Favour Ashe, the Nigerian sprinter, has been arrested for alleged credit card fraud and property theft in Auburn, Alabama, US.
According to a statement published by the Auburn Police, Ashe was arrested on February 6 after the department received a report from a victim that multiple items were stolen from a purse near the 100 block of West Magnolia Avenue in the city.
A credit card was among the items stolen, and the victim discovered several fraudulent charges were made using the stolen card.
The department said Ashe turned himself in after he “was developed as a suspect” and “further investigation arrest warrants were obtained”.
Auburn Police added that the 21-year-old athlete was charged with “four counts of fraudulent use of a debit/credit card and two counts of theft of property third degree”.
Ashe was transported to the Lee County Jail and held on a $9,000 bond.
However, the department added that the suspect remains innocent until proven guilty by the court of law.
Ashe was among the quartet that won a bronze medal for Nigeria in the men’s 4×400 meters at the 2022 Commonwealth Games in Birmingham. He was a national 100-meter champion in 2022.
The sprinter moved to the University of Tennessee in 2022 before transferring to Auburn University, Alabama, at the end of the season.
He becomes the latest Nigerian abecameto be merch in fraud scandals in thinvolved
In 2022, two Nigerian athletes, Emmanuel Ineh and Toluwani Adebakin, were convicted by the US attorney’s office of the southern district of Mississippi for their part in a “complex fraud scheme”.
The two pleaded guilty to charges of “sending thousands of illicitly obtained proceeds to fraudsters in Nigeria as part of a larger mail fraud, wire fraud, and money laundering conspiracy.”
The scheme is said to have involved students of “multiple higher learning institutions in the United States”.
South African police arrests six for murder of rapper, AKA
South African police have apprehended six suspects connected with the murder of popular rapper, Kiernan Forbes, mostly known as AKA, and his close friend, celebrity chef and entrepreneur Tebello “Tibz” Motshoane.
The duo were murdered on February 10, 2023, while walking with a friend outside a popular Durban restaurant hours before he was to perform at a nearby club.
AKA started his musical profession as part of the rap group ‘Entity’ before he ventured into a lone career.
Until his demise, he won several awards in South Africa and was lauded globally. He earned Black Entertainment Television and MTV Europe nominations and he was honoured posthumously in the 2023 BET Hip Hop Awards.
According to the police, the suspects are to appear in court on Thursday.
“It was clear that AKA was monitored from the airport and Tibz was not the intended target in the murder on Florida Road in Durban. We know they were paid for this,” KwaZulu-Natal provincial Police Commissioner, Lt Gen Nhlanhla Mkhwanazi, said Tuesday night.
South Africa Police Minister, Bheki Cele confirmed that the murders of AKA and his friend said to have been caught on Closed-Circuit Television cameras, shocked many residents of the country, which has one of the highest murder rates in the world.
“I hope South Africans will sleep better after this,” he said.
South Africa has one of the world’s highest murder rates with a number of entertainment stars among the victims.
NDLEA intercepts largest consignment of heroin at Lagos airport, arrests 4 cartel members
Declares 11 others wanted, blocks 107 bank accounts, N119million; seals hotel, mansions
We’ll not rest until all fleeing members of the syndicate are brought to book- Marwa
The National Drug Law Enforcement Agency, NDLEA, has successfully dismantled and arrested members of an organized criminal organization which specializes in trafficking heroin across Nigeria, South Africa, Mozambique, Europe and America in a 12-day well-coordinated operation leading to the seizure of the single largest consignment of heroin at the Murtala Muhammed International Airport, MMIA Ikeja Lagos.
This was disclosed at a press conference by the Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) in Lagos on Tuesday 27th February 2024.
While explaining that the briefing is in line with the Agency’s policy of transparency in its renewed fight against drug traffickers, he gave a chronological brief of how the operation leading to what is now the single largest seizure of heroin at the Lagos airport was successfully carried out.
According to Marwa, “It started on February 10, 2024, when NDLEA operatives of the Murtala Mohammed International Airport Command intercepted a suspicious package at the SAHCO Import Shed of the airport’s Cargo Terminal.
The consignment was concealed in 15 cartons of 2300-watt metal cutting machines. Each carton was stocked with three blocks of high-grade heroin. In total, we recovered 45 blocks of the illicit substance with a total weight of 49.70kg.
