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Seven years after escape from prison, NDLEA arrests wanted Abuja drug kingpin

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..Another nabbed in Ondo after jumping bail since 2022 as Agency recovers 63,767.3kgs of cannabis, 82,320 pills of opioids in raids across 8 states

Seven years after his escape from prison custody following his conviction for drug dealing, a notorious major distributor of illicit substances within the Federal Capital Territory, Abuja, Ibrahim Momoh, popularly known as Ibrahim Bendel, has been arrested by operatives of the National Drug Law Enforcement Agency, NDLEA during a raid of his hideout at Filin Dabo, Dei-Dei area of the FCT.


Ibrahim Momoh was first arrested on 27th November, 2014 with cannabis sativa weighing 385.1kgs, prosecuted, convicted and sentenced to seven and a half years in prison on 22nd July 2015 but while serving his jail term at Kuje, he escaped from prison custody on 16th May, 2016.


Following credible intelligence, NDLEA operatives on 20th November 2022 stormed the warehouse of the fleeing ex-convict, Ibrahim Momoh, and recovered 81 jumbo bags of cannabis weighing 1,278kgs. The store was located within his poultry farm in Dei-Dei area of the FCT.

Though Momoh was not around at the time, his warehouse manager, 55-year-old Ghanaian, Richard Forson Gordon was arrested, prosecuted and sentenced to two years in jail. The Agency thereafter declared Ibrahim Momoh wanted.


The manhunt for the drug lord paid off on 5th November 2023 when operatives again raided his hideout at Filin Dabo, Dei-Dei area of Abuja where he was arrested with 56.9kgs of cannabis sativa and 42.7 grams of Diazepam.

In another raid in the same area of the FCT on Monday 13th November, a suspect Yusufa Ibrahim, 27, was arrested with 75.3kgs of cannabis.


Meanwhile, a massive operation in the forest of Efon Alaye in Efon local government area of Ekiti state on Saturday 18th November 2023 has led to the destruction of 52,500 kilograms of cannabis sativa covering over 21 hectares of farmland while a total of ninety two bags of same substance weighing 1,380 kilograms were recovered and another 250 bags weighing 3,000kgs stored in different huts on the farm were also burnt.


No fewer than 15 suspects were arrested on the farm during the operation.

They include: Okikiri Julius, 27; Ozoemene Friday Efajemu, 31; Tosin Ibrahim, 18; Israel Samuel, 25; Godwin David, 39; Friday Isaac, 19; Ayomide Igbekele, 18; Joshua Daniel, 27; Emmanuel Nwachukwu, 19; Emeka Onyeama, 31; Ani Augustine, 27; Obasi Ogbu, 32; Orsusue Peter, 23; Daniel Emmanuel, 18; and Yinusa James, 22.


In Ondo state, five persons including another wanted drug kingpin, Christopher Onyebuchi, 40, were arrested at New Bridge Compound, Idoani on Wednesday 15th November and a total of 1,945 kilograms of cannabis recovered from them. Others include: Olorunda Ojo, 52; Femi Tomoye, 22; Abdurahman Salahu, 29; and Momoh Jimoh, 31.

Onyebuchi had earlier been arrested by NDLEA on 25th March 2022 with 89kgs of same substance but jumped bail after he was arraigned at the Federal High Court, Akure.

Operatives in the state also on Sunday 12th Nov raided Upemen village in Owo where they recovered 1,834kgs of same substance with 273kgs also seized the previous day, Saturday 11th Nov at Ipesi Akoko.


While NDLEA officers in Sokoto recovered 290kgs of cannabis from a female suspect, Fatima Salmanu, 20, at Gangaren Tashar, Illela Sokoto in Sokoto North LGA on Thursday 16th Nov, their colleagues in Edo state evacuated 808kgs of the same psychoactive substance stored in a forest at Igueben on Monday 13th Nov.
Not less than 231kgs of cannabis were recovered and five suspects arrested in a joint raid between NDLEA operatives and soldiers in Kwande council area of Benue state on Monday 13th Nov.

Those arrested include: Denen Terhemba, 25; Liambee Iorhuna, 36; Iorhuna Sughnen, 20; Aboh Sonter, 23; and Msendoo Tyokaa, 36.


While operatives in Ogun state on Tuesday 14th Nov arrested a suspect, Tony Jonah at Abule Iroko, with cannabis sativa weighing 67kgs, those in Lagos arrested Chike Agu at Ago Palace way, Isolo with 364.3kgs of Loud, a variant of cannabis.


In Imo state, NDLEA operatives on patrol along Owerri -Onitsha expressway on Monday 13th Nov intercepted a truck marked XS 669KRD driven by one Orji Ifeanyi, 33.

A search of the truck led to the seizure of 82,320 pills of opioids including Tramadol 225mg, and Diazepam as well as 32.5 litres of codeine cough syrup and 100 pieces of Molly weighing 49.62 grams.


The War Against Drug Abuse, WADA, advocacy campaign of the Agency continued in equal measure in schools, markets, worship places and others across the country in the past week. Some of them include: WADA advocacy lecture for Muslim faithful at Badagry Central Mosque, Badagry, Lagos; WADA sensitisation lecture for students of Government Science College, Wase, Plateau state; WADA sensitisation lecture for students of Anglican Girls Secondary School, Ogidi, Anambra state; WADA advocacy lecture at St. Thomas Grammar School, Otan Aiyegbaju, Osun; WADA advocacy lecture for students and staff of Government Junior Arabic Secondary School, Maigatari, Jigawa state as well as students and staff of Mainland Technical College, Oron, Akwa Ibom state.


