Crime
NDLEA’s Vigilance: Interception Of Drugs Concealed Across Nigeria
NDLEA’s Vigilance: Interception Of Drugs Concealed Across Nigeria....KINDLY READ THE FULL STORY HERE▶
In a series of coordinated operations, the National Drug Law Enforcement Agency (NDLEA) has made significant strides in combating drug trafficking across various states in Nigeria. Among its notable achievements, the agency intercepted a substantial quantity of illicit drugs and apprehended several suspects involved in drug-related activities………CONTINUE READING
One such operation led to the arrest of a 42-year-old man suspected of supplying opioids to insurgents in the Banki area of Borno State. Ahmad Mohammed was apprehended at a checkpoint in Bama, where authorities discovered 20,000 capsules of tramadol concealed in his luggage.
In Anambra State, six suspects, including a pregnant woman and a mother of three, were arrested for dealing in illicit substances such as cannabis, tramadol, diazepam, and codeine syrup. Similar raids conducted by NDLEA operatives in parts of the state yielded significant drug seizures.
In Nasarawa State, a truck carrying 4,037 kilograms of cannabis sativa was intercepted based on credible intelligence. Three suspects were arrested in connection with the seizure, highlighting the agency’s commitment to disrupting drug trafficking networks.
Further operations in Lagos resulted in the arrest of individuals involved in drug trafficking, with seizures including cannabis, codeine syrup, rohypnol, and molly. Similar operations in Abuja led to the apprehension of suspects transporting large quantities of compressed cannabis sativa concealed in trucks.
The NDLEA’s efforts extended to Ondo State, where significant drug seizures were made, including cannabis concealed in detergents and water packs. Additionally, operations in Edo, Kano, and other states resulted in the seizure of tramadol pills and cannabis, further underscoring the agency’s nationwide crackdown on drug trafficking.
These successful operations demonstrate the NDLEA’s unwavering commitment to combating drug trafficking and protecting communities from the harmful effects of illicit drugs. By intercepting large quantities of drugs and apprehending suspects involved in drug-related activities, the agency is contributing to efforts to promote public safety and security across Nigeria.
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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