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NDLEA intercepts 7.5m tramadol pills, 95,400 codeine bottles Christmas consignments

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..Arrests 70-year-old grandma, her son for drug trafficking as Agency’s sniffer dogs uncover cocaine in India-bound shipment

Desperate attempts by transnational criminal organisations to flood Nigerian communities with large quantities of assorted illicit drugs during the yuletide season have been thwarted by operatives of the National Drug Law Enforcement Agency, NDLEA, who intercepted millions of tramadol 225mg pills, thousands of codeine syrup bottles and bags of Canadian Loud in consignments arriving the country ahead of the Christmas celebration.


At the Murtala Muhammed International Airport, MMIA, Ikeja Lagos, all tricks employed by the drug syndicates to smuggle into the country seven million five hundred thousand (7,500,000) pills of tramadol 225mg through the NAHCO import shed of the airport were frustrated by NDLEA officers with the cooperation of men of the Nigeria Customs and other stakeholders.


The consignment which was taken into custody on Friday 22nd December came onboard Turkish airline with no country of manufacture or origin.

Apart from being the first time such shipment would be seized on the airline’s flight, it was equally the first of such coming from Hamburg, Germany.

The 7.5million tramadol 225mg pills were also specially designed and packaged as tamol-x concealed in 100 big cartons weighing 7,150kg, which arrived the country on 11th December and placed under surveillance until last Friday. Preliminary test of the tablets proved positive to tramadol hydrochloride.


In the same vein, operatives of the Lagos Command of the Agency on Wednesday 20th December conducted a search operation on two shops marked Chex Mat Global Link Limited at Trade Fair complex in Ojo area of Lagos where 258 cartons of codeine-based cough syrup and eight cartons of codeine tablets were recovered.

The cartons contain: 49, 200 bottles of codeine syrup and 46, 200 tablets of same opioid.

The following day Thursday 21st December, NDLEA operatives raided a house in Mushin area of Lagos where a 70-year-old grandma, Selifat Funke Cole and her son, Babajide Ayorinde Cole were arrested with 117.900kg of cannabis sativa.


A consignment of spare parts that originated from Asaba, Delta state and going to Malviya Nagar, New Delhi, India was intercepted at the cargo terminal of the Lagos airport on Wednesday 20th December.

NDLEA sniffer dogs were deployed to examine the spare parts. The dogs were able to identify the particular shipment containing illicit drug concealment, which a physical examination later confirmed to be cocaine measuring 200grams.


Not less than 70 parcels of Canadian Loud, a strong strain of cannabis, with a gross weight of 35kg were seized by operatives of the Tincan Command of NDLEA from a container, marked BEAU 4993525 coming from Toronto via Montreal, Canada.

The container contained four used vehicles, including a Honda CRV 2006 model, where bags of the psychoactive substance were concealed.


In the FCT Abuja, NDLEA operatives on Monday 18th December intercepted a waybill consignment of 25,000 pills of tramadol, while their counterparts in Anambra arrested two suspects at Onitsha head bridge. Ejiro Emmanuel was driving a bus marked EFR 31 XB conveying 61,100 tramadol capsules; 1, 025 bottles of codeine; 1,350 tablets of rohypnol and 46grams of designer drug, while Daniel Ogbiyoyo was caught in a bus marked SAP 540 YK conveying 55,950 tramadol capsules; 3,117 bottles of codeine; 1,530 tablets of swinol and 1,350 tablets of rohypnol.


Operatives in Delta state on Monday 18th December in a joint operation with the military raided the home of a drug kingpin, Chukwuma Steven Eneriku at Okanaro street, Abbi town, where bags of cannabis weighing 353kg were recovered.

Same day, NDLEA operatives in Enugu recovered bags of cannabis sativa weighing 435.1kg in a warehouse located at Trans Ekulu, Enugu East LGA.


In Edo state, five persons dressed in NDLEA operational jackets were arrested with a fabricated gun and pistol carved from wood following intelligence that they were impersonating as officers of the Agency and conducting illegal operations.

The suspects include: Sebastine Asekiamhe, 22; Raymond Otaru, 28; Emmanuel Wisdom, 23; Solomon Edogamhe, 27; and Bonaventure Oghibui, 22. While some others in NDLEA jackets escaped, a bottle of codeine-based syrup was found with those arrested.


The Commands across the country balanced their drug supply reduction operations with War Against Drug Abuse, WADA, advocacy campaigns to schools, markets, worship centres and communities.

Some of these include: WADA sensitisation lecture at Ikuduru LGA, Imo; WADA advocacy visit to Fuji music maestro, Alhaji Wasiu Ayinde Marshal, Ogun state; WADA advocacy visit to Kwara First Lady and Chairperson Nigeria Governors Wives Forum, Prof. Olufolake Abdulrazak, Ilorin; WADA sensitisation lecture to members of Jama’atu Fitayanul Islam at Aliyu Mustafa College, Yola and WADA advocacy visit to the Oba of Lagos, HRM Oba Rilwan Babatunde Aremu Akiolu.


While commending the efforts of the officers and men of MMIA, Lagos, Edo, Anambra, Enugu, Delta, FCT and Tincan Commands of the Agency as well as the K-9 Unit for jobs well done in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) urged them and their compatriots across the country to remain vigilant and get ready for the next phase of operations in the new year.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 24th December 2023

Crime

Repentant Boko Haram terrorists burn down NDLEA, NCS checkpoints in Borno

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Suspected repentant Boko Haram terrorists have reportedly set ablaze the checkpoints of the National Drug Law Enforcement Agency (NDLEA) and the Nigeria Customs Service (NCS) in Borno.

Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, said the incident occurred on Wednesday.

The publication said the terrorists dressed in military uniforms invaded the Kasuwan Fara in Maiduguri and chased away the personnel of the agencies.

