Crime
NDLEA arrests drug baron with 103 bank accounts, indicts Abba Kyari’s team
NDLEA arrests drug baron with 103 bank accounts, indicts Abba Kyari’s team
The National Drug Law Enforcement Agency (NDLEA) has arrested a suspected drug baron, Afam Emmanuel Ukatu, said to be behind the N3billion Tramadol deal involving the embattled suspended Deputy Commissioner of Police, Abba Kyari-led Intelligence Response Team.
Aside from the N3 billion tramadol deal, the suspect is said to be operating 103 bank accounts, most of which are used to launder money.
The NDLEA spokesperson, Femi Babafemi, disclosed this in a statement on Monday, titled, ‘NDLEA arrests drug baron behind N3billion Tramadol linked to Abba Kyaris team’.
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Babafemi said the suspect owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria. This is in addition to operating 103 bank accounts, most of which are used to launder money.
He noted that the NDLEA officials arrested Ukatu on Wednesday 13th April on board a flight to Abuja at the MM2 terminal of the Lagos airport, Ikeja.
Babafemi explained that Ukatu is the Chairman of Mallinson Group of Companies.
The statement read, “Investigations reveal he’s been a major importer of large consignments of different brands and high dosages of Tramadol Hydrochloride, ranging from 120mg, 200mg, 225mg and 250mg, all of which are illicit. Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria. This is in addition to operating 103 bank accounts, most of which are used to launder money.
“Ukatu came under watch last year after five cartons of Tramadol 225mg were seized from his staff on 4th May 2021 when he sent them to sell to undercover police officers (unknown to Ukatu) from the then Kyari-led IRT of the Nigeria Police, Ikeja Lagos. The price of a carton of Tramadol was negotiated at N17million each as against the then black market value that ranged between N18million and N20million a carton in Lagos.
“After the arrest of Ukatu’s staff: Pius Enidom and Sunday Ibekwete, Kyaris men were then led by the suspects to Mallinson’s warehouse at Ojota in Lagos where 197 additional Cartons of Tramadol 225mg were seized by the IRT Team. The monetary value of the 202 cartons of Tramadol seized from Mallinson in one day was over N3billion.
“Three weeks after the seizure, the Kyaris IRT team transferred only 12 Cartons of the Tramadol with one truck and a suspect to the Lagos Command of the NDLEA, leaving 190 cartons unaccounted for.
“After over eight months of following the lead, anti-narcotic officers of the Agency eventually arrested Ukatu at the Lagos airport on 13th April 2022. Kyari and four top members of his team are already facing trial for a different but similar offence at a Federal High Court in Abuja.”
One killed, livestock rustled as bandits attack Fulani settlements in Katsina
By: Zagazola Makama
Suspected armed bandits have killed one person and rustled livestock following attacks on two Fulani settlement camps on the outskirts of Kauyen Gabas Village, Karare District, Rimi Local Government Area of Katsina State.
A source told Zagazola Makama on Monday that the attacks occurred at about 11:30 p.m. on Dec. 20.
According to the source, the bandits entered the settlements, shot one person fatally, and made away with an unascertained number of livestock.
“Troops and other security forces from the neighboring areas have blocked anticipated exit routes, and cordon and search operations are ongoing to apprehend the suspects and recover the rustled animals,” the source said.
Residents in the area have been urged to remain vigilant and report any suspicious movements to ensure safety and security.
One killed, livestock rustled as bandits attack Fulani settlements in Katsina
Troops intercept vehicles conveying suspected ISWAP logistics in Yobe
By: Zagazola Makama
Troops of Sector 2 of the Nigerian Army in collaboration with Civilian Joint Task Force intercepted two pickup vans conveying assorted items suspected to be logistics supplies for the Islamic State West Africa Province (ISWAP) in Borno State.
Sources told Zagazola Makama that the interception followed credible human intelligence indicating the movement of the items from Dapchi through the Magumeri general area.
According to the source, the troops intercepted the vehicles during the operation and took the drivers into custody for further interrogation.
Items recovered from the two vehicles included 31 spare tyres, 23 spare rims, two bicycles, 12 key starters, three alternators, two bags of flour, one mattress, five bags of charcoal, 34 tubers of yam, two blankets, nylon bags containing garri, adult and children clothing, one power bank, six mobile phones and a cash sum of N92,600.
The source added that the vehicles and recovered items were currently in custody, while investigations were ongoing to determine the extent of the suspects’ involvement and possible links to ISWAP logistics networks.
The troops, the source said, remained committed to disrupting the movement of supplies to terrorist groups and maintaining pressure on criminal elements across the area of responsibility.
Troops intercept vehicles conveying suspected ISWAP logistics in Yobe
Police repel Boko Haram attack on Gujba Division in Yobe
By: Zagazola Makama
The Yobe State Police Command says it has successfully repelled a coordinated attack by suspected Boko Haram Terrorist (BHT) elements on the Gujba Police Division in Gujba Local Government Area of the state.
Sources told Zagazola Makama that the attack occurred late Thursday night but was promptly resisted by officers on duty at the formation.
According to the source, there was no casualty recorded among police personnel during the attack, while no arms were lost and no damage was done to patrol vehicles.
“The hoodlums were repelled promptly. There was no casualty on our personnel, no arm was lost and no patrol vehicle was damaged,” the source said.
He added that the Divisional Police Officer (DPO) of Gujba Division was conducting a detailed assessment of the incident and would submit a comprehensive report to the command.
The source noted that Gujba and its environs remained one of the notorious flashpoints for insurgent activities in Yobe State.
As at the time of filing this report, the Yobe State Police Command had yet to issue an official statement on the incident, while security around the area had been reinforced to forestall further attacks.
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