaches while maintaining an equal balance with their drug demand reduction efforts.

Convicted Drug Baron Forfeits VGC Mansion, Jeep to FG

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Crime

Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash

Published

13 hours ago

December 26, 2024

Ochuwa Ibrahim

Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash

By: Michael Mike

The National Drug Law Enforcement Agency (NDLEA) has gotten for drug kingpins arrested in connection with the historic seizure of 2,139.55 kilogrammes of cocaine at an Ikorodu residential estate in 2022.

They were convicted by a Federal High Court, Lagos presided over by Justice Yellim Bogoro who sentenced them to various jail terms totaling 28 years with hard labour.

The convicts: Soji Oke, 71; Wasiu Akinade, 55; Emmanuel Chukwu, 67; and Kelvin Christopher Smith, 44, a Jamaican, were charged with six counts in charge number: FHC/L/607C/2022 in October and December 2022, while the trial of the fifth suspect, Oguntolure Sunday arraigned along with them is still ongoing in court.

The charges border on conspiracy to form and operate a drug trafficking organisation (DTO); management and financing of a DTO; importation and possession of 2,139.55 kilogrammes of cocaine, among others.

A press statement on Thursday by the spokesman of the NDLEA, Femi Babafemi read: operatives of a special operations unit of NDLEA had in a well-coordinated and intelligence-led operation on Sunday 18th September, 2022 raided a house located at 6 Olukuola crescent, Solebo estate, Ikorodu, Lagos where the over 2.1 tons of cocaine were seized, the largest singular cocaine seizure in the history of Nigeria’s anti-narcotic operations.

He added that the drug kingpins were picked from hotels and their hideouts in different parts of Lagos between the night of Sunday 18th and Monday 19th September, 2022.

Babafemi said after over two years of diligent prosecution, the trial judge handed the Jamaican, Kelvin Smith four years imprisonment with hard labour; Emmanuel Chukwu got a total of 16 years; Soji Oke got five years with hard labour and Wasiu Akinade three years with hard labour.

He disclosed that the trial judge however gave the convicts varying options of fine with the exception of one of them who will serve his full jail term without an option of fine.

Babafemi said they were also to forfeit a grey colour Toyota Tacoma SUV marked AAA-734HT registered in the name of Emmanuel Chukwu; $50,000:00 belonging to Chukwu; N55,099,509.50 also belonging to Chukwu; the sum of N9,003,168.06 belonging to Wasiu Akinade and N3,052,295.20 also belonging to Akinade.

The spokesman said the agency also in another suit marked FHC/L/MISC/672/2024 and filed before Justice Bogoro on 9th December 2024 after an initial interim forfeiture order, secured the final forfeiture of two houses linked to members of the drug cartel.

The trial judge said: “That an Order of final forfeiture and confiscation is granted in favour of the Federal Government of Nigeria, Landed Property/House Number 6 Olokunola Street, Sholebo Estate, Ikorodu, Lagos State, as contained in Exhibit NDLEA 2A, 2B, and 2C attached to this application used for the storage and concealment of 2,139.55 kilogrammes (More Than Two Tons) Cocaine, an illicit substance similar to Heroin and LSD.

“That an Order of final forfeiture and confiscation is granted in favour of the Federal Government of Nigeria, Landed Property/House Number J9, Road 3, Close 1,
Victoria Garden City (VGC) Estate, Lagos, Lagos State, as contained in Exhibit NDLEA 3 attached to this application reasonably believed to be bought with proceeds derived
from trafficking in illicit drug substances (proceeds of crime) as in relief 1 of this Motion.

“That an Order is granted directing the sale or disposal by any other means provided by law of the forfeited House/Landed Property by the Applicant and the payment of the proceeds therefrom to the Federal Government of Nigeria.”

Meanwhile, the Chairman/Chief Executive of NDLEA, Brig. Gen. Buba Marwa (Rtd) while commending all the officers and men of the agency involved in the extensive investigation and prosecution of members of the drug cartel, said the case is a historical blow to the drug cartels and a strong warning that they’ll not only go to jail but will equally lose all their investments in illicit drug consignments including all the properties and wealth acquired through the criminal trade.

Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash

Crime

Troops Arrest Suspected Gunrunners in Plateau State

Published

6 days ago

December 20, 2024

Ochuwa Ibrahim

Troops Arrest Suspected Gunrunners in Plateau State

By: Zagazola Makama

Troops of Operation Safe Haven (OPSH) have arrested two suspected gunrunners during a sting operation in Bokkos Town, Plateau State.

Intelligence sources told Zagazola Makama that the suspects, identified as Mr. Kenneth Mayas, 31, and Mr. Bulus Yilfo, 60, were apprehended at a hideout in White House Hotel on Friday while attempting to procure an AK-47 rifle for N1.45 million.

Both suspects hail from Forop District in Barkin Ladi Local Government Area of Plateau State.
During the operation, troops recovered the cash sum of N1.45 million from the suspects, who are believed to be part of a larger criminal syndicate.

The sources said the arrested suspects and the recovered money are currently in custody for interrogation, while efforts are ongoing to apprehend other members of the syndicate.

Troops Arrest Suspected Gunrunners in Plateau State

Crime

Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings

Published

7 days ago

December 20, 2024

Ochuwa Ibrahim

Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings

. Deploy new skills, tools across airports operations, Marwa charges officers

By: Michael Mike

Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.

According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking. They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.

While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.

The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.

Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.

He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Friday 20th December 2024 Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers

They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.

Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings