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Thailand returnee arrested with N3.1billion heroin concealed in six bags at Lagos airport

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As NDLEA intercepts N22.7billion worth of opioids at Lekki, Apapa, Onne seaports

By Ebinum Samuel

In a fresh wave of interdiction operations targeting transnational drug cartels, operatives of the National Drug Law Enforcement Agency, NDLEA, at the Murtala Muhammed International Airport, MMIA Ikeja Lagos have arrested a Thailand returnee Oguejiofor Nnaemeka Simonpeter for importing 13.30 kilograms of heroin worth over N3.192billion just as their counterparts at three seaports intercepted large consignments of opioids with a combined monetary value of Twenty Two Billion Seven Hundred and Forty Million Nine Hundred and Fifty Eight Thousand Naira (N22,740,958,000).

Oguejiofor was arrested on Monday 7th October 2024 while attempting to smuggle out of the airport the illicit drug concealed in six backpacks and then packed into two big suitcases. The 29-year-old graduate of Mechanical Engineering from the Chukwuemeka Odumegwu Ojukwu University, Uli, Anambra state, had left Thailand on 3rd October on Qatar Airways flight and stopped over in Doha where he spent two days before heading to Lagos while his luggage was routed to Accra, Ghana, his original destination.

After arriving Lagos on the 5th October, he contacted the airline to reroute his luggage to Nigeria so that he can pick them up as rush bags in a bit to beat security checks. However, NDLEA officers intercepted him at the point of exit. A search of his two suitcases revealed three empty backpacks in each box with a large parcel of heroin neatly sewn to all the six backpacks. The six parcels were subsequently recovered with a gross weight of 13.30kg. In his statement, Oguejiofor claimed he was hired for a fee of $7,000 upon successful delivery of the parcels. He said he was to deliver two parcels in Lagos and the other four parcels in Accra, Ghana. Meanwhile, a total of Thirty Two Million Six Hundred and Seven Thousand Nine Hundred (32,607,900) pills of tramadol worth over Twelve Billion Five Hundred and Seventy Seven Million Naira (N12,577,000,000) and One Million Four Hundred and Fifty One Thousand Nine Hundred and Ninety Four (1,451,994) bottles of codeine-based syrup with a street value of Ten Billion One Hundred and Sixty Three Million Nine Hundred and Fifty Eight Thousand Naira (N10,163,958,000) have been intercepted at the Lekki Deep Seaport, Apapa seaport in Lagos and Port Harcourt Port Complex, Onne, Rivers state.

The combined monetary value of the seized opioids comes to Twenty-Two Billion Seven Hundred and Forty Million Nine Hundred and Fifty-Eight Thousand Naira (N22,740,958,000). The illicit consignments were seized from containers watch listed by NDLEA based on intelligence and processed for 100 percent joint examination with men of the Nigeria Customs and other security agencies at the three seaports between Monday 7th and Friday 11th October 2024. In the same vein, NDLEA operatives in Anambra on Saturday 12th October arrested a suspect, Okelue Chidera, 29, with 50,000 tablets of tramadol 200mg at Upper Iweka, Onitsha. Also, in Edo state, operatives raided a cannabis transit and loading point at Aviose, Owan West LGA where 70 bags of the psychoactive substance weighing 1,050kg were recovered, while a suspect Monday Akele, 38, was arrested on Friday 11th October in another raid at Owan Village, Ovia North East L GA where 110kg of same substance was seized. With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture to students and staff of Sacred Heart Girls International Secondary School, Calabar, Cross River; students and teachers of Methodist Girls High School, Utu/Ikpe, Ikot Ekpene, Akwa Ibom; students and staff of Federal Government Girls Secondary School, Bida, Niger state; students and teachers of Ekunle High School, Iseyin, Oyo state; students and teachers of St. Theresa Secondary School, Abakaliki, Ebonyi; students and teachers of Joy Primary and Secondary School, Idogbo, Benin city, Edo state; students and staff of Model Secondary School, Maitama, Abuja; and WADA advocacy visit to the founder of Afe Babalola University, Ado Ekiti, Aare Afe Babalola, among others.

While commending the officers and men of MMIA, Lekki seaport, Apapa, PHPC, Anambra, and Edo Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

Auto parts dealer arrested over heroin, loud shipments concealed in lamps, sofa legs

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As NDLEA arrests 2 wanted kingpins, 2 ex-convicts for drug trafficking; intercepts illicit consignments going to US, UK, Canada, Australia, Thailand

By Ebinum Samuel

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested an automobile spare parts dealer Ejiofor Nnaemeka Chiwuzie over attempt to export consignments of heroin and loud, a strain of cannabis, concealed in LED rechargeable lamps and sofa metal legs through the export shed of the Murtala Muhammed International Airport, MMIA Ikeja Lagos.


Ejiofor was arrested on Tuesday 24th September 2024 at the Trade Fair complex, Ojo area of Lagos where he sells automobile spare parts following the seizure of his cargo containing auto parts, rechargeable lamps, sofa metal legs and electronics going to Liberia at the export shed of the Lagos airport.
Concealed inside the LED lamps and sofa legs were 37 parcels of heroin weighing 1.10 kilograms and four blocks of loud with a total weight of 1.20kg. A swift follow up operation led to the arrest of two freight agents and then Ejiofor who sent the consignment.


In the same vein, attempts by drug trafficking networks to export consignments of loud, tramadol pills, co-codamol tablets, pentazocine injection, dihydrocodeine and promethazine tabs through some courier companies to the United States, United Kingdom, Canada, Australia, Thailand and Oman were foiled by NDLEA officers of the Directorate of Operation and General Investigation, DOGI, attached to the logistics firms.
While 2.3kg of loud hidden in a carton was going to Thailand, 749 grams of tramadol concealed in soles of locally made footwears were heading to Oman, with 60 ampoules of pentazocine injection going to the United States. No less than 200 pills of co-codamol were meant for Australia while a total of 700 tablets of dihydrocodeine, promethazine and tramadol as well as 20 ampoules of pentazocine injection concealed in soles of footwears were heading to the United Kingdom. Going to Canada were 58 ampoules of pentazocine injection hidden in female cloths. All the seizures in the courier houses were made between Monday 23rd and Tuesday 24th September in Lagos.


Meanwhile, NDLEA operatives on Wednesday 25th September arrested a wanted drug kingpin Ajiboye Damilare Samuel (a.k.a Na God) after 12 months of evading arrest following the raid of his warehouse in Akala, Mushin area of Lagos, where a total of 1,101 kilograms of Ghana Loud, a strong strain of cannabis was recovered on 4th September 2023. The arrest of Ajiboye in a bank in Ogun state followed well-coordinated efforts by the Agency’s Directorate of Assets and Financial Investigation, which traced 20 bank accounts linked to the suspect and blocked them.

In like manner, NDLEA operatives in Lagos on Friday 27th September took into custody a wanted community leader and Sarkin Yamma of Badagry, Alhaji Bashir Mohammed Talba, following the arrest of his two wives: Hauwa and Asma’u and son, Sadat as well as the seizure of a total of 226.2kg cannabis at their homes in Badagry on 18th September. In another operation in Lagos, no less than 9.7kg cannabis sativa and 50 litres of monkey tail, a fermented combo of cannabis and dry gin, were recovered from a suspect Florence Moses at Badore area of Ajah, Lekki on Tuesday 24th September.
In Kogi, three suspects: Owolabi Dele, 42; Ayodele Monday, 40; and Olawale Ojo, 22, were arrested by NDLEA operatives along Okene-Lokoja-Abuja expressway while conveying 132 sacks of cannabis weighing 2,062.00kg in a Mercedes container truck from Osun state to Dei Dei in Abuja. Another suspect Benedict Simire, 57, was arrested at Ayetoro road, Kabba, conveying 33.40kg of same psychoactive substance and a pump action gun with six cartridges on Wednesday 25th September.
On the same Wednesday, operatives of the Marine Command of NDLEA intercepted a two 40HP Yamaha engines boat bearing 71 bags of Ghana Loud weighing 2,982kgs along Alfa beach, Lekki area of Lagos. Men of the Nigerian Customs Service Western Marine Command were on hand to support the NDLEA officers to recover the boat and exhibits after the two suspects in the boat dived into the water.
Also, on Wednesday 25th September, NDLEA operatives at the Port Harcourt Ports complex, Onne, Rivers state intercepted 1,500 cartons of codeine-based cough syrup containing a total of 150,000 bottles during a joint examination of a targeted 40ft container, with men of Nigerian Customs and other security agencies.
While NDLEA operatives in Niger state recovered 6,000 ampoules of pentazocine injection from Chukwudi Nwanoche, 38, at the former Minna city gate, their counterparts in Kano arrested Aminu Danmanya, 31, with 15,530 capsules of tramadol at Kano residential hotel, Katsina road.
In Plateau state, operatives on Friday 27th September arrested a female suspect Jummai Luka, 58, behind Jehovah Witness junction, Kabong, Jos North LGA, in possession of 12,000 pills of tramadol while NDLEA officers in Oyo state on Tuesday 24th September nabbed
Segun Asogba, 50, with 601kg cannabis sativa and a Dane gun at Igangan town.
In Katsina, two ex-convicts: Muhammad Machido, 44, and Zakari Ya’u Buhari, 32, were again arrested by NDLEA operatives with illicit substances. While Muhammad was nabbed along Kano-Katsina highway, Kankia, on Monday 23rd September with 51,000 pills of opioids, Zakari was arrested in Daura with 14 blocks of cannabis weighing 7kg. Zakari was first arrested on 8th February 2024 and sentenced by court to 15 months’ imprisonment with an option of 15,000 fine, which he paid. In his case, Muhammad was earlier arrested with 45kg cannabis sativa and 2.5kg tramadol on 12th December 2022. He was then sentenced to two years imprisonment.
While Benjamin Benjamin Ebei, 33, was arrested at Biase LGA Cross River state, with 38kg cannabis recovered from his vehicle, operatives in Edo state on Tuesday 24th September raided a house along Okpuje road, Uzebba in Owan West LGA where they arrested a suspect
Idonuan Ajilo, 53, and seized 112.5kg cannabis from his store.
Meanwhile, across the country, NDLEA Commands continued their War Against Drug Abuse, WADA, sensitization lectures and advocacy visits to worship centres, schools, workplaces, palaces of traditional rulers and communities all through the past week. Instances include: WADA sensitization lecture to students and staff of Government Girls Secondary School, Kafur, Katsina; students and teachers of Akinlade Primary School, Ajah, Lagos;
students of St. Patrick’s Secondary School, Ikot Ansa, Calabar, Cross River; and WADA advocacy lecture at the palace of Aree of Iree town,Osun state, Oba Muritala Oyelakin, among others.
While commending the officers and men of DOGI, DAFI, MMIA, Onne, Marine, Lagos, Kogi, Katsina, Oyo, Plateau, Niger, Kano, Edo, and Cross River Commands of the Agency for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) also applauded their compatriots in all the commands across the country for intensifying the WADA sensitization lectures and advocacy messages to every part of their areas of responsibility.