The publication said the terrorists burnt down all structures at the checkpoint, adding that the insurgents moved to the Kasuwan Fara divisional police office and attempted to release eight of their members in custody.

Makama said those in custody were arrested on April 24 during a raid carried out by the police on the notorious spot at the criminals-ridden Kasuwan Fara.

“Due to the rise and persistence of criminal activities and sinister operations by drug peddlers comprising dismissed military personnel, repentant insurgents and other hoodlums, who assemble there to conduct nefarious activities, the area had since been earmarked for closure by Borno state government,” Makama said.

“The April 24 raid, where the eight suspected repentant insurgents were arrested and 426 bottles of spirits such as dry gin confiscated, was conducted to sanitize the area, pending the final closure.

“The arrested persons were detained at the Kasuwan Fara police division since the day of their arrest.

“Subsequently, at about 7:40 am of Thursday, May 2, a dozen of the suspected repentant insurgents in military uniform, stormed the Kasuwan Fara police station in an attempt to rescue their arrested fellows.”

Makama said the police operatives engaged the insurgents in a gun battle, adding that the terrorists were overwhelmed and fled the location.

The publication said Kenneth Daso, Borno police spokesperson, confirmed the incident.

The police spokesperson said an investigation into the incident is ongoing, adding that the arrested eight suspects have been transferred to the anti-crack squad divisional headquarters for further action.

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Crime

Binance founder sentenced to four months in prison for money laundering

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Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison for money laundering, unlicensed money transmitting and violations in Seattle, United States (US).

At a sentencing hearing on Tuesday, Richard Jones, the presiding judge, said Zhao put “Binance’s growth and profits over compliance with US laws and regulations”.

According to US officials, Zhao intentionally turned a blind eye to transactions that financed terrorism, the illegal drug trade, and child sex abuse.

“I failed here. I deeply regret my failure, and I am sorry,” Zhao told the court.

“I believe the first step of taking responsibility is to fully recognise the mistakes. Here I failed to implement an adequate anti-money-laundering programme. I realise now the seriousness of that mistake.”

The four-month sentence is lower than the three years prosecutors sought.

Prosecutors told the judge a tough sentence would send a clear signal to other would-be criminals.

“We are not suggesting that Mr. Zhao is Sam Bankman-Fried or that he is a monster,” Kevin Mosley, one of the prosecutors, said.

“But Zhao’s conduct wasn’t a mistake. This wasn’t a regulatory ‘oops.”

On November 21, 2023, Zhao pleaded guilty to money laundering.

Binance also agreed to pay more than $4 billion in fines and other penalties.

Meanwhile, Binance subsidiary in Nigeria is facing charges for illicit foreign exchange (FX) transactions.

Nadeem Anjarwalla, Binance’s regional manager for Africa, and Tigran Gambaryan, its head of financial crime compliance, were charged with tax evasion and money laundering by the federal government.

The duo were arrested and detained on February 28.

However, Anjarwalla escaped custody in March.

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Crime

UK-based Nigerian doctor, Tijion Esho loses licences over sex for free Botox injections

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A United Kingdom-based Nigerian doctor, Tijion Esho, has lost his medical licences after being found guilty of giving free Botox injections in return for sex, Telegraph reports.

Esho is known for his medical opinion and commentaries on cosmetic surgery discussions on popular Television programmes, including ITV’s This Morning, BBC’s Morning Live and E4’s Body Fixers.

He was also regularly consulted on Body Fixers for E4, a channel operated by Channel 4, which aired for two seasons in 2016 and 2017 and made appearances on segments of BBC’s Morning Live until the summer of 2022.

Esho is the founder of the Esho Clinic, which also has locations in London, Liverpool, and Dubai and has a host of celebrity clients.

While appearing before a Medical Practitioners Tribunal Service on Monday, he confessed to an improper emotional relationship with the woman, referred to as Patient A, with whom he exchanged “inappropriate” sexual messages on Instagram.

He argued that he never had any physical sexual contact with Patient A, who provided sex services via OnlyFans and webcams.

But, an MPTS panel sitting in Manchester ruled earlier this month that Dr Esho did have sexual intercourse with Patient A at his clinic in Newcastle upon Tyne in 2021 and administered Botox free of charge.

It was reported that the tribunal also ruled that, at a consultation months earlier, he had stroked her hair and rubbed himself against her after he made inappropriate comments about the shape of her bottom.

The tribunal also established that the doctor, last year, made similar remarks to Patient A and allowed her to masturbate him.

Hence, the tribunal found Dr Esho’s fitness to practise was impaired because of his misconduct and the tribunal announced on Saturday that Esho’s name should be removed from the medical register.

The tribunal’s reasons for imposing the sanction will be released next week.

According to the Telegraph, among the “inappropriate” Instagram messages sent to Patient A between July 2019 and February 2022 was an exchange in September 2019 when he said: “What you doing to me lol. Morning Glory. Bloody has me wanting the real thing. That’s like every man’s dream.”

In November 2019 he posted: “Why you making me bulge lol. Send more, don’t be sorry lol.”

The following month, he wrote, “Lol loving the tongue” and “Ha free mls [millilitres of botox] I’d need the whole booty and more”.

Weeks later, he told her, “My God having you for a night/every night is a dream but if we do it for me I break the doctors’ code and I’d be a dead man x lol.”

The tribunal also ruled the conduct of the doctor, also known as Oluwafemi Esho, was sexually motivated but did not find Patient A to be vulnerable because of her profession.

Botox injections, according to a medical website, Cleveland, improve appearance by relaxing muscles that cause wrinkles. They also treat medical conditions, including migraines, hyperhidrosis, overactive bladder, and eye problems.

To maintain results, treatments are repeated every three to six months.

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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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