“After the discovery, we were methodical and meticulous in our investigations. We started with the arrest of the freight agent whose name is Olowolagba Wasiu Babatunde. It turned out that he was hired for clearing services by Mattpee Logistics, a company operated by one Mr. Kola resident in South Africa.
“Next, we conducted a follow up operation at the company’s warehouse in the Shogunle area of Oshodi, Lagos, and arrested the warehouse manager, whose name is Ajayi Imole Moses.
Thereafter, we set up an ambush for the expected receiver of the consignment who was duly arrested when he showed up for collection. This receiver, whose name is Adinnu Felix Chinedu, confessed during interrogation, that he is the main distributor for a drug syndicate whose membership is spread across Nigeria.
“He admitted that he usually conveyed the consignment to a dedicated warehouse located in Ayobo. That place served as a workshop where he would dismantle the consignment and remove the drugs from the machines. Thereafter, he would wait for a list of various recipients to be forwarded to him from South Africa by the head of the criminal group.
“Our operatives did due diligence by conducting a thorough search of the warehouse which led to the recovery of 56 similar cartons of the cutting machines that were used previously as modes of concealment to ferry heroin into Nigeria.
At this point, it was clear that we are dealing with a syndicate that operates in other countries. By the time, we were done exploring various leads we had, we unravelled an organised criminal network that operates in South Africa, Mozambique, Nigeria and parts of Europe and America.
“This syndicate has a wide network in Nigeria because the consignments we seized were marked with several codenames, showing that they belonged to different members of this organised criminal group.
Furthermore, in our follow-up operation, we uncovered from the suspect a long list of receivers of illicit drugs. In the end, we were able to identify the kingpin of the syndicate here in Nigeria and his name is Reginald Peter Chidiebere. Our investigations showed that he owns the Golden Platinum Hotel and Suite, located at 16 Reginald Peter Chidiebere Street, Hope Estate, Ago Palace.”
The NDLEA boss said several days of surveillance on the hotel culminated in a raid operation on Monday, February 19 in which another drug mule, Igboanugo Chukwuebuka Thankgod, was found in possession of two parcels of 2.2kg heroin with codes similar to the ones found on the seized drug shipment, bringing the total seizure to 51.90 kilograms.
“He readily confessed that he was invited by Mr. Reginald Peter Chidiebere to the hotel on Sunday, February 18, 2024. He was lodged in one of the rooms and was later summoned by the receptionist to meet a guest, from whom Reginald Peter Chidiebere had informed him over the phone to receive a package. This sequence of action was confirmed by a review of the CCTV at the hotel”, he stated.
He further explained that pre-emptive actions so far taken against members of the syndicate include freezing a total of 107 bank accounts associated with 14 members of the cartel as well as N119,582,928.31 found in some of the already traced bank accounts. He added that the hotel and a mansion linked to the head of the syndicate in Nigeria, Reginald Peter Chidiebere and another mansion linked to the head of the syndicate in Mozambique, Festus Ibewuike located in Ago Palace area had already been marked for forfeiture to the Federal Government.
He said the measure yielded further fruit on Thursday 22nd February when a female member of the syndicate and wife of Festus Ibewuike, Mrs. Confidence Ndidiamaka, Ibewuike who is one of those to collect part of the consignment from Adinnu Felix Chinedu, was arrested at Ago Palace area on last Thursday.
“When they were brought face to face, he (Adinnu Felix Chinedu) immediately identified her as one of the members of the criminal syndicate who had received similar packages of heroin with the syndicate’s logo from him on two different occasions.
Though she denied knowing Adinnu or receiving anything from him before, investigation later revealed how her husband identified as Festus Ibewuike who is a top kingpin and currently residing in Mozambique used to send drug consignments to her through Adinnu Felix Chinedu.
“With pictorial evidence of different parcels with different codes and using other methodologies, we were able to confirm several instructions from her husband to her regarding illicit drug shipments already collected before. A search was promptly conducted in their residence located at the Ago Palace area, Festac Town where a Toyota Venza car was recovered as well as several documents including, bank and property documents belonging to Festus Ibewuike.” Their mansion in Ago Palace area has also been marked for forfeiture to the Federal Government.
As part of efforts to ensure all those involved are brought to book, Marwa assured that
“NDLEA has shared comprehensive intelligence with our South African counterparts for necessary action regarding the other members of the group living in that country.”
