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
Robbers kill Governor Abiodun’s Office Finance Director, cart away huge sums of money

Gunmen, suspected to be armed robbers on Wednesday afternoon reportedly shot dead Director of Finance and Accounts, attached to the Ogun State Governor’s office at Oke-Mosan, Abeokuta, Mr. Taiwo Oyekanmi.
Our Correspondent reliably gathered that Mr. Oyekanmi was gunned down on top of the NNPC Bridge, along Oke-Mosan road, while returning from the bank where he had gone to make withdrawals in preparation for Thursday’s budget presentation by the governor.
He was said to have been rushed to the State Hospital, Ijaye, Abeokuta, where he was pronounced dead.
Two top civil servants at the Governor’s Office in Abeokuta, who spoke with newsmen under the condition of anonymity, said the incident has thrown the Secretariat into a mourning mood.
Confirming the incident, the State Commissioner of Police, Mr. Abiodun Alamutu, said police is on the trail of the hoodlums.
Alamutu said, “This afternoon, the accountant, the Director of Finance with driver and one other person left for Fidelity Bank to make some withdrawal. They went with a homemade bullion van. They were supposed to have a police escort, but for certain reasons, the person was permitted to travel to attend to some issues, so consequently he was not part of the movement.
“According to the story, after making the withdrawal, and on their way back to the office, they were accosted. A vehicle blocked them on top of the NNPC bridge, five occupants of the vehicle came down, shot at the Director and from their vehicle, brought out a sledge hammer to force the receptacle where the money was kept open and they left with the money.
“As at that time, there was no information, the police escort was not with the team and they sped off.
“The driver claimed to have trailed them to a point along Conference Hotel where he lost contact with them.
“The director that was shot was thereafter taken to the State Hospital, Ijaye, Abeokuta, where he eventually gave up the ghost.
“For our investigation, I have directed the Area Commander to get in touch with the bank and request for the CCTV footage which will give us insight into the vehicle in question and possibly identify the culprits if they ever ventured to step out of the vehicle or maybe they just maintained their position in the vehicle.
“I have reached out to Lagos and everywhere in the command to block all the exits out of the state, while we are trying to identify them because they said they were five and they used hood.”
Crime
NDLEA raids Osun illicit drug party tagged ‘unholy alliance’, arrests organisers

..Recovers over 2 tons of illicit substances in Lagos, Ogun, Edo, Ekiti, Anambra, Ondo, Kogi operations
Operatives of the National Drug Law Enforcement Agency, NDLEA on Saturday 25th November raided a lounge in Osogbo, the Osun state capital where a night party organized for illicit substance abuse was to going to hold and arrested some of the organisers who were found with drug exhibits.

The raid followed credible intelligence that some persons were going to hold a night party tagged “Unholy Alliance…for Stoners and Drunkards” where different types of illicit substances were going to be sold and consumed by patrons.

Soon after the organisers began to gather at Berrymist Lounge located at Ofatedo area of Osogbo to start the party, NDLEA operatives swooped on them, arrested them and recovered illicit substances of abuse and drug paraphernalia from them. Those arrested include: Ikotu Omolayo, 25; Fola Olabode, 30, and Akorede Adunni Ajibola, 22.

The management of the Lounge has also been invited for further investigation.
This comes on the heels of an earlier raid on Thursday 23rd Nov. at Area 5 forest reserve, Ile-Ife where operatives recovered 156kgs of cannabis sativa.

Meanwhile, operatives in Ogun state on Friday 24th November arrested two suspects: Adamu Ibrahim and Nura Sani at Ileke trailer garage, along Lagos-Ibadan expressway, where 859 kilograms of cannabis sativa concealed among bags of sugar in a truck for onward transportation to Mokwa, Niger state.
The consignment was loaded in Ogbese, Ondo state and hidden among bags of cement in a truck before being transloaded into another trailer bearing sugar in Ogun state.

In Edo state, operatives on Monday 20th Nov. stormed a warehouse at Obi Camp in Owan West LGA where they recovered 338kgs of cannabis concealed in sacks of charcoal, while in another operation in Ikhin forest, Owan East LGA, NDLEA officers seized 235kgs of the same psychoactive substance on Saturday 25th Nov.