NDLEA intercepts ex-convict with N4.6billion worth of cocaine at Lagos airport

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We’ll continue to disrupt activities of drug cartels in Nigeria, says Marwa

By Ebinum Samuel

Barely 16 months after he was arrested and convicted for ingesting 93 pellets of cocaine, a 48-year-old businessman Christian Ifeanyi Ogbuji has been intercepted by operatives of the National Drug Law Enforcement Agency, NDLEA, at the Murtala Muhammed International Airport, MMIA Ikeja Lagos for importing 817 wraps of the same Class A drug weighing 19.40 kilograms with an estimated street value of Four Billion Six Hundred and Fifty Six Million Naira (N4,656,000,000.00).
Ogbuji was first arrested at the Nnamdi Azikiwe International Airport, NAIA, Abuja, on Wednesday 10th May 2023 upon arrival from Uganda via Addis Ababa, onboard Ethiopian Airlines flight ET 951 for ingesting 93 pellets of cocaine with a gross weight of 1.986kg. He was subsequently arraigned before Federal High Court 12 Abuja presided over by Hon. Justice Mobolaji Olajuwon in charge no: FHC/ABJ/CR/192/2023 and convicted on 13th July 2023. Ogbuji was sentenced to two years imprisonment with an option of paying a fine of Three Million Naira (N3,000,000.00), which he paid and was set free.

The court also ordered the forfeiture of the seized 1.986 kilograms cocaine, his international passport, 14 US dollars and 9000 Uganda shillings found on him at the time of his arrest.
Not done with crime, Ogbuji was again arrested at the Lagos airport on Wednesday 18th September 2024 during an inward clearance of Ethiopian Airlines flight passengers from Addis Ababa to Lagos. The suspect had approached the joint examination table with a black travelling bag which was searched by an NDLEA operative who cleared the luggage. In a dubious move, Ogbuji sneaked back to the carousel area to put inside the cleared bag a black backpack he left on the conveyor’s belt.


As he made his way out of the arrival hall, vigilant NDLEA officers intercepted him and subjected him to a secondary search. It was then large wraps of excreted cocaine were found concealed inside the backpack hidden in the black travelling bag that was earlier found with the suspect. A total of 817 pellets of cocaine excreted by many traffickers in Addis Ababa weighing 19.40kg belonging to different members of a drug cartel were recovered.
During interview with the suspect, he stated that he initially left the backpack containing the drug at the carousel area as a strategy to beat NDLEA operatives, adding that he never knew there could be a secondary search since he had presented his bag for search previously and nothing incriminating was found. He claimed he had to procure a new international passport to continue his criminal trade.
Investigation reveals Ogbuji is an unrepentant kingpin within the network of drug cartels operating between Brazil, Ethiopia, Nigeria and others in the West African sub-region like
Benin, Togo, Ghana, Liberia, and Cote d’Ivoire.


In his reaction to the arrest of Ogbuji, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) commended the officers and men of the MMIA Strategic Command for an excellent job done, adding that the seizure of such a large consignment of cocaine at the airport is a milestone that will send a strong message to the international drug cartels trying to find footholds in Nigeria. He said the Agency will continue to work to disrupt the activities of drug cartels operating in the country.

Auto parts dealer, businesswoman arrested over UK-bound opioids, cocaine in custard

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As NDLEA intercepts 2.4million tramadol pills in Gombe; arrests 2 brothers behind cocaine shipment to Vietnam

By Ebinum Samuel

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested an Ibadan, Oyo state-based businesswoman, Mrs. Adewunmi Adebola Dorcas and an auto parts dealer, Arinze Ora over attempts to export consignments of opioids and cocaine to London, United Kingdom and Congo Brazzaville respectively.
NDLEA officers at the export shed of the Murtala Muhammed International Airport, Lagos had on Friday 6th September 2024 intercepted a cargo going to the United Kingdom. A thorough search of the consignment revealed 924 bottles of codeine-based syrup weighing 135.70kg and 5,250 tablets of rohypnol were hidden in cartons of foodstuffs.


