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 recover additional weapon, ammunition after Kukareta attack in Yobe
By: Zagazola Makama
Troops of Operation Hadin Kai have recovered additional arms and ammunition during follow-up clearance operations after a recent terrorist attack on Kukareta in Yobe State.
Security sources said the troops conducted a sweep of the general area of contact at about 8:00 a.m. as part of ongoing exploitation operations aimed at tracking fleeing insurgents.
During the search, the troops recovered one AK-47 rifle with registration number 178910, one magazine and five rounds of 7.62mm ammunition, believed to have been abandoned by the terrorists while escaping from the scene.
The sources said the recovered items had been secured, adding that no further enemy contact was made during the operation.
They added that troops would continue follow-up exploitation operations in the area, noting that the general security situation remains fluid but under control, with troops maintaining high morale and operational effectiveness.
Troops recover additional weapon, ammunition after Kukareta attack in Yobe
Troops foil kidnap attempt, rescue victim in Kaduna
By: Zagazola Makama
Troops of 1 Division Operation Enduring Peace (OPEP) have foiled a kidnap attempt and rescued a civilian in Sanga Local Government Area of Kaduna State.
Security sources told Zagazola that the incident occurred in the early hours of April 26 at about 3:00 a.m., when troops on night patrol at Sanga responded to reports of sporadic gunshots along Ungwan Mohammadu village road.
The sources said the troops swiftly moved to the scene and made contact with suspected kidnappers, engaging them in a firefight that forced the criminals to flee.
According to the sources, one civilian who sustained gunshot wounds during the incident was rescued by the troops.
The victim was immediately evacuated to Confidence Hospital in Fadan Karshi for medical attention and is currently receiving treatment.
The sources added that troops have intensified patrols and are conducting follow-up operations to track down the fleeing suspects and prevent further attacks in the area.
Troops foil kidnap attempt, rescue victim in Kaduna
Troops arrest 10 suspects in Benue offensive operation
By: Zagazola Makama
Troops of Operation Whirl Stroke (OPWS) have arrested 10 suspected terrorists during an offensive operation in Ukum Local Government Area of Benue State.
Security sources told Zagazola that the operation was carried out in the early hours of April 25 at about 12:01 a.m. by troops deployed at Kyado.
The sources said the troops conducted a targeted offensive on a suspected terrorist enclave in the area, leading to the arrest of the 10 suspects.
According to the sources, the suspects were apprehended without incident and are currently in military custody for further investigation.
They added that the operation forms part of ongoing efforts to dismantle criminal hideouts and restore security in parts of Benue State.
The sources assured that troops will continue sustained offensive actions to rid the area of criminal elements and ensure the safety of residents.
Troops arrest 10 suspects in Benue offensive operation
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