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NDLEA nabs pregnant woman, undergraduate, 26 others with illicit drugs

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..9 Ghanaians get 72 years in jail for smuggling 10,843kgs cannabis into Nigeria

A pregnant woman, a nursing mother and a 200-level university student were among 28 persons arrested with 9,437.6 kilograms of cannabis and 138,053 tablets of pharmaceutical opioids among others by operatives of the National Drug Law Enforcement Agency, NDLEA during interdiction operations across 12 states: Yobe, Ondo, Edo, Rivers, Akwa Ibom, Imo, Jigawa, Kogi, Adamawa, Kaduna, Kwara, Lagos and the Federal Capital Territory, Abuja.


In the FCT, operatives on Saturday 15th October stormed a village known as Chukuku, which is about 10 kilometers from Gwagwalada where they raided a large cannabis warehouse.

A total of 510 jumbo bags of the illicit substance weighing 5, 640kgs were recovered from the store and a nursing mother in charge, Sa’adatu Abdullahi, 35, was arrested.


In Yobe, while operatives intercepted 48kgs of cannabis in Buni Yadi, they also raided a location in Potiskum where they recovered 56 blocks (31kgs) from two suspects: Mohammed Mamuda and a married pregnant woman, Hauwa Haruna.


At least, 99 bags of cannabis and three bags of its seeds weighing 1,286kgs were seized on Thursday 13th Oct when operatives raided a location in Ogbese area of Ondo state, while another raid at Umukpe forest in Uhunmonde council area of Edo state led to the seizure of 410kgs of the same substance in addition to a motorcycle, two dane guns and the arrest of two suspects: Numga Anim, 30, and Friday Ebije, 50.

Not less than 50 bags of C/S weighing
623kgs were also recovered at Ekpom village in Igueben LGA with the arrest of the owner, Lucky Henry, 30, while another suspect, Ndidi Esegine, 52, was nabbed at Ugbodo forest, Ovia North East LGA with 266.8kgs C/S on Tuesday 11th Oct.

Two days later, operatives stormed Uzebba forest in Owan West LGA to destroy four cannabis farms where two suspects: Ezekiel Raphael and Gideon Bassey were arrested with a total of 223.5kgs processed C/S recovered.


A stop and search operation along the East/West road, in Ahoada area of Rivers state has led to the recovery of 251.4kgs of C/S in a gold colour Toyota Sienna bus with Reg No – Abuja YAB 70 BR, and a suspect, Segun Ajayi arrested, while 161.4kgs were equally recovered, from an ash colour Toyota Camry saloon car with Reg No- Abuja RBC 590 BQ.


In Akwa Ibom state, attempt by a trans-border trafficker, Edet Osu James, 44, to export 2.4kgs cocaine concealed in two large tins of powdered milk to Cameroon was foiled by officers of the Marine unit of the Agency on Thursday 13th Oct during an outward clearance of vessels going to Cameroon from Oron.

In Imo state, no fewer than 10,690 pills of tramadol were intercepted during stop and search operations along Owerri-Onitsha road with three suspects: Saadu Usman; Godwin Emeka and Emeka Obijihe arrested in follow-up efforts on Thursday 13th Oct.

Interestingly, Emeka Obijihe was already standing trial for a similar offence for which he was arrested on 9th May 2022 and was on court bail when he was arrested again last Thursday for trafficking 6.5kgs of tramadol.


In Jigawa state, operatives recovered 67,300 pills of exol-5 and tramadol at Dansure/Roni junction while in Kogi state, a total of 46,100 pills of the same opioids were seized along Okene-Abuja highway both on Thursday 13th Oct.

At least, six suspects were arrested at a notorious drug location in Ngurore town, Adamawa state with a total of 495kgs cannabis seized in addition to different quantities of opioids.

Suspects arrested include: Chidi Titus; Vincent Donatus; Badishi Bitrus; Abubakar Inuwa; Abdul A. Abdul and Inuwa Ado Isa.


At least, 5,480 pills of tramadol were seized from two suspects: Dalhatu Salisu and Hamisu Ishaq, who were arrested on Wednesday 12th October by operatives along Abuja-Kaduna express road, while a total of 3,800 bottles of new psychoactive substance, Akuskura and 7,760 tablets of tramadol were recovered from five suspects along Ilorin-Jebba highway. Four of the suspects: Idris Nadir, 38; Suleiman Mubammed, 68; Babangida Zaki, 30 and Yahaya Lawal claimed they were coming from Ibadan, Oyo state and taking the Akuskura to Katsina, Kano and Birnin Kebbi.

The fifth suspect, Nafiu Idris, who was arrested with the tramadol pills said he was taking them to Kankara in Katsina state.


Meanwhile, a 200-level student of Mass Communication at National Open University of Nigeria (NOUN), Ms. Mercy Nyong, 30, was on Wednesday 12th Oct arrested at the Murtala Muhammed International Airport, MMIA, Ikeja Lagos for attempting to export 300grams of tramadol 225mg concealed in incense products going to Dubai, UAE.


Nine Ghanaians arrested for attempting to smuggle 10,843.95kgs cannabis into Nigeria through the sea were on Friday 14th Oct convicted and sentenced to 72 years imprisonment.

