Crime
NIPOST: PMG In Fresh Scandal as Staff Alleged over N300 million Siphon
NIPOST: PMG In Fresh Scandal as Staff Alleged over N300 million Siphon
By: Joe Lazarus
Operational staff of the Nigerian Postal Services, NIPOST has told NEWSng in a chat recently that, they are being harassed and sometimes beaten by customers whose goods and services delivered to NIPOST for onward transportation overseas failed to reach destinations following the failure of the organization to move such items through the designated companies.
According to them, NIPOST did not only convey mails but also food and nonfood items across the world. For example, they said a Company called Monai Cargo delivers NIPOST conveyances across the African countries and there has never been an issue with the company, however, a Company called Pelican Logistic, which is supposed to be conveying mails and other goods and services for NIPOST dramatically failed despite the amount of money NIPOST is paying this particular company on weekly basis since Dr. Ismail Adewusi takes over as PostMaster General in December 2019.
Investigation into the activities of NIPOST recently revealed that over three hundred million naira (N300, 000,000.00) was misappropriated through the use of AIEs – Authority to Incur Expenditure as conduit pipe for siphoning money.
“He will send the AIEs and cash back them afterwards and then go on to collect the cash for his personal use. These criminal acts are being perpetrated alongside the Director of Finance who was imposed through the violation of civil service rules. That is why the PMG is finding it difficult to remove her despite a series of complaints by staff and directives from the board. It was also for the same reasons that the PMG despite understanding the illegality of allowing an uncertified person to head the procurement department was also reluctant to take necessary action by removing the Director of Procurement, who is unqualified because of his lack of background in procurement as well as his certification by Bureau of Public Procurement- BPP. “A staff member revealed.
Also Read: NYSC DG mourns as corps member slumps die in Kebbi
Authority to Incur Expenditure (AIE) no. NPSF (R) 695 – 683 – 685 – 686 – 689 and many more from Lagos zone, Ibadan zone and Benin zone were quoted as the finance authority through the various former Zonal Managers for Mail conveyance, small tools and postal consumables, maintenance of building, utility services and many others with each running into millions of naira were forwarded approved and cash back where the PMG collect the cash afterwards.
“There is nothing like evacuation through the claims aligned to the AIEs. The PMG, the Director of Finance and the Director of Procurement are milking NIPOST dry. We also have it on good authority that he has asked the Director of Finance, who was directed by the board to hand over the affairs of the Finance Department in two weeks, which lapses at the end of March 2022 to play around and delay the process so as to have enough time to close gap on whatever misappropriation made under her, as he was also trying to figure out how to answer queries from the Minister of Communications and Digital Economy on the petitions against his administration of NIPOST.” Another Staff said.
Responding to questions recently on the misdoings in NIPOST, the Director Corporate Communications Mr. Franklyn Alao told Journalists that there is no need to talk on the ongoing issues in NIPOST as the Management have made some observations and found areas they need to make some adjustments. He also told newsmen that there is a need to build relationships to achieve results.
NIPOST: PMG In Fresh Scandal as Staff Alleged over N300 million Siphon
Crime
Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash
Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash
By: Michael Mike
The National Drug Law Enforcement Agency (NDLEA) has gotten for drug kingpins arrested in connection with the historic seizure of 2,139.55 kilogrammes of cocaine at an Ikorodu residential estate in 2022.
They were convicted by a Federal High Court, Lagos presided over by Justice Yellim Bogoro who sentenced them to various jail terms totaling 28 years with hard labour.
The convicts: Soji Oke, 71; Wasiu Akinade, 55; Emmanuel Chukwu, 67; and Kelvin Christopher Smith, 44, a Jamaican, were charged with six counts in charge number: FHC/L/607C/2022 in October and December 2022, while the trial of the fifth suspect, Oguntolure Sunday arraigned along with them is still ongoing in court.
The charges border on conspiracy to form and operate a drug trafficking organisation (DTO); management and financing of a DTO; importation and possession of 2,139.55 kilogrammes of cocaine, among others.
