Crime
Drug baroness, 4 kingpins arrested as NDLEA busts 3 syndicates in Lagos
..Recovers 2.7 million pills of Tramadol, 62.29kg Cocaine, Ephedrine, Loud; seizes over 13tons of skunk in 4 states
Three major illicit drug syndicates were taken down by operatives of a special unit of the National Drug Law Enforcement Agency, NDLEA, in intelligence-led operations across parts of Lagos state, leading to the arrest of a baroness and four other kingpins with multi-billion naira worth of Cocaine, Opioids and Loud recovered from their hideouts.
A female head of one of the syndicates, Faith Ebele Nwankwo was arrested on Wednesday 9th August at her residence, House 6, C close, 3rd Avenue, Festac area of Lagos shortly after she returned from a warehouse at Plot 3432 Sola Akinsola Street, Divine Estate, Amuwo Odofin where she loaded eight cartons of tramadol 225mg into an unmarked white Honda Pilot SUV.
A search of her residence and the warehouse led to the recovery of Two Million Seven Hundred and Fifty Thousand (2,750,000) pills of tramaking, a brand of tramadol 225mg and 250mg packed in 39 cartons weighing 1,916 kilograms. The drugs and the SUV were recovered while the suspect was taken into custody.
In another operation targeted at a group of transnational syndicate involved in importation, exportation, distribution, and dealing in Cocaine and Canadian Loud, operatives of the same Special Unit of the Agency on Friday 4th August tracked the drug syndicate to Atlantic Nominee Estate in Lekki- Ajah area of Lagos where a blue Toyota Highlander SUV was loaded with 8.49kg of cocaine and 10.3kg Canadian Loud for distribution by the duo of Urama Chinemelum Precious, 32, and Adelakun Ilelabayo Oluade, 55.
A follow-up operation at the residence of Chinemelum at House 7, Road 7, Lagra estate, Eti-Osa, Lagos led to the recovery of additional 18 blocks of Loud weighing 18.5kg.
The following day, Saturday 5th August, operatives of the Special Unit went after another syndicate involved in importation, distribution and diversion of ephedrine hydrochloride, a precursor chemical used for the production of methamphetamine, following intelligence that members of the cartel were planning to divert 25 kilograms of the substance.
Two members of the syndicate: Udeh Vincent Ogbonna, 53, and Okonkwo Ifeanyi Uzozie, 50, were arrested at a commercial bus terminal in Jibowu, Yaba, Lagos where they were attempting to send the concealed substance to the South East. A body search conducted on the two suspects led to the recovery of Three Thousand ($3,000) US Dollars found on Udeh Vincent Ogbonna.
In operations across four other states of Ogun, Ondo, Edo and Nasarawa, NDLEA operatives recovered over 13,391.8 kilograms of skunk. No fewer than 1,955kgs of the illicit substance packed in 139 jumbo bags and stored in the warehouse of a wanted notorious drug dealer, Lekan Jimoh (aka Konmo Konmo) in Ado Odo Ota area of Ogun state were recovered in the early hours of Saturday 12th August in collaboration with officers and men of the Nigerian Army.
In Ondo, Ogbu Paul Odey, 30; Daniel Osidi, 34; John Iyage, 41; Friday Simon, 28; and Friday James, 24, were arrested in connection with the seizure and/or destruction of over 10,325.5kgs of cannabis sativa in Iju and Ala forests, in Akure area of the state between Wednesday 9th and Thursday 10th August.
While 22-year-old James Aga was arrested during the raid of an uncompleted building on the outskirts of Utese town in Ovia North East LGA of Edo State on Friday 11th August with 10kg skunk, 976kg of the same substance was recovered from the building in addition to the recovery of four motorcycles.
In an earlier operation in Utese forest on Tuesday 8th August, at least 46.545kgs of skunk were recovered and 1.581146 hectares of cannabis farms destroyed
while two suspects: Onyelunisue Azuka, 48 and Abraham Ayomide, 30, were arrested.
In Nasarawa state, 49-year-old Umar Abdullahi, was arrested on Friday 11th August with 64.8kgs of cannabis sativa in Doma LGA, while NDLEA operatives of the Directorate of Operations and General Investigation, DOGI, on Wednesday 9th August intercepted a 4.5kg consignment of Loud coming from the United States at a courier firm in Lagos.
In his reaction to the clinical dismantling of the three drug syndicates and arrest of their kingpins, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended the officers and men of the Special Unit for being pro-active and pragmatic in the operations.
He also applauded their colleagues in Ogun, Ondo, Edo and Nasarawa Commands as well as those of DOGI for their zeal and professionalism. He charged them and their compatriots across the country to remain vigilant and focused.
