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 Arrest Suspect Over Killing of More Than 50 Cattle in Edo
By: Zagazola Makama
Troops of Operation MESA have arrested a suspected criminal linked to the killing of more than 50 cattle belonging to Fulani herders in Esan South-East Local Government Area of Edo State.
Security sources said that the suspect was arrested at about 4:30 a.m. on Thursday following credible intelligence on his whereabouts.
According to the sources, troops of 4 Brigade operating from the Forward Operating Base (FOB) in Uromi apprehended the suspect at his residence in Oloshi Main Town.
The suspect had reportedly been on the run since May 31, when he allegedly led an attack that resulted in the killing of over 50 cattle in the Oloshi general area.
The sources said the arrest was made after sustained efforts by security agencies to track down those involved in the incident.
Following his arrest, the suspect was handed over to the Nigeria Police Force for further investigation and possible prosecution.
Security agencies have assured residents that efforts are ongoing to apprehend other individuals connected to the attack.
Troops Arrest Suspect Over Killing of More Than 50 Cattle in Edo
Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno
By: Zagazola Makama
Troops of Operation HADIN KAI conducting an ongoing operation in Magumeri Local Government Area of Borno have arrested suspected kidnappers and recovered two AK-47 rifles from them.
Sources involved in the operation disclosed on Friday that the suspects were apprehended during a targeted security operation ahead of Magumeri town.
According to the sources, the operation led to the recovery of two AK-47 assault rifles believed to have been used by the suspects in criminal activities within the area.
The sources further revealed that preliminary interrogation of the suspects had yielded valuable intelligence that could assist security agencies in tracking and arresting other members of the kidnapping network.
“The suspects have provided useful information that can aid further operations and lead to the arrest of additional members of the criminal syndicate,” the source said.
The arrests are part of ongoing efforts by security forces to dismantle kidnapping and other criminal networks operating in parts of Borno State.
Security authorities have yet to issue an official statement on the operation, while investigations and follow-up actions are continuing.
Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno
Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara
By Zagazola Makama
Operatives of the Zamfara State Police Command have rescued six kidnapped victims and recovered a stolen motorcycle following a gun battle with armed bandits along the Anka–Gurusu Road in Zamfara State.
The command said the operation was carried out at about 4:30 p.m. on Thursday by personnel of the Violence Crimes Response Unit (VCRU) during ongoing anti-banditry operations.
According to the police, the operatives received credible intelligence that heavily armed bandits had blocked the Anka–Gurusu Road and abducted six travellers along with their two motorcycles while they were travelling from Mayanchi village in Maru Local Government Area of Zamfara to Zuru Local Government Area of Kebbi State.
Acting on the information, the police team mobilised to the area and tracked the bandits to their hideout.
Upon contact, the suspects reportedly engaged the operatives in a gun duel.
The police said the operatives responded with superior firepower, forcing the bandits to flee into the surrounding forest with suspected gunshot injuries.
As a result of the operation, all six abducted victims were rescued unhurt, while one of the stolen motorcycles was recovered.
The second motorcycle was, however, taken away by the fleeing bandits.
The command said efforts were ongoing to track down and arrest the suspects as well as recover the remaining motorcycle.
The Zamfara State Police Command reiterated its commitment to tackling banditry and other violent crimes across the state and urged residents to continue providing timely and actionable information to security agencies.
Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara
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