He said “there is a parallel between this seizure and the September 18, 2022 seizure of 2,139.5kg cocaine in an Ikorodu warehouse. That was the biggest singular cocaine seizure in the history of NDLEA. This present bust is the largest single heroin seizure at the MMIA so far.”
While commending the synergy and support the NDLEA enjoys from other stakeholders like Customs, the military, Immigration, Police, DSS, NSCDC, FRSC, NAFDAC, Aviation Security (AVSEC) and the media as well as international partners, Marwa said the Agency won’t relent in its offensive action targeting drug barons and their networks.
“In our renewed fight against drug trafficking, our offensive action is specifically targeting drug barons to disrupt distribution networks and uproot the drug pipelines in the country. To this end, we have arrested 48 barons in three years, 15 of whom are already serving jail terms while the rest are facing trials in court. This should serve as a warning to others that there is no hiding place in Nigeria for anyone involved in the illicit drug trade.
“NDLEA is resolved to end the reign of drug barons and disconnect Nigeria from the global drug trafficking network. We have maintained a consistently strong performance, every week.
With this heroin bust, we are sending a warning again to drug traffickers within and outside the county that if they fail to desist from the illicit drug trade, the long arm of the law will catch up with them.”
Director, Media & Advocacy
NDLEA Headquarters Abuja
Tuesday 27th February 2024
NDLEA arrests port workers for importing illicit drugs, arms from South Africa to Lagos
The National Drug Law Enforcement Agency (NDLEA), says its operatives have arrested members of a “criminal syndicate” over the importation of two containers of illicit drugs, arms and ammunition from South Africa into Nigeria.
In a statement on Sunday, Femi Babafemi, NDLEA spokesperson, said three workers at Tincan seaport in Lagos were arrested for being part of the syndicate.
He said the illicit drugs recovered from the two containers included 56.39kg of cocaine and 987.9kg of Colorado, both weighing 1,044.29kg.
“Among those already arrested as members of the syndicate are: a clearing and notify party of the two containers, Falowo Samuel Kayode; a dock worker, Anjorin Idowu and Uzairu Ahmed Iguda who is in charge of the Five Star terminal at the port. Another dock worker at the terminal, Mohammed Muktar Sule (alias organizer) who is equally linked to the syndicate is currently at large,” the statement reads.
“Based on credible intelligence, the Agency had requested for a 100 percent joint examination of two containers marked MSCU 4581770 and TRHU 7968071 from South Africa. As a result, the exercise was conducted with other stakeholders on 18th and 19th of January, 2024 during which 56.39kg cocaine and 795kg Colorado, a synthetic strong strain of cannabis among other illegal items were recovered from the containers.
“The latest seizure brings the total recovered from the two containers to 56.39kg of cocaine and 987.9kg of Colorado with a combined weight of 1,044.29kg. Investigations have also revealed three kingpins believed to be based in South Africa and connected with the importation of the containers. They include: Odeyemi Taiwo Emmanuel; Akinyemi Olayinka and Adebayo Adewole Emmanuel who are now on the Agency’s wanted list.”
Babafemi added that the operatives also raided a drug joint in Edo and recovered illicit drugs.
He said one Jessica Destiny, the owner of the joint and Ibrahim Sani, the commander of Arewa Association Vigilantes in the area, were also arrested.
Babafemi added that the agency seized a consignment of 179kg of cannabis at Badagry Waterside, Lagos.
He noted that operatives nabbed Rafiu Ogunr, a 67-year-old grandpa, at Magbon, Ogun state, with 57kg cannabis, 2,700 pills of tramadol, and 231 bottles of codeine syrup, weighing 2.31 litres.
In the northern part of Nigeria, the NDLEA spokesperson said operatives arrested one Zara Mele with quantities of cocaine and heroin in Borno.
“Usman Shuaibu, and Mohammed Lawan, were also nabbed with quantities of the same class A drug at Meri and Babban Layi areas of Maiduguri,” he said.
“No less than 44,820 pills of opioids being taken to Zamfara by the duo of Tasiu Mohammed and Abubakar Tanko were intercepted along Jega-Sokoto road by NDLEA officers in Kebbi state. And in Kaduna, Ali Abdulhamid, a farmer, was arrested in his farm where he grows tomatoes and some stems of cannabis sativa weighing 73 kilograms.”
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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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