The freight agent, Owojori Olanrewaju Sunday who presented the cargo for export was promptly arrested. Further investigation led to the arrest of another suspect, Adewunmi Akeem Temitope, who claimed that his mother, 58-year-old Mrs. Adewunmi Adebola Dorcas sent the consignment to him from Ibadan to deliver to the agent. A follow up operation on Saturday 7th September led to the arrest of Mrs. Adewunmi in Ibadan where she deals in foodstuffs and cargo export.


In his statement, the agent Owojori confessed that he has been working for Mrs. Adewunmi to export cargoes to the UK, adding that he was paid N2,411,000.00 for the job, while he was paid N2.1million for a similar consignment handled for the businesswoman earlier.
In the same vein, NDLEA operatives at the same export shed of the Lagos airport on Wednesday 11th September intercepted some cartons of auto spare parts and checkers powder custard going to Congo Brazzaville on Ethiopian Airlines. A diligent search of the cargo led to the discovery of 300 grams of cocaine concealed in the containers of checkers powder custard packed together with some auto parts.
A follow up operation led to the arrest of the sender of the consignment, Arinze Ora, who deals in auto parts at Shop 12, Block 7 Aspanda Trade Fair Auto Parts Wing, Amuwo Odofin area of Lagos.
Meanwhile, operatives of a Special Operations Unit of NDLEA on Tuesday 10th September arrested two brothers: Ikechukwu Ikeabba and Ugochukwu Ikeabba who are sponsors of drug traffickers who specialise in exporting drugs by ingestion to Vietnam. Their arrest followed diligent investigation of an earlier arrest of an Onitsha, Anambra state based-businessman, Ibeanusi Solomon Nosike, who excreted 68 wraps of cocaine weighing 1.282 kilograms after 12 days of excretion observation after he was arrested at the local wing of the Lagos airport by NDLEA operatives.


The 36-year-old Ibeanusi was arrested in the early hours of Thursday 8th August 2024 at the old domestic terminal of the Lagos airport while attempting to board the first flight out of Lagos to Abuja where he was scheduled to join a Qatar Airways flight to Vietnam at the Nnamdi Azikiwe International Airport, NAIA, Abuja at about 10am same day.
Another Vietnam-bound businessman, 54-year-old Paul Okwuy Mbadugha had been arrested by NDLEA operatives at the Abuja airport on Monday 12th August 2024 during the outward clearance of Qatar Airways flight QR 1432 to Hanoi, Vietnam via Doha after he tested positive to ingestion of cocaine. After four days under observation, Mbadugha egested a total of 88 wraps of the illicit drug with a gross weight of 1.710 kilograms.


At the time of the arrest of the two kingpins, the Ikeabba brothers, they were caught with 87 wraps of cocaine dummies used in training intending swallowers.
In Gombe state, NDLEA operatives acting on credible intelligence on Saturday 14th September arrested three suspects: Auwal Abdullahi, Isah Rabiu and Abubakar Da’u along Bauchi-Gombe road while travelling in a DAF truck marked GME 552 ZU. A search of the vehicle led to the seizure of two million four hundred and ninety (2,490,000) pills of tramadol concealed with bags of salt.
A suspect, Idris Adamu, 23, was arrested with 41.5 kilograms of cannabis sativa at Kachia town, Kaduna state on Tuesday 10th September while two suspects: Godiya Sekyen Jikuk, 36, and Yusuf Umaru,65, were nabbed at Isinbode -Ekiti, Ekiti state with a total of 73.6kg cannabis on Wednesday 11th September.
In Bauchi state, no fewer than 208,920 pills of tramadol and diazepam were seized from a suspect, Chinedu Asadu, 35, on Thursday 13th September while 104kg of cannabis was recovered from two suspects: Abba Abdullahi and Mustapha Yahaya along the Lagos-Ibadan expressway on Tuesday 10th September by operatives in Lagos state.


Not less than 350,000 bottles of codeine-based syrup were discovered by NDLEA operatives in two containers shipped from India during a joint examination of the containers with men of Customs Service and other security agencies at the Tincan port in Lagos on Tuesday 10th September. The containers were part of those targeted by NDLEA for 100 percent examination.
With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture to students and staff of Government Secondary School, Galamawa and Government Junior Secondary School, Kaci, Dutse, Jigawa state; students of Kukudus Islamic School, Minna,Niger state; nurses and midwives at UBTH School of Nursing, Ugbowo, Benin City, Edo state; members of Vulcanisers Association of Nigeria in Ibarapa central LGA, Oyo state; Muslim faithful at Central Mosque, Demsa, Adamawa state, and WADA advocacy visit to the Emir of Rano, Kano state, Alhaji Muhammad Isah Umaru, among others.
While commending the officers and men of the Special Operations Unit, MMIA, Tincan, Lagos, Gombe, Kaduna, Bauchi, and Ekiti Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country are well appreciated. He urged them to continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