A suspect, Onah Kenneth Ikechukwu, 32, was arrested at Jattu, Etsako West LGA with 11,690 capsules of tramadol, 295 bottles of codeine syrup and various quantities of Molly, Cannabis and Methamphetamine on Wednesday 22nd Nov.
A similar raid in Lagos on Wednesday 22nd Nov. at Enu Owa Street, Lagos Island led to the recovery of 40,500 ampoules of pentazocine injection; 440,000 pills of tramadol in a store belonging to a suspect, Ebuka Amechi who is currently at large. Not less than 135,600 capsules of tramadol and 950grams of cannabis were seized from two suspects: Afamefuna Ibekwe, 37, and Sunday Onweh, 41, at Nkpor, Akuzor and Ose-Ogbaijo, Onitsha, respectively.
While 37,360 pills of different opioids and 250 bottles of codeine syrup coming from Onitsha, Anambra enroute Abuja were recovered from Muhammed Abba Khamis, 22, on Thursday 23rd Nov. along Okene- Lokoja-Abuja expressway, operatives in Ekiti state seized a total of 288kgs of cannabis at Odo-Owa forest in Ijero LGA on Saturday 25th Nov. At least, 116kgs of same psychoactive substance were seized from a suspect, Chinagoram Obaru, 24,
who was arrested at Iju forest on Thursday 23rd Nov.
In the same vein, Commands across the 36 states and the FCT equally continued their War Against Drug Abuse, WADA, sensitisation lectures in schools, communities, work places and others.
Some of these include: WADA sensitisation lecture for students and staff of Comprehensive High School, Abia, Udi LGA, Enugu; teachers and students of Dr. Nuhu Sanusi Junior/Senior Secondary School, Dutse, Jigawa; students of Haneef High School, Jos, Plateau; students of Akinorun Muslim Grammar School, Ikirun, Osun; students of Zaibadari Michika Primary, Junior and Senior Secondary School, Michika, Adamawa; and students of Madarasatul-Islamiya Baichin Kako, Marna Gusau, Zamfara state, among others.
Commending the arrests and seizures of the past week by officers and men of the Osun, Ogun, Ondo, Edo, Anambra, Ekiti, Kogi and Lagos Commands, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) charged them and their compatriots across all formations of the Agency to continue to remain vigilant and double their efforts especially with the desperation of criminal networks to make money by all means as the yuletide season approaches.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 26th November 2023
Crime
Police arrests former governorship candidate, Wilfred Bonse over N607m Patricia cyber attack

The Nigerian Police Force (NPF) says it arrested Wilfred Bonse, former Cross River governorship candidate, in connection to the security breach and financial fraud suffered by Patricia, a cryptocurrency firm.
He contested the Cross River governorship election in 2023 on the platform of the New Nigeria People’s Party (NNPP).
Bonse, according to Muyiwa Adejobi, NPF public relations officer (PRO), conspired to launder the sum of N50 million that originated from the fraudulent diversion of N607 million from Patricia.
In a statement on Friday, Adejobi said Bonse received the funds with his bank account through a cryptocurrency wallet.
The fund is part of the N2 billion Patricia lost to a security breach on its crypto processing platform in May 2023.
Adejobi said after painstaking efforts, the police trail led to the arrest of Bonse.
He said the police, through its national cybercrime center (NPF-NCCC) made significant strides in the investigation of the complex financial fraud case reported by Patricia.
“The case involves a criminal conspiracy, unauthorised modification of computer systems, network data, and the unlawful diversion of funds amounting to over Two hundred million naira (N200,000,000:00k) as contained in a petition to the inspector general of Police,” the PRO said.
“Outlining the details of the alleged theft, conversion of cryptocurrency wallets, and unauthorised fund diversion from the company’s Flutterwave account, the petition specifically mentioned some individuals currently at large.
“Having registered his involvement in the complex crime. Wilfred Bonse conspired in laundering the sum of fifty million naira (N50,000,000:00k) originating from the fraudulent diversion of six hundred and seven million naira (N607,000,000:00k) from Patricia Technology company’s account to his bank account through a cryptocurrency wallet.
“While the investigation is ongoing, the Nigeria Police Force wishes to assure the public that all individuals involved in this criminal conspiracy will be brought to justice.”
This is not the first case of Bonse’s involvement in cyber fraud.
In February, the politician was accused of benefitting at least N40 million from a cyber fraud scheme executed by a group of hackers identified as ‘The Syndicate’.
“BONSE WAS USED TO STEAL FROM PATRICIA”
Commenting on Bonse’s arrest, Hanu Agbodje, founder of Patricia, said the politician was used “to steal N607,000,000 from Patricia”.
“This is not all the monies lost, but recovery from this would go a long way to soothe Patricia users,” Agbodje said.
“The case is still being investigated, the hackers used politicians to launder the stolen money. All of whom would be brought to the book. One by One.
“My commitment remains to Patricia users, Repayment started on the 20th of November, and it would continue. Until every user is reached.”
Agbodje said he takes the new development as a win even though the company still has some grounds to cover.
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