Connect with us

Crime

NDLEA arrests drug baron with 103 bank accounts, indicts Abba Kyari’s team

Published

on

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’.

READ ALSO: We Can Make The Commonwealth A Real Global Power – Buhari

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.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Two Bandits Killed While Testing IEDs in Zamfara

Published

on

Two Bandits Killed While Testing IEDs in Zamfara

By: Our Reporter

Two suspected bandits were killed during an attempt to test Improvised Explosive Devices (IEDs) at a camp reportedly established by the notorious extremist leader, Bello Turji, in Zamfara State.

Intelligence sources told Zagazola Makama that the incident occurred in Barikin Daji Village and Dan Bagudu Hills, both located in Talata Mafara Local Government Area.

The explosion is said to have resulted from an IED mishap during a high-risk testing exercise conducted by the bandits under the supervision of a key lieutenant of Turji, identified as Dogo Auta.

According to credible intelligence reports, the extremist group had recently received a consignment of weapons, ammunition, and IED-making materials transported via camels to the camp. The materials were reportedly intended to facilitate increased attacks in the area as directed by Turji.

The explosion caused panic among residents of nearby communities, including Garin Gwale Village, forcing many to flee their homes out of fear of further attacks.

Sources indicate that extremist groups in the northwest are increasingly adopting IEDs to target military bases, patrol teams, and civilian areas.

Zagazola warn that the abundance of explosives from illegal mining activities in the region could further exacerbate the situation, leading to heightened security threats.

Security forces have also been advised to remain vigilant and on high alert for potential attacks in the coming days.

Two Bandits Killed While Testing IEDs in Zamfara

Continue Reading

Crime

Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

Published

on

Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

By: Our Reporter

Troops of Forward Operating Base Anka under 1 Brigade in the Joint Task Force North West, Operation Fansan Yamma Theatre in collaboration with Zamfara State Community Protection Guard (ZSCPG) and local vigilantes conducted fighting patrol to Bambaran Village, Anka Local Government Area and had encounter with terrorists.

As a result 2 terrorists were neutralized while items recovered from the terrorists include a PKT machine gun, one AK-47 rifle, a magazine, and 3 rounds of 7.62mm special ammunition.

This successful operation underscores the collaborative efforts between the military and other security forces in the Operation Fansan Yamma Theatre of Operations towards ensuring safety within Zamfara State and the North West Zone at large.

Operation Fansan Yamma remains dedicated to eliminating threats to peace and stability in the North West, striving to protect the lives and property of residents as operations continue.

ABUBAKAR ABDULLAHI
Lieutenant Colonel
Coordinator Joint Media Coordination Centre
Operation Fansan Yamma

Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

Continue Reading

Crime

Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines

Published

on

Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines


…As Operatives Arrest 65-year old Grandma with Apiods in Lagos

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a suspected drug trafficker, Egwu Inya who claims to be a building engineer, while attempting to take delivery of illicit consignments concealed in pressure machines imported from South Africa.

According to a statement on Sunday by the spokesman of the anti-narcotics agency, Femi Babafemi, the 42-year-old Egwu was arrested last Monday at Okeyson motor park Enugu when he showed up to collect three units of pressure machines inside which were hidden parcels of Loud, a synthetic strain of cannabis, weighing 7.4 kilogrammes.

Babafemi said the consignments had arrived the Murtala Muhammed International Airport, Lagos import shed on 29th November 2024, and following credible intelligence, officers of the MMIA Strategic Command of the agency had monitored the shipment pass through clearing processes up to a logistics company’s warehouse outside the airport where it was to be collected by the consignee.

He noted that the importer however changed the point of collection to Enugu at the last minute, and as a result, NDLEA operatives in a follow up operation in Enugu arrested Egwu when he showed up to collect the consignments.

In another clampdown, no fewer than 511,000 pills of tramadol were recovered from a Siena vehicle at Hildi, Askira Uba way in Adamawa state by NDLEA operatives on patrol along the road in the early hours of last Friday. The occupants of the vehicle were said to have made a detour on sighting the NDLEA team and after a distance abandoned the vehicle with the consignments after noticing the operatives were on their heel.

In Ekiti state, two suspects: Olanrewaju Alale, 48, and Babatunde Ijadahun, 55, were arrested along Ise- Emure road in a J5 bus marked EPE 958 XJ while transporting 108 jumbo bags of cannabis weighing 1,323 kilogrammes to Owo, Ondo state from where they claimed the consignment will be moved to the North for distribution.

Another suspect, Adekunle Yusuf, 33, was nabbed by NDLEA operatives with 704 kilogrammes of the same psychoactive substance, concealed in white sacks last Friday at Idere road, Igboora, Oyo state.

In Lagos, a grandmother, 65-year-old Ramata Adeyemo was on Friday arrested by NDLEA operatives at 62 Odunfa street, Lagos Island, where 20.6 litres of codeine-based syrup were recovered from her. Also arrested in Lagos was Alhaji Lawan Manga who was picked at Ogundana Street, Ikeja last Thursday while 4.7 kilogrammes cannabis and 1.3 kilogrammes tramadol were recovered from him.

Babafemi said with the same vigour, commands and formations of the agency across the country continued their War Against Drug Abuse (WADA) sensitization lectures to schools, worship centres, work places and communities among others in the past week.

Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd), while commending the officers and men of MMIA, Adamawa, Ekiti, Lagos, and Oyo commands of the agency for the arrests and seizures, stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines

Continue Reading

Trending

Verified by MonsterInsights