Femi Babafemi
Director, Media and Advocacy
NDLEA Headquarters Abuja
Sunday 13th August 2023
Crime
Police arrests BDC operator in Lagos over N320m fraud
The Force Criminal Investigation Department (FCID) says its operatives have arrested Chinedu Ngwaka, a self-proclaimed bureau de change (BDC) operator, for alleged fraud to the tune of N320 million.
In a statement posted on her X page, Aminat Mayegun, FCID spokesperson in Lagos, said Ngwaka also used a fraudulent presidency number plate on his Toyota Hilux vehicle.
The FCID spokesperson said the suspect was also apprehended with a fake identity card.
Mayegun said the police received a petition on September 9 addressed to Ayodeji Ogundele, assistant inspector general of Police (AIG), FCID annex in Lagos.
“On September 9, 2024, the Nigeria Police Force received a petition addressed to the Assistant Inspector-General of Police, FCID Annex, Lagos, from Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited,” the statement reads.
“The petition filed was against Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, of being involved in a fraudulent scheme amounting to N320m.
“Upon receipt of the petition, detectives from the Special Investigations Team of the anti-fraud Section attached to Force Criminal Investigations Department (FCID) Annex, Lagos, swiftly swung into the intelligence-led investigation.
“The team reviewed relevant banking records and secured a warrant of arrest, which led to the apprehension of Chinedu Ernest Ngwaka, a self-acclaimed Licensed Bureau De Change (BDC) operator.”
The spokesperson said further investigation revealed that between March and May 2024, Unachukwu made payments totalling N320 million to Ngwaka and his wife.
“Unachukwu made payment of N320 million through Ngwaka company accounts, Edunaco Multiple Resources Limited and Bright Janes World, for the procurement of $200,000 USD to facilitate the supply of goods from China,” Mayegun said.
“However, additional intelligence uncovered fraudulent document, including a telex confirmation from Zenith Bank, which purportedly shows the completion of the transactions in two $100,000 USD tranches.
“The Chinese suppliers confirmed that no such funds were received. During the operation, the SIT recovered a black 2024 Toyota Hilux with a fraudulent Presidency number plate (02B679FG) from Ngwaka, who falsely claimed to operate under the name Phobia BDC Ltd.
“Verification with the Corporate Affairs Commission (CAC) and the Central Bank of Nigeria (CBN) confirmed that he had no association with the company in any form, and that the company’s license has been revoked earlier in the year.
“Additionally, a fake identity card, purportedly issued by the Federal Ministry of Labour and Employment, was discovered, fraudulently identifying Ngwaka as a consultant of the ministry.
“Another letter of introduction addressed ‘to whom it may concern’, purportedly issued by the Head of Service of the Federation, seeking allocation of presidency number plate to the suspect was also recovered from him.
“Relevant authorities have confirmed the illegitimacy of the document.
“The investigation further revealed that the Toyota Hilux, imported into Nigeria in June by Humble Autos, who sold same to a local dealership, Don-Neiel Automobiles Nigeria who subsequently sold to Ngwaka, after he had engaged in the fraudulent transaction with Unachukwu.”
Mayegun added that there were “other petitions against Chinedu Ernest Ngwaka, including claims from Mr. Moses Chizoba Enechukwu and Chinedu Nwaforcha, seeking the recovery of ₦1 billion and ₦840,000,000 respectively”.
The FCID spokesperson said Ngwaka, alongside his co-conspirators, will be charged to court at the end of the investigation.
Crime
FBI nabs notorious Nigerian fraudster ‘Bobo Chicago’ over $2.8m scam
The Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, known as ‘Bobo Chicago,’ for allegedly being involved in a $2.8 million email scam and money laundering scheme.
According to online media outlet Peoples Gazette, the 25-year-old allegedly terrorised fellow Nigerians living in the Houston metro area before fleeing to Chicago, where he established residency.
He is currently facing a five-count charge, including wire fraud, conspiracy, and unlawful monetary transactions.
Federal agents were said to have identified $2.8 million in funds linked to Bombata, which were obtained by hacking into the accounts of various companies and individuals in the Eastern District of Oklahoma. Investigators also discovered that Bombata transferred over $300,000 of these funds to a well-known liquor store, leading to the store owner’s implication in the scheme.
This case adds to a growing list of high-profile Nigerian fraudsters caught by U.S. authorities, including Ramon Abbas (Hushpuppi) and Olalekan Jacob Ponle (Mr. Woodberry), both serving sentences for multi-million-dollar scams.
