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.”
Bandits kill driver, abduct five passengers on Bagaga-Anka road
By: Zagazola Makama
Armed bandits attacked a Golf vehicle on the Bagaga-Anka road in Zamfara State on April 26, 2025, killing the driver and abducting five passengers.
Sources told Zagazola Makama that the attack occurred at about 11:40 a.m. when the bandits blocked the road, shot dead the driver, and abducted the five passengers traveling in the vehicle.
Upon receiving the distress report, joint security forces were swiftly mobilized and dispatched to the scene. The injured driver was taken to Bagega Primary Healthcare for treatment.
Efforts to rescue the abducted victims are ongoing, with security agencies intensifying their search for the perpetrators.
Bandits kill driver, abduct five passengers on Bagaga-Anka road
Police rescue 68 trafficking victims, arrest 16 suspects in Oyo State
By: Zagazola Makama
Police in Oyo State have rescued 68 victims of human trafficking and arrested 16 suspects, including 10 males and 6 females, following a raid on a hideout in Kajorepo community, Agabala Daniel Area.
Sources reliably informed Zagazola Makama that the operation, carried out on April 26, 2025, was based on credible intelligence from the Anti-Human Trafficking Unit of the State Intelligence Division (SID).
The rescued victims include 47 males, 20 females, and one child. They were found locked in a building where they were reportedly being held with the intent to be trafficked.
The suspects were taken into custody for interrogation, while the victims were provided with care and assistance. The building was sealed off, and patrol teams have been deployed to prevent any attempts by an angry mob to destroy the property.
The sources added that further investigations are ongoing to dismantle the trafficking network.
Police rescue 68 trafficking victims, arrest 16 suspects in Oyo State
Police smash kidnapping syndicate terrorising Taraba, neighbouring states
By: Zagazola Makama
The Taraba State Police Command, in collaboration with operatives of the Force Intelligence Department (FID) of the Force Headquarters Abuja, has arrested members of a notorious kidnap and banditry syndicate responsible for terrorising communities across Taraba, Adamawa, Gombe, Plateau, Bauchi, and Kaduna States.
Security sources told Zagazola
Makama that the breakthrough, according to the Command, was achieved following credible intelligence that was processed into actionable operations, leading to the arrest of key gang members on April 25.
The sources said that the operatives, working in conjunction with a local vigilante group, apprehended three suspects at about 10:00 a.m.
Those arrested were identified as Shehu Ibrahim, 27, of Larai Gada, Ilorin; Abdullahi Haruna, 28, of Angwan Karofi, Bauchi; and Yusuf Bello, 40, of Birama Village, Donga Local Government Area of Taraba State.
“Upon interrogation, the suspects confessed to their involvement in multiple kidnapping operations across the affected states,” the spokesperson said.
Items recovered from them include one AK-47 rifle, two AK-49 rifles, six AK magazines, and 45 live rounds of ammunition.
The police sources noted that the recent arrests follow earlier operations that led to the capture of other members of the same criminal gang.
Those earlier apprehended include Suleiman Mohammed, 28, of Lariski, Gombe State; Tijjani Bello, 30, of Nasarawo, Jalingo; Muhammed Umar, 25, of Sabon Gari, Jalingo; Adamu Ibrahim, 22, of Mutum Daya, Karim Lamido; Solomon Nathaniel, 32, of Logo, Benue State; and Haruna Adamu, 25, of Lushi Village, Lau, Taraba State.
From these earlier arrests, the police recovered three AK-47 rifles, one AK-49 rifle, and four AK-47 magazines.
He said that three suspects have confessed to several heinous crimes, including kidnappings for ransom, armed robbery, and attacks on rural communities.
He added that investigations are ongoing to apprehend the remaining members of the syndicate and dismantle the network completely.
Police smash kidnapping syndicate terrorising Taraba, neighbouring states
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