Wanted drug baron behind 4 cocaine shipments to Saudi Arabia, Qatar arrested. No hiding place for barons, says Marwa as NDLEA declares 2 others wanted

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By Ebinum Samuel

Operatives of the National Drug Law Enforcement Agency, NDLEA, have taken into custody a wanted drug baron, Alhaji Suleiman Ganiu Aremu (a.k.a Barryshine) two years after coming under the radar of the anti-narcotics Agency. Suleiman who is the Managing Director/CEO of Barryshine Suleiman Nigeria Ltd came under the Agency’s watchlist over his alleged role in four foiled attempts to export cocaine to Saudi Arabia and Qatar through the Murtala Muhammed International Airport, MMIA Ikeja Lagos between 2022 and 2024. His name first featured on November 13, 2022, when a female passenger on Qatar airlines flight to Saudi Arabia, Alhaja Ajisegiri Kehinde Sidika was arrested at the MMIA in possession of 400 grams of cocaine, which was concealed inside female footwears.

Investigation later revealed that one Abdullahi Olarenwaju Ramon, who is a brother to Suleiman hired the arrested drug courier. Further facts emerged that the flight tickets and other travel expenses of the suspect were sourced by Alhaji Suleiman Ganiu Aremu. A few days after the arrest of Ajisegiri Kehinde Sidika, another drug mule, Lawal Lateef Oyenuga was also arrested on November 24, 2022, with the same quantity of cocaine, 400 grams, concealed in male footwears while going to the same destination, Saudi Arabia. The suspect, Lawal Lateef Oyenuga confessed that one Wasiu Sanni Gbolahan (a.k.a Teacher) who was later arrested and convicted by the court, hired him for Suleiman. Lawal further alleged that Wasiu Gbolahan linked him up with the baron through one Igbono, who was later unveiled through investigation as Oluwafemi Akande Abidoye (a.k.a Igbono, Murphy, Femi Iwaya, Ade Iwaya, Baba Eje and Ejeoto) While investigation of the two cases subsisted and the manhunt for the baron was ongoing, two drug mules were arrested at the MMIA on June 21, 2024 on their way to Doha, Qatar.

One of the suspects who was later identified as Aikhomoun Daniel (a.k.a Oladapo Olanrewaju) expelled in observation custody a total of 90 pellets of cocaine, weighing 1.022kg, which he ingested, while the second suspect, Ayigoro Waheed Omobolaji excreted 60 wraps of cocaine with a total weight of 662 grams. Further investigation later revealed that the two arrested couriers, Aikhomoun Daniel and Ayigoro Waheed Omobolaji were recruited by the same Igbono who works for the baron and featured in 2022 during the arrest of Ajesegiri Kehinde Sidika and Lawal Lateef Oyenuga. Financial investigation conducted by the Agency also linked the baron Suleiman to the arrested suspects and two of his associates who recruit traffickers for him: Oluwafemi Akande Abidoye and Olanrewaju Abdullahi Ramon, both currently at large.

As a result, the Agency blocked the bank accounts linked to members of the cartel after which Suleiman was eventually taken into custody on August 26, 2024 for further investigation. In his statements, Suleiman claimed he is into property development and hotel management while he lives in Lagos and Paris, France. He also stated that he runs another business that deals in cloths with his wife at Balogun market, Lagos Island, adding that his regular visits to Saudi Arabia was to perform lesser hajj. He said he holds the traditional title of Akeweje of Yaba (Youth Leader of Yaba Land). Already, some properties traced to Suleiman include: two houses at 63 and 72 Queens Street, Ebute-Meta and his Barryshine hotel at 95 Freeman street, Yaba, Lagos. Meanwhile, Justice Dipeolu Deinde Isaac of the Federal High Court, Lagos has granted an application by the NDLEA for the extension of the detention of the drug kingpin Suleiman for 30 days and to declare his two associates: Oluwafemi Akande Abidoye and Olanrewaju Abdullahi Ramon, both currently at large, wanted. Ruling on the motion ex-parte in suit number: FHC/L/MISC/555/24, Justice Dipeolu said “an order is hereby made declaring one Oluwafemi Akande Abidoye a.ka ‘Igbono’, ‘Murphy’, ‘Femi Iwaya’, ‘Ade Iwaya’, ‘Baba Eje’, ‘Ejeoto’ wanted who is presently at large for his involvement in multiple drug trafficking activities with Suleiman Aremu Ganiu (a.k.a Barryshine).” The judge also ruled that “an order is hereby made declaring one Olarenwaju Ramon Abdulahi wanted who is presently at large for his involvement in the drug trafficking activities with Suleiman Aremu Ganiu (a.k.a Baryshine) with respect to the arrest of Ajisegiri Kehinde Sidika who was arrested at MMIA Ikeja-Lagos during outward clearance of Qatar Airways flight to Saudi Arabia with 400 grams of cocaine concealed in foot wears.” Reacting to the development, Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the officers and men of the MMIA Strategic Command for the painstaking two years investigation that culminated in the conviction of three traffickers and the eventual arrest of the kingpin behind the cartel.

