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’.
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.”
Gunmen abduct pastor, two others on farm in Kajuru LGA
By: Zagazola Makama
Gunmen suspected to be bandits have abducted three persons, including a clergyman, at Bauda Village in Maro Community, Kajuru Local Government Area.
Sources told Zagazola Makama that the victims, Rev. Anthony Lamba, 50, of ECWA Church Bauda Village, Christiana Anthony, and Danlami Zana, were seized while working on their farm on Friday afternoon.
Security forces were immediately mobilised to the scene, but the kidnappers had already fled with the victims to an unknown destination.
Efforts had been intensified to rescue the victims unhurt, while investigation into the incident is ongoing.
End
Troops neutralise three terrorist kingpins in Sokoto ambush
By: Zagazola Makama
Troops of Operation FANSAN YAMMA (OPFY) have neutralised three notorious terrorist kingpins during a successful ambush operation in Sabon Birni Local Government Area (LGA) of Sokoto State.
Zagazola Makama report that the operation was conducted on July 25 between Mallamawa and Mazau villages in the Tsamaye/Mai Lalle District of the LGA.
During the operation, the troops neutralised the terrorists identified as Kachalla Nagomma, Gurmu and Ali Yar Daribiyar, and recovered three AK-47 rifles with magazines and a motorcycle.
Sources told Zagazola that the terrorists and their foot soldiers were in the area to collect ransom and illegal levies imposed on residents when they were ambushed by the troops.
The source said the operation has triggered widespread relief and jubilation among residents of Mai Lalle, Tsamaye, Rimaye and nearby communities across Sabon Birni and Goronyo LGAs.
“These terrorists have long tormented the communities with killings, kidnappings and extortion, so this success is a huge morale boost for the people,” the source added.
The troops have continued to intensify kinetic and non-kinetic efforts in synergy with other security agencies and local vigilante groups.
The military has urged members of the public to continue providing credible and timely information to assist the troops in sustaining momentum against criminal elements.
Troops neutralise three terrorist kingpins in Sokoto ambush
Two hunters killed, four injured in armed bandits’ ambush in Niger
By: Zagazola Makama
Armed bandits suspected to be insurgents have killed two Hunters, operating under a local security outfit, and injured four others in a deadly ambush in Shiroro Local Government Area of Niger State.
Zagazola Makama was reliably informed that the incident occurred on July 24 at about 4:00 p.m. when the security team was on a routine patrol around Iburo village, located within the Galadiman-Kogo District.
The armed assailants, numbering in their dozens, opened fire on the patrol team, leading to a fierce exchange of gunfire.
Two members of the Hunters, identified as Jafaru Baba Ali and Baba Ustaz, both male, died in the attack, while four others sustained varying degrees of gunshot injuries.
The injured personnel were evacuated and are currently receiving treatment at the IBB Specialist Hospital in Minna, where medical officials confirmed they are responding positively.
Security sources said the bandits also suffered casualties during the shootout but managed to retreat into the forest.
Two hunters killed, four injured in armed bandits’ ambush in Niger
VP Shettima To Represent Nigeria At 2nd UN Food Systems Summit In Addis Ababa
Chinese Businessman, 80-year old Grandma Arrested as NDLEA Seizes “Colos” in Moimoi Satchets
Tuggar Congratulates Super Falcons on 10th WAFCON Win, Praises Their Resilience
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
THE PLIGHT OF FARIDA
POLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
Opinions4 years ago
POLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Columns1 year agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
ACADEMICS1 year agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Opinions1 year agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Politics2 months ago2027: Why Hon. Midala Balami Must Go, as Youths in Hawul and Asikira/Uba Federal Constituency Reject ₦500,000 as Sallah Gift