They were initially arrested by men of the Civil Defence Corps and transferred to NDLEA for further investigation and prosecution.

At the conclusion of investigations, they were arraigned in charge number FHC/L/292C/2021.

Delivering his ruling in the matter on Friday, Justice Akintayo Aluko of the Federal High Court, Lagos convicted the Ghanaians of conspiracy and dealing in cannabis and thereafter sentenced each of them to eight years in prison.

The convicts include: Victor Wuddah; Freeman Gazul; Adotete Joseph; Sottie Moses; Christian Tette; Kanu Okonipa; Daniel Koyepti; and Kanu Natte.


While commending the officers and men of Yobe, MMIA, Ondo, Edo, Rivers, Akwa Ibom, Imo, Jigawa, Kogi, Adamawa, Kaduna, Kwara, Lagos and FCT Commands of the anti-narcotics Agency for their efforts at drug supply reduction and drug demand reduction, its Chairman/Chief Executive, Brig. Gen. Mohamed Buba Marwa (Retd), CON, OFR, charged them and their counterparts across other commands not to rest on their oars.

Crime

U.S. DOJ recommends 3 years imprisonment for Binance founder, Changpeng Zhao

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The United States Department of Justice (DOJ) has recommended that the founder and former chief executive of Binance, Changpeng “CZ” Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws.

The DOJ’s attorneys stated this in a sentencing memo filed in court on Tuesday. The attorneys argued that Zhao should pay $50 million in addition to spending 36 months in prison.

This comes as one of the officials of the crypto trading platform, Tigran Gambaryan, is also facing trial on charges of tax evasion, money laundering, and foreign exchange contravention.

Zhao had pleaded guilty to violating the Bank Secrecy Act last November. However, his attorneys argued he should serve no jail time, citing the fine he paid and his “extraordinary acceptance of responsibility.” Instead, they suggested he be sentenced to probation, which could include home confinement at his home in Abu Dhabi.

The DOJ in the sentencing memorandum said:

“Given the magnitude of Zhao’s willful violation of U.S. law and its consequences, an above-Guidelines sentence of 36 months is warranted.

That sentence, together with the agreed $50 million fine, is sufficient but not greater than necessary to balance the relevant 18 U.S.C. 3553(a) factors and achieve the goals of sentencing.

“The Court should impose the unlawful-proceeds Guidelines enhancement The Court should impose the two-level enhancement in USSG 2S1.3(b)(1) because a preponderance of the evidence shows that Zhao knew or believed that at least some funds his company processed were proceeds of unlawful activity.”

Much of the filing echoes arguments made by the DOJ when it first announced charges against Binance and Zhao last year, pointing to how the exchange operated within the U.S.

The filing also looked at how the Sentencing Guidelines address Bank Secrecy Act violations, saying they “are not designed to adequately punish either misconduct on this scale or misconduct that harms U.S. national security.”

“The sentence in this case will not just send a message to Zhao but also to the world. Zhao reaped vast rewards for his violation of U.S. law, and the price of that violation must be significant to effectively punish Zhao for his criminal acts and to deter others who are tempted to build fortunes and business empires by breaking U.S. law,” the filing said.

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Crime

South Africa police arrests 8 Nigerians for attacking officers during drug raid

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The South African police have arrested eight Nigerians for allegedly attacking officers during a drug raid.

In a statement issued on Friday, the police said the suspects were arrested in the Northern Cape province.

The police said the suspects also damaged vehicles and other property.

“At the time of the arrest, police were tracing information of one of the Nigerian nationals being in possession of drugs,” the statement reads.

“While conducting this search, a large group of Nigerians attacked police. Police fired rubber bullets to disperse the crowd.

“One suspect was arrested for illegal possession of drugs, and three suspects were arrested for public violence and detained at Kimberley Police Station.

“During processing, the suspects broke windows at the station. Additional charges of malicious damage to property were added.

“Another group of Nigerians later approached the Police Station and threatened to retaliate.

“The Operational Commander warned the group to disperse.

“However, upon dispersing, the group damaged police vehicles. Another four suspects were arrested for malicious damage to property.”

Koliswa Otola, police commissioner for the province, commended officers for the arrest of the suspects.

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Crime

Police arrests driver for cramming 15 children inside car in Lagos

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Operatives of the police Rapid Response Squad (RRS) in Lagos have arrested a driver for allegedly squeezing 15 children into a Volkswagen Passat car.

In a statement on Friday, Benjamin Hundeyin, the command’s spokesperson, confirmed the suspect’s arrest, adding that the vehicle was plying the Lekki-Ikoyi link bridge around 8 pm on Sunday when it was spotted and reported by concerned citizens.

“Upon intervention, the police noticed that the driver, who had been contracted to transport the children to a beach, had locked four of the children in the car trunk while 11 others were crammed together,” the statement reads.

“Preliminary investigations revealed that one child had collapsed earlier in the day due to similar transportation conditions but recovered after receiving medical attention.

“The children have since been released to their parents unhurt. Suspects would be charged to court.”

Adegoke Fayoade, Lagos police commissioner, commended residents of the state for swiftly reporting suspicious activities to the authorities.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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