A press statement on Thursday by the spokesman of the NDLEA, Femi Babafemi read: operatives of a special operations unit of NDLEA had in a well-coordinated and intelligence-led operation on Sunday 18th September, 2022 raided a house located at 6 Olukuola crescent, Solebo estate, Ikorodu, Lagos where the over 2.1 tons of cocaine were seized, the largest singular cocaine seizure in the history of Nigeria’s anti-narcotic operations.
He added that the drug kingpins were picked from hotels and their hideouts in different parts of Lagos between the night of Sunday 18th and Monday 19th September, 2022.
Babafemi said after over two years of diligent prosecution, the trial judge handed the Jamaican, Kelvin Smith four years imprisonment with hard labour; Emmanuel Chukwu got a total of 16 years; Soji Oke got five years with hard labour and Wasiu Akinade three years with hard labour.
He disclosed that the trial judge however gave the convicts varying options of fine with the exception of one of them who will serve his full jail term without an option of fine.
Babafemi said they were also to forfeit a grey colour Toyota Tacoma SUV marked AAA-734HT registered in the name of Emmanuel Chukwu; $50,000:00 belonging to Chukwu; N55,099,509.50 also belonging to Chukwu; the sum of N9,003,168.06 belonging to Wasiu Akinade and N3,052,295.20 also belonging to Akinade.
The spokesman said the agency also in another suit marked FHC/L/MISC/672/2024 and filed before Justice Bogoro on 9th December 2024 after an initial interim forfeiture order, secured the final forfeiture of two houses linked to members of the drug cartel.
The trial judge said: “That an Order of final forfeiture and confiscation is granted in favour of the Federal Government of Nigeria, Landed Property/House Number 6 Olokunola Street, Sholebo Estate, Ikorodu, Lagos State, as contained in Exhibit NDLEA 2A, 2B, and 2C attached to this application used for the storage and concealment of 2,139.55 kilogrammes (More Than Two Tons) Cocaine, an illicit substance similar to Heroin and LSD.
“That an Order of final forfeiture and confiscation is granted in favour of the Federal Government of Nigeria, Landed Property/House Number J9, Road 3, Close 1,
Victoria Garden City (VGC) Estate, Lagos, Lagos State, as contained in Exhibit NDLEA 3 attached to this application reasonably believed to be bought with proceeds derived
from trafficking in illicit drug substances (proceeds of crime) as in relief 1 of this Motion.
“That an Order is granted directing the sale or disposal by any other means provided by law of the forfeited House/Landed Property by the Applicant and the payment of the proceeds therefrom to the Federal Government of Nigeria.”
Meanwhile, the Chairman/Chief Executive of NDLEA, Brig. Gen. Buba Marwa (Rtd) while commending all the officers and men of the agency involved in the extensive investigation and prosecution of members of the drug cartel, said the case is a historical blow to the drug cartels and a strong warning that they’ll not only go to jail but will equally lose all their investments in illicit drug consignments including all the properties and wealth acquired through the criminal trade.
Four Drug Lords Get 28 Years in Jail, Forfeit VGC Houses, Large Cash
Crime
Troops Arrest Suspected Gunrunners in Plateau State
Troops Arrest Suspected Gunrunners in Plateau State
By: Zagazola Makama
Troops of Operation Safe Haven (OPSH) have arrested two suspected gunrunners during a sting operation in Bokkos Town, Plateau State.
Intelligence sources told Zagazola Makama that the suspects, identified as Mr. Kenneth Mayas, 31, and Mr. Bulus Yilfo, 60, were apprehended at a hideout in White House Hotel on Friday while attempting to procure an AK-47 rifle for N1.45 million.
Both suspects hail from Forop District in Barkin Ladi Local Government Area of Plateau State.
During the operation, troops recovered the cash sum of N1.45 million from the suspects, who are believed to be part of a larger criminal syndicate.
The sources said the arrested suspects and the recovered money are currently in custody for interrogation, while efforts are ongoing to apprehend other members of the syndicate.
Troops Arrest Suspected Gunrunners in Plateau State
Crime
Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers
By: Michael Mike
Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.
According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking. They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.
While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.
The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.
Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.
He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Friday 20th December 2024 Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers
Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.
According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking.
They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.
While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.
The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.
Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.
He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.
Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
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