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NDLEA raids online drug trafficking cartel, nabs five in FCT

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The National Drug Law Enforcement Agency (NDLEA) has said that it has busted an alleged online drug trafficking cartel that sells drugged cookies, cakes, brownies, among other illicit substances to residents of Abuja, the nation’s capital.

NDLEA, in a statement issued on Sunday by its spokesman, Femi Babafemi, disclosed that the cartel uses the cyber space as its platform.

“As a result, five members of the organised drug criminal group were arrested during sting operations carried out between Friday 7th May and Saturday 8th May, 2021 by officers of the FCT Command of the Agency during which different brands of illicit drugs were recovered from them,” the statement said.

The suspects – Queen Nvene, Collins Ozoemena, Samson Peter, Chika Nvene, and Habila Musa – were said to specialise in clandestine production of drug-based cookies, brownies and other edibles; markets and sells same online, through their Twitter and Instagram handles.

They were also accused of selling all types of marijuana, Arizona, Colorado and Loud, among other illicit drugs, online.

The statement stressed, “While Queen Nvene, a graduate of Business Administration, produces drug cookies and brownies and sells same on Instagram, Collins Ozoemena sells all types of illicit drugs, especially Loud and skunk online.

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“Samson Peter on the other hand, is the manager of SK express courier company, who manages motorcycles and dispatch riders to deliver illicit drugs from Collins and drugged edibles (cookies, cakes and brownies) from Queen and Chika, both sisters. Members of the cartel operate from different locations within the Federal Capital Territory, FCT, but operate as a network.

“Their arrest followed online orders of drug-based edibles by undercover agents. Supplies of brownies and cookies were delivered and received from different SK Express dispatch riders at various times by narcotic operatives before the final sting operation.”

Mohammed Malami Sokoto, the FCT Commander of the Agency, explained that follow up raids of their various locations in Gudu, Kubwa, Lokogoma, Apo and Damangazo all in Abuja, led to the seizure of some illicit substances.

Items recovered from the suspects included 55 pieces of drugged cookies and brownies, 1.3 kilogrammes of skunk used as ingredient for making cookies and brownies, 0.9 grammes of ecstasy, popularly called molley, 300 grammes of skunk, 00 grammes of Loud and 300 grammes of skunk.

Other items recovered from the syndicate included : a dispatch motorcycle, various equipment for producing cookies and brownies, 10 telephone handsets and two laptops used for online drug trafficking transactions.

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NDLEA said the suspects confessed to have a large platform of customers who order for drugs and drug-based cookies, brownies and edibles, on daily basis for parties and ceremonies, in and outside Abuja.

The suspects said they use the manager of SK Express courier company to deliver their products through motorcycle riders and power bikers popularly called droppers.

They further claimed they have been in the business for over three years.

Commenting on the development, NDLEA Chairman/Chief Executive, Brig. General Mohamed Buba Marwa (Retd) lauded the FCT Command of the Agency, charging the officers not to rest on their oars.

“I’m particularly impressed with the speed with which the officers of our FCT Command disrupted the online drug trafficking cartel that has been ravaging the nation’s capital for over three years and I must commend them  for their recent feats”, Marwa said.

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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Crime & Court

EFCC Declares Yahaya Bello Wanted for Alleged N80.2 Billion Financial Crime

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion,” Nigeria’s anti-corruption agency announced.

“Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.2 Billion,” the EFCC stated in a Thursday evening Facebook post titled ‘Ex-Gov Yahaya Bello Wanted By the EFCC.’

“Anybody with information as to his whereabouts should report immediately to the Commission or the nearest police Station,” the statement continued.

This declaration follows the absence of the chieftain of the ruling All Progressives Congress (APC) from the Federal High Court in Abuja earlier in the day for a suit instituted against him by the EFCC.

Consequently, Justice Emeka Nwite adjourned the suit and called for substituted service and the possible arraignment of Bello for alleged money laundering.

 

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