While commending the officers and men of the FCT, Ekiti, Ondo, Sokoto, Lagos, Edo, Benue, Ogun and Imo Commands for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) urged them and their compatriots across all formations of the Agency to intensify the offensive action tempo against drug cartels as the yuletide season approaches while maintaining a balance with their drug demand reduction efforts.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 19th November 2023

Crime

Nigerian vendor in UK, Musiliu Badejo jailed for selling toxic skin bleaching products

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Musiliu Badejo, a Nigerian vendor living in the United Kingdom, has been convicted of selling harmful skin-lightening products via eBay, the e-commerce platform.

A four-year investigation by Southwark council’s Trading Standards team showed that most of Badejo’s products had toxic ingredients in them.

Trading Standards in the UK are local authority departments responsible for enforcing consumer protection legislation.

They investigate commercial organisations that trade outside the law or engage in unethical practices, aiming to remedy breaches through advice or legal actions.

In October 2022, Trading Standards raided Badejo’s flat and found 1,700 cosmetic products.

The 56-year-old was out of the country at the time.

According to the regulatory agency, sampling and analysis confirmed many of the seized products contained banned hydroquinone and corticosteroids, which were not included in the ingredients labelling.

Two of his eBay accounts were suspended by the e-commerce platform after he flouted a warning from Trading Standards asking him to stop selling any more illegal cosmetics.

On April 29, a London court heard that between March 2020 and January 2023, Badejo had used multiple eBay accounts to sell over 20,000 cosmetic products to UK customers.

Badejo was said to have sold over 20,000 bottles. The combined sales value was some £340,000.

The entrepreneur said he imported most of the products from Ghana, Nigeria, and Thailand.

An analysis of five of out seven of the vendor’s products contained either hydroquinone or corticosteroids.

One product called “Pure White dark spot corrector serum” contained both but did not list them as ingredients.

Trading Standards said the serum contained 10 percent hydroquinone — five times the permitted limit.

Badejo, whose goods were valued at over a quarter of a million pounds, received a six-week prison sentence suspended for 15 months and was ordered to pay £4,750 in fines.

Skin bleaching is not a new beauty phenomenon with many seeking to lighten their skin for different purposes.

However, medical practitioners have labelled the practice a public health concern, linking it to a range of adverse effects, from skin diseases to serious systemic problems such as diabetes, hypertension, and renal diseases.

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Crime

Ex-FCMB manager, Nwachukwu Placidus gets 121-year jail term over diversion of customer’s N112m

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The high court in Anambra has sentenced Nwachukwu Placidus, a former First City Monument Bank (FCMB) branch manager, to 121 years imprisonment.

The ex-banker was jailed on Friday for diverting a customer’s funds estimated at over N112 million for his personal use.

The Enugu zonal command of the Economic and Financial Crimes Commission (EFCC) arraigned Placidus in March 2018 on a 16-count charge bordering on forgery, stealing and obtaining by false pretence.

He pleaded not guilty to the charges when they were read to him.

“Nwachukwu Placidus between February 2009 and November 2014 in Onitsha, Anambra State within the jurisdiction of the Anambra State High Court of Nigeria with intent to defraud obtained the sum of (N112,100,000) One Hundred and Twelve Million, One Hundred Thousand Naira only, from Idemili Microfinance Bank under the false pretence that you have placed the said money in a fixed deposit account with First City Monument Bank PLC for it, which pretence you knew to be false and you thereby committed an offence,” one of the charges read.

The EFCC presented four witnesses and tendered several relevant documents which were admitted in evidence.

Idemili Microfinance Bank LTD, the complainant, alleged that Placidus was handed the funds as the branch manager of FCMB in Onitsha, for a fixed deposit.

However, the microfinance bank said the FCMB branch in Onitsha denied receiving the funds when it was time for withdrawal.

Delivering the judgement, S. N. Odili, the presiding judge, held that “the prosecution proved its case beyond reasonable doubt” and sentenced the convict to nine years imprisonment on count three, four years on count four and nine years on counts five to 16 respectively.

The judge ordered Placidus to refund the N121 million fraudulently obtained from Idemili Microfinance Bank.

He was discharged on counts one and two. The sentences shall run concurrently.

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Crime

FIJ journalist, Daniel Ojukwu held by police for cybercrime

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Daniel Ojukwu, a journalist with The Foundation of Investigative Journalism (FIJ), has been reportedly detained by the police over an allegation bordering on “cybercrime”.

The management of FIJ said Ojukwu went missing on May 1 while his contact numbers were not reachable as family and friends struggled to reach him.

FIJ said a track of Ojukwu’s devices revealed his last active location to be in Isheri Olofin, Alimosho LGA, noting that the area was the place where the police arrested the journalist.

The foundation revealed that Ojukwu’s family discovered he is being held by the intelligence response team (IRT) of the inspector-general of police (IGP) at the state criminal investigation department (SCID), Panti area of Lagos.

The newspaper claimed that the journalist is being held for the alleged violation of the 2015 Cybercrime Act.

Fisayo Soyombo, the FIJ founder, said he suspects Ojukwu was arrested over a certain investigative story he reported in November 2023.

Ojukwu reported that the office of the senior special assistant to the president on sustainable development goals (OSSAP-SDGs) awarded a contract for the construction of one skill acquisition centre and one block of six classrooms at Ajeromi Primary School in Lagos at the cost of N147 million.

According to the report, the fund for the contract was paid into the “account of a restaurant,” while the project was not situated in its designated location.

The report revealed that the skill acquisition centre was constructed in Ladi-Lak Nursery and Primary School on 2, Randle Road, Apapa, and the block of six classrooms in Metropolitan Nursery and Primary School, Adekunle Deen Street, Off Mile 2-Ijora Expressway, Ijora.

Attempts to reach Benjamin Hundeyin, spokesperson of the Lagos police command, were unsuccessful as his phone line was not reachable, and messages were not replied to at the time of filing this report.

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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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