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Sokoto village head, 10 others arrested over 991,320 opioid pills, 1,251kg skunk

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..As NDLEA intercepts 33.491kg Meth, Cocaine, Heroin going to Spain; 13.146kg Cocaine in bathing soaps at Enugu airport

The village head of Gidan Abba in Bodinga local government area of Sokoto state, Abubakar Ibrahim, was among eleven suspects arrested in interdiction operations in which Nine Hundred and Ninety One Thousand Three Hundred and Twenty (991,320) pills of pharmaceutical opioids and 1,251kgs of cannabis and khat as well as 46.637 kilograms of methamphetamine, cocaine and heroin were recovered by operatives of the National Drug Law Enforcement Agency, NDLEA across seven states.


At the Murtala Muhammed International Airport, Ikeja Lagos, NDLEA operatives attached to the SAHCO import shed on Wednesday 26th October intercepted a total of 15 cartons containing 802,000 pills of Tramadol imported from Dubai, UAE and Karachi, Pakistan.

While 10 cartons of Tramadol 225mg came in from Dubai on Ethiopian Airlines flight, four cartons of 100mg and a carton of 225mg Tramadol came from Karachi, Pakistan on another Ethiopian Airlines flight.


On the same day, operatives at the SAHCO export shed intercepted cans of tomato paste going to the United Kingdom.

A thorough search of the consignment revealed that the tomato cans were used to conceal 36 pellets of cannabis with a gross weight of 21.30 kilograms while a cargo agent, Sodehinde Akinwale has been arrested in connection with the seizure.


Two days after, Friday 28th October, operatives attached to the NAHCO import shed of the Lagos airport seized five cartons of dried khat leaves, weighing 107.70kgs that came in from Bangkok, Thailand through Dubai on an Emirates Airline flight.


A follow up operation on the seizure of 11.90kgs Meth concealed in the heads of dried fish going to Dubai, UAE on 5th August has led to the arrest of a 30-year-old bricklayer, Babatunde Quadri Mamowora on Thursday 27th Oct in Sango Ota area of Ogun state in collaboration with men of the Nigerian Security and Civil Defense Corps (NSCDC) in the area.


In the same vein, a 27-year-old Madu Chukwuemeka Miracle has been arrested by operatives at the Akanu Ibiam International Airport, AIIA, Enugu on arrival from Nairobi, Kenya via Addis Ababa, Ethiopia on Wednesday 26th Oct.

A search of his three bags revealed seventy-six (76) foreign bathing soaps made with cocaine in one of the bags while another has two plastic bottles containing cream like liquid, which tested positive to cocaine.

The cocaine bars weigh 10.650 kilograms while the liquid cocaine weighs 2.496 kilograms, bringing the total weight to 13.146 kilograms.


In Kogi state, NDLEA operatives on stop and search operation along Okene-Abuja highway
on Thursday 27th Oct intercepted a Chisco branded bus coming from Lagos to Abuja with a consignment of 32.9kgs Meth packaged as tubers of yam; 376 grams of cocaine and 215 grams of heroin.

While the bus driver, Chief Pascal Chigozie Nmaram was promptly arrested, a follow up operation in Abuja same day led to the arrest of the recipient of the illicit cargo, Mr. Ikenna Jude Akunne who confessed he was detailed to travel with the consignment to Spain the following day, Friday 28th Oct through the Nnamdi Azikiwe International Airport Abuja.

Meanwhile, operatives of the state command of the Agency have destroyed five hectares of cannabis farms at Agbonkete, Iyaya Camp, Igalamela/Odolu LGA, where a suspect, Augustine Agbenyo, 34, was arrested with three sacks of both fresh and dried leaves and stems of the illicit substance.


While operatives seized 146,000 pills of Tramadol 225mg in a buy and bust operation in Oshodi area of Lagos state on Tuesday 25th Oct, the village head of Gidan Abba village, in Bodinga local government area of Sokoto State, Abubakar Ibrahim, 38, was arrested in Bodinga town same day with 3kgs of cannabis sativa and 4,000 tablets of exol-5.


In the FCT, operatives on patrol along Kwali-Abuja highway on Monday 24th Oct intercepted a truck with 915.8kilograms of cannabis and arrested three suspects: Kabiru Ibrahim, 40; Muhammad Muawiyya, 30, and Adamu Adamu, 24.


In Adamawa state, operatives arrested two trans-border traffickers, Abdullahi Mamuda (aka Mama) and Aliyu Abdullahi (aka Garga) at Skylight Hotel in Jambutu, Yola North. A search of their vehicle, an ash coloured Toyota Corolla car with registration number JMT 146 TE (Adamawa), revealed 39, 320 tablets of Tramadol 225mg concealed in different compartments of the doors of the car.


Preliminary investigation shows the trans-border traffickers took off from Onitsha in Anambra State and travelled to Jimeta, Adamawa State where they lodged in the hotel before heading to Belel, a town along the Nigerian – Cameroon border where they would repackage the drugs as ordinary consumables and ferry across the river to Garoa in Cameroon.

Operatives in Ondo state on Friday 28th Oct stormed a 2-bedroom building in Uso town, where they arrested one Okon Etim, 45, with 12 bags of cannabis sativa weighing 207kgs.


Reacting to the strings of arrests and seizures in the past week across Kogi, Lagos, Sokoto, Adamawa, Ondo and the FCT as well as the MMIA and AIIA Commands of the Agency, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd), CON, OFR, commended the officers and men of the various commands for their unrelenting commitment to the presidential mandate to clear Nigerian forests and communities of illicit drugs in whatever form.

He charged them to remain steadfast and upright at all times.

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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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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