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.”
Troops Repel Terrorist Attack on Forward Operating Base in Zamfara
By: Zagazola Makama
Troops of Combat Team 5 (CT 5) have repelled a terrorist attack on their Forward Operating Base (FOB) in Moriki, Zurmi Local Government Area of Zamfara State.
Security sources told Zagazola Makama that the terrorists launched the attack at about 1:00 a.m. on Friday, assaulting the base from multiple directions.
The sources said the troops maintained their defensive positions and successfully repelled the attackers after an exchange of gunfire.
During the incident, three civilians sustained gunshot wounds and were immediately evacuated to a hospital for medical treatment.
The sources added that the situation has since been brought under control, while security has been reinforced in the area to prevent further attacks.
Troops Repel Terrorist Attack on Forward Operating Base in Zamfara
Troops Intercept 11 Jerrycans of Suspected Smuggled Fuel in Adamawa
By Zagazola Makama
Troops of Operation Hadin Kai have intercepted 11 jerrycans of Premium Motor Spirit (PMS), popularly known as petrol, suspected to be smuggled to terrorist elements in Maiha Local Government Area of Adamawa State.
Intelligence sources told Zagazola Makama that the seizure was made at about 12:27 p.m. on June 26 by troops of the 247 Reconnaissance Battalion during a strangulation operation along the Maiha–Maiha Gari Road.
The sources said the smugglers abandoned the products and fled on sighting the troops, escaping into nearby bushes before they could be apprehended.
A total of 11 jerrycans containing Premium Motor Spirit were recovered from the scene.
The recovered petroleum products have been taken into military custody for further investigation and necessary action.
Military sources said the operation forms part of ongoing efforts by Operation Hadin Kai to disrupt the supply of logistics to terrorist groups operating in the North-East by denying them access to essential commodities, including fuel.
The sources added that troops have continued to sustain intelligence-driven strangulation operations across the theatre to block terrorist supply routes and dismantle their support networks.
Troops Intercept 11 Jerrycans of Suspected Smuggled Fuel in Adamawa
Troops Neutralise 2 Terrorists, Recover Rifles, Ammunition in Kebbi Operations
By Zagazola Makama
Troops of Operation FANSAN YAMMA (OPFY) have neutralised 2 suspected terrorists and recovered arms, ammunition and motorcycles during separate offensive operations in Kebbi State.
Intelligence sources told Zagazola Makama that troops of Sector 2 established contact with terrorists at Sabarumawa on Friday during an offensive operation.
During the encounter, the troops nutrialised two terrorists and recovered two AK-47 rifles, 143 rounds of 7.62mm special ammunition, nine AK-47 magazines and one motorcycle.
Military sources said the operations formed part of the sustained offensive campaign aimed at dismantling terrorist enclaves and denying criminal elements freedom of action across the North-West.
The sources added that troops have continued to maintain aggressive offensive operations across the theatre to sustain pressure on the fleeing terrorists and consolidate recent operational gains.
Troops Neutralise 2 Terrorists, Recover Rifles, Ammunition in Kebbi Operations
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