He said this demonstrates that the long arm of the law will always get whoever is involved in the criminal trade no matter how long it takes.

Court jails 17 internet fraudsters in Benin City, orders asset forfeiture 

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In a recent ruling, Justice Igho Braimoh of the Edo State High Court, Benin City, convicted and sentenced 17 individuals involved in internet fraud, handing them varying jail terms.

In a statement by the Economic and Financial Crimes Commission (EFCC) the defendants were prosecuted on charges of obtaining by false pretence and possession of fraudulent documents.

Justice Braimoh, in his ruling, noted, “While it is important to mete out justice, this court has considered the remorse shown by the convicts. However, the forfeiture of assets is necessary to send a clear message that crime does not pay.” 

The convicted individuals are: 

  • Oserei John Vianny
  • Osaro Moses
  • Desmond Okoduwa
  • Obi Isaac
  • Joshua Omoruyi
  • Iyabosa Omoruyi
  • Jeffery Omoruyi
  • Odion Alex Idada
  • Aisosa Aiyeki
  • Prosper Aimiomwona
  • Cherish Omoruyi
  • Kelly Omoruyi
  • Victor Osaze
  • Obobor Moses
  • Timothy Ogie
  • Osemuahu Godspower
  • Bonny Stephen

All defendants pleaded guilty to their charges. Counsel for the EFCC, I.K. Agwai, Ibrahim Faisal, and Ahmed Salihu, urged the court to convict the accused, while their legal representatives to request leniency from the court, highlighting the remorse they had shown.

Speaking on the ruling, an EFCC representative said, “This judgment sends a strong message that the law will catch up with those engaging in fraudulent internet activities. We remain committed to our fight against cybercrime.”

Justice Braimoh sentenced seven of the defendants, including Vianny, Idada, and Kelly Omoruyi, to two years imprisonment with an option to pay a fine of N200,000 each. Meanwhile, Iyabosa Omoruyi, Joshua Omoruyi, Prosper Aimiomwona, and others were handed three years imprisonment, also with an option of paying N200,000 each. Desmond Okoduwa received a heavier penalty of three years or a fine of N500,000.

In addition to the sentences, the court ordered the forfeiture of luxury cars—Toyota Camry, Mercedes Benz 350, Toyota RAV4, and Mercedes Benz C300—seized from Okoduwa, Isaac, and Aiyeki to the federal government. Other assets, including laptops, phones, and funds in their bank accounts, were also confiscated.

What you should know 

The Economic and Financial Crimes Commission (EFCC) has been intensifying its efforts to combat fraud across Nigeria.

In a similar case, Ibrahim Nuhu Shuaibu is facing charges for impersonating a Group Executive Director of the Nigerian National Petroleum Company (NNPC) and defrauding victims of over N47 million.

Shuaibu, who operated under the alias Ishaku Abdulrazak, was arraigned before Justice Darius Khobo of the Kaduna State High Court on multiple counts, including criminal breach of trust and obtaining money under false pretenses.

The EFCC revealed that Shuaibu, in collaboration with a now-deceased accomplice, Iliya Garba, deceived victims by promising to supply petroleum products. One of his victims, Faisal Safiyanu, transferred N47 million to Shuaibu’s account after being misled, only to find out that the promised products were never delivered, nor was his money returned.

One person reportedly killed, Congregation robbed as gunmen invade Church

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One person reportedly killed, Congregation robbed as gunmen invade Church

On Saturday, armed assailants stormed the God’s Doing Healing and Deliverance Ministry in Orodo, Mbaitoli Local Government Area of Imo State, resulting in the tragic death of Samuel Ogbonna, a youth leader.

Ogbonna, who owned the local ‘Feel at Home’ restaurant and bar, was also a trusted aide to the church’s General Overseer, Evangelist Maduabuchi Ernest, widely known as “Dibia Ekpere” or “Father MEMC.”

According to a source who spoke with Leadership but requested anonymity, the attackers, about eight in number, arrived at the church around 4 p.m. during a service. They came in two vehicles, a red Highlander and a black Lexus sedan.

Upon arrival, the gunmen demanded to see the General Overseer but were angered when informed that he had not yet arrived. They then forced the congregation to lie face down on the floor.

The source said: “I have never seen anything like this before. The gunmen upon arrival at the church and couldn’t see the Pastor, ordered us all to lie face down on the floor during which they collected all our personal belongings like phones, bags, and cash before they zoomed off.

“While driving out of the church compound, we heard several gun shots followed by a loud shout which we later learnt was from one of us, Elder Ogbonna.

“He was returning into the church to rejoin us in the ongoing programme after he had left to run errands, but on seeing them, he had run into a nearby bush but they pursued him and shot him several times there. After driving few kilometres, they released those our two members who they had earlier kidnapped.”

“Just before driving out, they abducted two members, a man and a nursing mother, though they later released them along the Owerri-Orlu Expressway. They also made away with the church owner’s car.”

He mentioned that the incident had caused widespread fear in the area, with residents concerned for their safety. Some people had even fled Orodo to protect themselves, and the church had since been locked up.

