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NDLEA Freezes N20bn In Alleged Drug Barons Bank Accounts

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Mallinson Ukatu, a businessman and socialite from Lagos who is being detained in the Ikoyi Custodial Center on drug-related charges, had N20 billion stashed away in 103 bank accounts, which the National Drug Law Enforcement Agency has now taken possession of.....KINDLY READ THE FULL STORY HERE▶

The socialite and his six businesses—Fruitroprics Industries Limited, Mallinson and Partners Limited, NISPO Porcelain Company Limited, MBL Multi-links Services Limited, NISPO Oil and Gas Limited, and Urban Space Services Limited—have also been the subject of a 23-count complaint brought by the NDLEA before the Federal High Court of Abuja.

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The Director of Prosecution and Legal Services, J. Sunday, J. Obi, Bridget Viasimah, J. Aernan, and the Prosecution Counsel, Mike Kassa, on behalf of the Attorney-General of the Federation, signed the charges dated August 4, 2022.

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Earlier, the drug enforcement agency was able to temporarily seize 25 properties that belonged to Ukatu, who was detained for allegedly bringing in tramadol worth N3 billion.

According to reports, the billionaire converted N123.8 million, which is considered to be the proceeds of an illegal act and is punishable under sections 15(3) and (4) of the Money Laundering Prohibition Act of 2011, illegally using Fruitropics Industries Limited’s United Bank for Africa account no. 1006588563. (as amended).

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The first defendant was also accused of using Mallinson and Partners Limited’s UBA account number, 1001228653, between January 1, 2018, and September 23, 2021, to convert N1.447 billion, which was a crime’s proceeds, in violation of the Money Laundering Prohibition Act, 2011. (as amended).

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According to count six, “You, Ukatu Mallinson, a male, adult, and Mallinson & Partners Limited, a corporate body registered in Nigeria, between July 25, 2017, and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court, converted the sum of $347, 755, knowing or having a reasonable basis for knowing that it was the proceeds of an unlawful act, and as a result, you committed an offense contrary to section 15(2)(b) of the Penal Code.”

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The narcotics agency further charged the businessman with converting N52.4 million between January 1, 2017, and October 14, 2021 using the Access Bank account number 0720857089 belonging to Multi-Links Service Limited.

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According to Count 13, “You, Ukatu Mallinson, a male, adult, and Mallinson & Partners Limited, a corporate body registered in Nigeria, between January 2, 2019 and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court, converted the sum of N10.875 billion knowing or reasonably ought to have known to be proceeds of an unlawful act using Mallinson & Partners Limited’s Access Bank Plc account no. 0006750241 and thereby committed an offense contrary to Section 15(2)(b) and punishable under Section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).’

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ADC Gains Momentum In Southeast Following Peter Obi’s Entry.

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According to Nivo News, the African Democratic Congress (ADC) welcomed 5,000 new members in Abia State on Saturday, following the recent entry of former Labour Party presidential candidate, Peter Obi, into the party.....KINDLY READ THE FULL STORY HERE▶

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The mass defection was led by Bishop Emeka Nwankpa, the 2023 governorship candidate of the Accord Party, in his hometown of Umuaku, Ntigha, Isiala Ngwa North Local Government Area. Supporters who joined him also left their former political affiliations, including the South East Mandate for Good Governance, to align with the ADC.

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Nwankpa explained that his decision to join the ADC was driven by a strong conviction, noting that the party’s manifesto resonates with his political philosophy, emphasizing people-oriented governance, social justice, and sustainable development. He described the ADC as a credible, progressive platform capable of fostering inclusive governance and rebuilding public trust in Nigerian politics.

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The Abia State Chairman of the ADC, Don Norman Obinna, formally welcomed Nwankpa and his followers, stating that the country’s political trajectory is increasingly favoring the ADC.

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Abia Police Arrest 809 Suspects, Recover 88 Firearms In 2025 Crackdown.

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The Abia State Police Command has reported the arrest of 809 suspects and the recovery of 88 firearms in 438 cases across the state from January 2025 to date.....KINDLY READ THE FULL STORY HERE▶

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According to Nivo News, Commissioner of Police Danladi Isa provided the update on Friday during a briefing at his office, outlining the operational strategies and achievements of the Command during the period under review. He disclosed that 435 rounds of ammunition were recovered from suspected criminals and that over 200 suspects have been successfully prosecuted, with several jailed for various offenses.

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The CP further revealed that 33 children who had been kidnapped or trafficked were rescued within and outside the state, with the suspects involved prosecuted and some already imprisoned. “We have sent a lot of people to jail. A clear message has been passed that it is no longer business as usual for criminals in Abia State,” Isa stated.

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He highlighted that the state’s crime rate has declined under his leadership, attributing the success to support from Governor Alex Otti, provision of logistics, and collaboration with community stakeholders. Isa also noted that officers encountered non-state actors on several occasions, who were neutralized and disarmed.

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The Police Commissioner urged residents to continue providing credible information on suspicious activities to further strengthen the fight against crime. Firearms and other weapons recovered from suspects were displayed at the Police headquarters in Umuahia for the media.

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Major Breakthrough As Police Arrest Suspects In Sophisticated Microsoft Email Hack.

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According to Nivo News, the Nigeria Police Force National Cybercrime Centre (NPF–NCCC) has arrested high-profile cybercrime suspects linked to a sophisticated Microsoft 365 phishing operation that targeted the email systems of major corporate organisations.....KINDLY READ THE FULL STORY HERE▶

The arrests followed actionable intelligence received from Microsoft Corporation in the United States through the Federal Bureau of Investigation, which exposed the deployment of an advanced phishing toolkit known as RaccoonO365. The toolkit was designed to create counterfeit Microsoft login pages capable of harvesting user credentials and unlawfully accessing corporate, financial, and educational email platforms.

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Briefing journalists in Abuja on Thursday, the Force Public Relations Officer, CSP Benjamin Hundeyin, disclosed that the cybercrime centre launched a coordinated, intelligence-led operation in partnership with Microsoft, the FBI, and the United States Secret Service. He explained that investigations traced multiple cases of unauthorised Microsoft 365 account access recorded between January and September 2025 to phishing emails crafted to closely mimic legitimate Microsoft authentication portals.

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According to police findings, the cyberattacks resulted in business email compromise, data breaches, and significant financial losses across several jurisdictions. Acting on precise intelligence, NPF–NCCC operatives conducted targeted operations in Lagos and Edo states, leading to the arrest of three suspects. Searches carried out at their residences yielded laptops, mobile phones, and other digital devices, which forensic analysis directly linked to the fraudulent activities.

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Further investigations identified Okitipi Samuel, also known by the aliases “RaccoonO365” and “Moses Felix,” as the principal suspect and alleged developer of the phishing infrastructure. Police said he operated a Telegram channel through which phishing links were sold in exchange for cryptocurrency and hosted fake login portals on Cloudflare using stolen or fraudulently obtained email credentials.

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The police clarified that there was no evidence connecting the two other arrested individuals to the creation or management of the phishing scheme. The Nigeria Police Force reiterated its commitment to protecting the country’s digital environment through the use of advanced technology, enhanced international cooperation, and thorough investigative and prosecutorial processes aimed at combating evolving cyber threats.

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