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NDLEA arrests drug baron with 103 bank accounts, indicts Abba Kyari’s team

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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.”

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Wanted Boko Haram spy arrested in Monguno over Cross Kauwa attack, kidnappings

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Wanted Boko Haram spy arrested in Monguno over Cross Kauwa attack, kidnappings

By Zagazola Makama

Security operatives have arrested a wanted Boko Haram spy in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa, intelligence sources told Zagazola Makama.

The suspect, identified as Abulfatahi, was apprehended on July 27 during an intelligence-led operation following efforts to track members of a terrorist intelligence network operating in the area.

Sources disclosed that two other members of the same network had earlier been arrested and transferred to the Joint Intelligence Fusion Centre (JIFC) for further investigation.

During preliminary interrogation, Abulfatahi reportedly confessed to working for a Boko Haram commander identified as Akilu, who is said to control terrorist activities in Dabar Masara and Garin Mace.

According to the sources, the suspect admitted to collecting taxes on behalf of the terrorist leader and facilitating the selection of individuals for abduction around Monguno.

Investigators also recovered two telephone numbers allegedly linked to Akilu from the suspect’s mobile phone as part of ongoing efforts to dismantle the terrorist network.

The sources said security agencies are conducting further investigations to identify additional collaborators, establish the full extent of the network’s activities, and support ongoing counter-terrorism operations in the Lake Chad region.

A comprehensive investigation report is expected to be submitted upon the conclusion of the ongoing inquiry.

Wanted Boko Haram spy arrested in Monguno over Cross Kauwa attack, kidnappings

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Three suspected ISWAP fighters surrender to troops in Damasak after fleeing sustained bombardment

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Three suspected ISWAP fighters surrender to troops in Damasak after fleeing sustained bombardment

By Zagazola Makama

Three suspected Boko Haram/Islamic State West Africa Province (ISWAP) fighters have surrendered to troops of the Nigerian military in Damasak, Borno State, citing exhaustion and sustained military bombardment of their camps.

Intelligence sources told Zagazola Makama that the suspects surrendered at about 4:50 p.m. on July 28 to troops of Headquarters 5 Brigade in Damasak during ongoing counter-insurgency operations under Operation Hadin Kai.

The surrendered suspects were identified as Abba Musa Dogo, 24; Abubakar Bargaji, 28; and Ibrahim Abubakar, 16.

Preliminary interrogation revealed that they escaped from terrorist camps at Sabon Gari and Tunbun Mota, reportedly controlled by ISWAP commanders Abu Fatima and Abu Ayuba.

According to the sources, the suspects attributed their decision to surrender to fatigue and the sustained aerial and ground bombardment of their enclaves by Nigerian troops, which they said had made survival increasingly difficult.

The suspects also disclosed that they had been trained as gunboat operators and anti-aircraft gunners for operations in the Lake Chad region.

They further confessed that weapons were only issued to them before specific operations and were retrieved by their commanders immediately after the missions, suggesting a tightly controlled weapons management system within the terrorist group.

The sources said the three suspects expressed their readiness to renounce insurgency and embrace peace.

They are currently in military custody and are undergoing further profiling and investigation in line with established procedures.

The latest surrender adds to the growing number of terrorists abandoning the insurgency amid sustained military offensives targeting terrorist enclaves across the Lake Chad region under Operation Hadin Kai.

Three suspected ISWAP fighters surrender to troops in Damasak after fleeing sustained bombardment

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Police arrest man for allegedly hacking father to death with axe in Benue

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Police arrest man for allegedly hacking father to death with axe in Benue

By Zagazola Makama

Operatives of the Benue State Police Command have arrested a man for allegedly hacking his father to death with an axe following a family dispute in Katsina-Ala Local Government Area of the state.

Police sources told Zagazola Makama that the incident was reported at about 8:00 a.m. on July 25 by the Clan Head of Turan-Tse Twar, Injorov Tongov, Zaki Akor Kpan.

According to the report, the tragic incident occurred at about 2:00 p.m. on July 24 after the suspect, identified as Terfa Nyikwagh, engaged in a heated argument with his father, Mr. Nyikwagh Abor, over the death of his brother, Ternenge Uwuh.

The sources said the disagreement escalated, during which the suspect allegedly attacked his father with an axe, inflicting fatal injuries.

Upon receiving the report, the Divisional Police Officer (DPO) in Katsina-Ala led a patrol team to the scene, where the suspect was arrested without resistance.

The body of the deceased was evacuated and deposited at the Gondozua Hospital Mortuary for a post-mortem examination.

The suspect remains in police custody, while investigations are ongoing to determine the full circumstances surrounding the incident before prosecution.

Police arrest man for allegedly hacking father to death with axe in Benue

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