NDLEA intercepts UK, Europe-bound cocaine, opioids in female sanitary pads, hair cream

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. Destroys over 100,000kg cannabis in Ekiti forest; recovers tons of illicit drugs in Kano, Osun, Taraba, Kaduna, Jigawa, Kogi, Bauchi, and Borno raids

By Ebinum Samuel

Consignments of cocaine and pharmaceutical opioids concealed in ladies’ sanitary pads and hair treatment cream containers heading to the United Kingdom, Ireland and Cyprus have been intercepted by operatives of the National Drug Law Enforcement Agency, NDLEA, at three courier firms in Lagos.


In one of the logistics companies, not less than 30 parcels of cocaine weighing 1.1 kilograms were concealed in hair cream containers were recovered by NDLEA officers of the Directorate of Operations and General Investigation, DOGI, during examination of cargoes going to Ireland on Tuesday 3rd September 2024. Another consignment of 24 parcels of cocaine weighing 862 grams also hidden in hair cream containers meant for delivery in UK was equally intercepted at the same company on Friday 6th September.
In the same vein, a total of 525 pills of tramadol 225mg and ecstasy (MDMA) concealed in ladies’ sanitary pads going to Cyprus were seized at another courier firm in Lagos by NDLEA operatives on Tuesday 3rd September, while a shipment of 200 ampoules of promethazine injection and pentazocine injection hidden in food items and herbs heading to London, UK, was also seized by operatives on Wednesday 4th September. Operatives equally intercepted another consignment of tramadol 225mg buried in granulated melon that came from Cameroon and going to South Africa on Friday 6th September.
No fewer than 550,000 pills of tramadol were also intercepted at the Port Harcourt International Airport, Port Harcourt on Monday 2nd September during a joint examination of a cargo that came from Delhi, India, with men of the Nigerian Customs Service while a suspect was already arrested in connection with the seizure.
In Ekiti state, NDLEA operatives supported by men of the Nigerian Army on Tuesday 3rd and Wednesday 4th September stormed three camps inside the Ise-Ekiti forest reserve, in Ise/Orun local government area where over 100,000 kilograms of cannabis spread across 51 hectares of farm land were destroyed. The affected settlements include: Aba Saalaja with 23 hectares; Aba Paanu with 12 hectares and Aba Arogunmatidi with 16 hectares, all within the Ise-Ekiti forest reserve.
Two suspects: Bala Musa, 42, and Danladi Muhammad, 44, were arrested on Friday 6th September along Toro-Jos road, Kaduna with 305kg cannabis concealed in false compartment of a J5 boxer bus marked YLA 682 XM, while another suspect, Aminu Ayuba, 24 was arrested in possession of 18 kilograms of same substance at Makarfi town. Two others: Umar Usman, 40, and Zubairu Kabiru, 45, were arrested along Zaria- Kaduna highway in possession of 1300 tablets of tramadol, all same day.
In Jigawa state, Uzairu Ya’u, 30, was nabbed with 32.6kg of cannabis on Thursday 5th September at Koran Shehu, while operatives in Kogi on Wednesday 4th September intercepted 77,300 pills of tramadol, diazepam and exol-5 as well as 1,230 bottles of codeine in a commercial bus driven by Attai Okolo, 68, along Aloma – Ejule road, Ofu LGA, Kogi state. Another suspect, Mohammed Idris, 56, was nabbed along Okene-Lokoja-Abuja expressway on Tuesday 3rd September, with 42.400kg cannabis coming from Lagos enroute Kano.
While NDLEA operatives in Borno state arrested Idris Muhammad, 40, at Ramat area of Maiduguri on Thursday 5th September with 13,100 pills of tramadol, their counterparts in Kano on Wednesday 4th September nabbed Hakilu Usman, 35, with 25.8kg cannabis and 3,000 pills of diazepam along Kano – Daura road.
In Taraba, no fewer than 87,790 pills of tramadol were recovered from Musa Adamu, 30, when he was arrested in Zing, while in Osun state, a raid of the home of a drug kingpin, Mayowa Abayomi Awe (a.k.a Bishop) in Ilesa on Wednesday 4th September led to the seizure of 43grams of crack cocaine, 23grams of methamphetamine, 17.126kg cannabis and a locally made pistol.
With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture for students of Kano state Polytechnic, Kano; staff of Don Bosco Science Academy, Ukhun, Ekpoma, Edo state; members of Peace Corps, Osogbo, Osun state; Council of Traditional Rulers, Abakaliki, Ebonyi state; and taxi drivers at Central Motor Park, Sokoto, among others.
While commending the officers and men of DOGI, PHIA, Ekiti, Kano, Osun, Taraba, Kaduna, Jigawa, Kogi, Bauchi, and Borno Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) noted that their operational successes and those of their compatriots across the country are well appreciated. He urged them not to rest on their oars but continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

NDLEA intercepts 31 million pills, bottles of opioids worth N17.9billion at Lagos, PH ports . Recovers tramadol consignment in cosmetics packs, as wanted ex-beauty queen surrenders after 8 months in hiding

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By Ebinum Samuel

Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a total of Thirty-One Million One Hundred and Twenty-Four Thousand Six Hundred (31, 124, 600) pills of tramadol 225mg and bottles of codeine-based syrup worth over Seventeen Billion Nine Hundred and Thirty-Two Million Two Hundred Thousand Naira (N17, 932, 200, 000.00) in street value at the Port Harcourt Port Complex, Onne, Rivers state and Tincan seaport in Lagos.

