Crime
NDLEA Nabs Infamous Bandits’ Drug Kingpin Gamboli, Uncovers Massive Drug Stash.
According to Nivo News, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Mohammed Sani, 33, also known as “Gamboli,” a notorious supplier of illicit drugs to bandits in Niger State. The arrest took place at his hideout in Anguwan Fadama, Kuta, three weeks after he evaded capture during a raid on his residence in Anguwan Makera, Shiroro local government area.....KINDLY READ THE FULL STORY HERE▶
d 94.6kg of skunk, respectively.
Oyo State saw the raid of a notorious drug joint, “Beere the California,” resulting in the seizure of 3.4kg skunk, 1.6kg synthetic cannabis, and 400 grams of methamphetamine, with one suspect in custody and the owner still at large. In Ibadan, Olusanya Abosede, 35, was arrested with 238.4kg skunk.
NDLEA operations in Lagos, Ogun, Ondo, Edo, and Gombe states yielded multiple arrests and drug seizures, including thousands of tramadol pills, 1,187kg of skunk in Akure North, Edo State seizures of 461kg skunk, and large consignments of drugs intercepted for international shipment to the US, Canada, and Sweden. Notably, 170,000 bottles of codeine syrup weighing 23,579kg were intercepted at Apapa seaport in Lagos during a joint operation with Customs and security agencies.
NDLEA continues to intensify its crackdown on drug trafficking networks, targeting suppliers to organized criminal groups and intercepting illegal shipments both domestically and internationally.
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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