Crime
Ex-CEO of Federal Mortgage Bank, Gimba Kumo Yau granted N100 million bail in alleged $65 million fraud case
The Federal High Court in Abuja has granted N100 million bail to a former Chief Executive Officer of the Federal Mortgage Bank of Nigeria (FMBN), Mr. Gimba Kumo Yau, who is accused of allegedly awarding a $65,000,000 real estate contract to an allegedly incompetent firm, Good Earth Power Nigeria Limited, in 2012.
Justice James Omotosho granted N100 million bail each to Yau and co-defendants Bola Ogunsola and Mr. Tarry Rufus on Wednesday, in the matter filed by the Independent Corrupt Practices and Other Related Offences Commission‘s (ICPC) lawyer, Dr. Osuobeni Ekoi Akponimisingha, in the charge sheet marked FHC/ABJ/CR/333/24.
Good Earth Power Nigeria Limited and T. Brend Fortunes Limited were also joined as defendants, having been sued for their alleged contravention of the Public Enterprises Regulatory Commission Act and Section 19 of the Money Laundering (Prevention and Prohibition) Act, 2022.
In ICPC’s five-count charge, the anti-graft agency accused Yau of making payment to Good Earth Power Nigeria Limited in the sum of N3,785,000,000.00 out of the total contract sum of $65,000,000 for the development of 962 units of residential housing in Kubwa, Abuja, named “Goodluck Jonathan Legacy City,” contrary to accepted practice.
The ICPC maintained that the former bank CEO allegedly contributed to his organization’s failure at the time by approving $65,000,000 to a firm that could not carry out and complete the real estate project.
The allegations stated that Mr. Gimba Kumo Yau and Bola Ogunsola, in their roles as chief executive officer and executive director of the bank in August 2012, had secured a loan of N14 billion from Ecobank Nigeria PLC on behalf of the bank.
This loan was said to be earmarked for the development and completion of 962 residential housing units in Kubwa, Abuja, named “Goodluck Jonathan Legacy City,” within 18 months.
ICPC further alleged that Mr. Gimba Kumo Yau, as the bank’s CEO, awarded the $65 million contract despite knowing that the company lacked the capacity to carry out the contract.
ICPC added that the project remains incomplete as of today, thereby amounting to “economic adversity” for the bank and in violation of Section 68(1) of the Public Enterprise Regulatory Commission Act, CAP P39, Laws of the Federation, 2004.
The other defendants were accused of giving and receiving $3,550,000.00 of the contract sum in cash in contravention of the Money Laundering Act.
When the charges were read out to the defendants in open court, they had pleaded not guilty.
Subsequently, their legal team applied for bail.
The defendants had argued that bail is at the discretion of the court and that the applicants are entitled to bail, being presumed innocent under the law.
They also assured that their clients would not jump bail when granted bail, as one of the defendant’s counsel also submitted that the charge against his client is not one punishable by death.
On the part of the ICPC counsel, he did not oppose the applications for bail.
Ruling on the bail applications on Wednesday, Omotosho held that bail is premised on the presumption of innocence, which an accused person enjoys until he is declared guilty by the court.
He also said that bail is at the discretion of the court.
Subsequently, he granted N100 million bail to each of the defendants with two sureties in like sum.
He ruled that each of the sureties must be owners of property worth N100 million and that they must swear to an affidavit of means and show evidence of tax payment for the past three years.
“The sureties and defendants shall submit their recent passport photographs and certified bank statements.
“The Defendants shall submit their international passports to the registrar of this court,” the judge said.
He also ordered that the registrar of the court shall verify these documents and issue a report while the defendants are remanded pending the perfection of the bail conditions.
In 2021, the ICPC had declared Tarry Ruffus, Mr. Gimba Yau Kumo, and Mr. Bola Ogunsola wanted in connection with issues relating to the diversion of public funds for real estate to the tune of $65 million.
The ICPC, in a statement on its website dated August 29, 2021, said that it recovered N53 billion from a real estate developer for the Federal Mortgage Bank of Nigeria.
Former Chairman of ICPC, Prof. Bolaji Owasanoye, had disclosed during a meeting with the House of Representatives Ad-hoc Committee Investigating the Operations of Real Estate Developers in FCT at the time.
According to him, the developer took the money without providing houses for its subscribers.
The Senate Committee on Public Accounts had also summoned Mr. Kumo over the irregular award of an N3 billion contract under his leadership.
The summons was based on a 2015-2018 report by the office of the auditor-general of the federation (AuGF) against the bank.
Kumo had reportedly told the ICPC that he had nothing to hide following its allegations.
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