The seizures were made following intelligence processed by the Agency on the movement of the shipments from their port of origin in India, leading to a demand for a 100 percent joint examination of the watch-listed containers with the Nigerian Customs Service and other sister security agencies. A breakdown of the seizures show that 350,000 bottles of codeine-based syrup were recovered from two containers at Tincan port in Lagos on Thursday 29th and Friday 30th August 2024. Each of the two containers had 175,000 bottles of the opioid. At the Port Harcourt Port Complex, Onne, NDLEA operatives equally intercepted a total of 447 cartons of tramadol 225mg containing Twenty-Nine Million Eight Hundred and Forty Thousand (29, 840,000) pills of the opioid as well as 380,000 bottles of codeine syrup from three containers on Thursday 29th August. The tramadol shipments came under different brand names such as Royal Tapetadol, Carisoprodol 225mg and Royal Tramadol Hydrochloride 225mg. The following day, Friday 30th August, another set of three containers watch-listed by NDLEA were subjected to joint examination. At the end of the exercise, a total of 3,030 cartons of codeine syrup containing 554,600 bottles of the opioid were recovered from them.

This brings the total bottles of codeine seized at Onne, Rivers and Tincan in Lagos to 1,284,600 bottles worth N8,992,200,000.00 in street value while the combined seizure of tramadol stood at 29, 840,000 pills valued at N8,940,000,000.00. In the same vein, NDLEA operatives at the Port Harcourt International Airport, Rivers state on Tuesday 27th August arrested a suspect, Eze Emekan Don, while attempting to board a Cronos airline flight to Malabo, Equatorial Guinea with 1,490 pills of tramadol concealed and packaged as cosmetics of different brands inside his luggage. His attempt to compromise the officers to evade arrest was rebuffed. Meanwhile, a wanted ex-beauty queen, Ms. Aderinoye Queen Christmas also known as Ms. Queen Oluwadamilola Aderinoye has surrendered to the Lagos Command of the Agency after about eight months in hiding. She was declared wanted by the Agency in January after she escaped from her Lekki, Lagos residence when NDLEA operatives raided her apartment at Oral estate, Lekki on Wednesday 24th January following credible intelligence she deals in illicit substances. The suspect was Miss Commonwealth Nigeria Culture 2015/2016 and founder of Queen Christmas Foundation. Recovered from her home during the search witnessed by the estate officials include 606 grams of Canadian Loud, a synthetic strain of cannabis, an electronic weighing scale, large quantities of drugs packing plastics, a black RAV 4 SUV marked Lagos KSF 872 GQ, and her picture frame among others. The suspect who claimed she has been hiding in Akure Ondo state since January when she escaped arrest in Lekki Lagos however surrendered to the Agency on Wednesday 28th August. No less than 1,122 kilograms of cannabis were seized from a suspect, Mustapha Ibrahim when he was arrested on Monday 26th August along Orchid road, Ajah, Lagos, while 816kg of the same psychoactive substance belonging to a suspect at large was recovered from the same location same day.

In Niger state, NDLEA operatives on Monday 26th August arrested a suspect Friday Gabriel along Minna-Suleja road while conveying 1,900 capsules of tramadol, 300 bottles of codeine syrup and 600 packets of exol-5 tablets. Similarly, operatives in Bauchi state on Saturday 31st August arrested two suspects: Garba Muhammed, 35; and Usman Yakubu Shehu, 31, along Bauchi-Gombe road while transporting 308 blocks of cannabis weighing 246.4kg, concealed in false compartment of a J5 bus marked Edo state URM 38 ZY. In the same vein, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture to members of Amankwu community, Ohafia LGA, Abia state; WADA advocacy visit to the Vice Chancellor, University of Delta, Prof. Stella Chiemeka, Agbor, Delta state; WADA sensitisation lecture to members of Down Luggere community, Jimeta, Yola North LGA, Adamawa state; youths at the ‘Save the Children Campaign’ annual holiday camp at Community Secondary School, Aka Offot, Uyo, Akwa Ibom state; youths during their summer class at Olubadan stadium, Iyaganku, Ibadan, Oyo state and WADA advocacy visit to Central Bank, Kaduna office, Kaduna state. In his response to the latest seizures and arrests, Chairman/ Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended all the officers and men of PHPC, Tincan and the Special Operations Unit of the Agency that had been working on the targeted containers for their vigilance and professionalism.

He equally praised the support received from other stakeholders at the ports that enabled the seamless and successful operations in the course of targeting the shipments. He also applauded operatives in Lagos, Niger, Bauchi and PHIA as well as other Commands across the country for their diligence and balance in their drug demand reduction and drug supply reduction efforts.