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50,901 Drug Offenders Arrested Including 49 Drug Barons, 9,034 Convicted In Three Years — NDLEA Chairman Marwa

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In the last three years, the Nigerian Drug Law Enforcement Agency reports that it has apprehended 5,0901 drug offenders in total, including 46 drug lords.

This was announced on Monday during the inauguration and handover ceremony of an operational facility constructed and donated to the NDLEA in Lagos by the British Government, by Brig-Gen Muhammad Marwa (retd.), the agency’s chairman.

According to Marwa, the agency had successfully prosecuted and found 9,034 of them guilty during that time, and it had also recovered over 7,561 tonnes of illegal drugs.

He said that this would seriously damage the criminal networks that distribute illegal substances in addition to upsetting the flow of those drugs.

He said, “Our operations have undergone substantial reforms resulting in remarkable achievement within the last three years. During this period, the NDLEA achieved significant milestones in its mission to combat drug trafficking and abuse with a total of 5,0901 arrests, including the apprehension of 46 drug barons. Our agency has demonstrated its unwavering commitment to bringing those involved in illicit drug activities to justice. Furthermore, the conviction of 9,034 offenders underscores our relentless pursuit of accountability and deterrence in the fight against drug-related crimes.

“Our seizure of 7,560,749 kilogrammes of that 7,561 tonnes not only disrupts the flow of illegal drugs but also serves as a significant blow for the criminal networks responsible for their distribution.”

Marwa added that the agency had taken decisive action against illicit drug crop cultivation with its search and destroy campaign against cannabis plantation which had led to the destruction of over 1000 hectares of cannabis farms in the past three years.

“At this time, we are looking at alternatives. We are strategising on how to control cannabis cultivation in Nigeria through the encouragement of cannabis growers to turn their attention to growing alternative illicit drugs and with this, an alternative development unit has been created in my office,” he added.

Speaking at the ceremony, the British Deputy High Commissioner to Nigeria, Jonny Baxter, assured the agency of continued support to the NDLEA and Nigeria.

He said: “We, the UK Government, are delighted to have this long-standing relationship with the NDLEA and I’m in particular delighted to have been personally in several activities especially your maritime. This building makes a whole set of different actors and capabilities to address any criminal activity.

“We’re delighted to continue our support for the NDLEA and the Nigerian government to tackle what is sadly a global industry, which needs a global response. I’d like to join the chairman in affirming our continued support, our continued cooperation, and indeed our continued pride in working together with ladies and gentlemen of this agency, the NDLEA.”

The NDLEA in February intercepted what it described as the single largest heroin consignment at the Murtala Muhammed International Airport, Ikeja.

Similarly, it reportedly arrested members of an organised criminal organisation which specialised in trafficking heroin across Nigeria, South Africa, Mozambique, Europe and America in an operation leading to the seizure of the consignment which weighed 51.90Kg

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Libya Arrests Four Nigerians Over Drug Trafficking, Health Risks [VIDEO]

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Libyan authorities have arrested four Nigerians in Sabha and Bani Walid on charges related to drug trafficking and testing positive for infectious diseases.

The arrests were announced on Monday by Migrant Rescue Watch, an advocacy group, through a post on X (formerly Twitter).

In Sabha, the Criminal Investigation Department (CID) conducted a raid at the residence of two Nigerian suspects and seized 1,200 hallucinogenic pills along with other illicit substances. Both suspects were handed over to the Sabha Security Directorate for further investigation.

In a statement, Migrant Rescue Watch confirmed: “CID in Sabha carried out a raid on a reported location and arrested two Nigerian drug traffickers. During a search of the premises, police found 1,200 hallucinogenic pills and other illicit drugs. Both individuals were transferred to the Sabha Security Directorate.”

In a separate incident, two Nigerians, a male and a female, were detained in Bani Walid during a routine health screening after testing positive for infectious diseases.

The Directorate for Combating Illegal Migration (DCIM) in Bani Walid transferred the suspects to Tripoli, Libya’s capital, for further processing and eventual repatriation to Nigeria.

Migrant Rescue Watch’s statement read, “DCIM Bureau in Bani Walid transferred two Nigerian #migrants (female and male) who tested positive for infectious diseases to Tripoli for repatriation.”

Bani Walid, located south of Tripoli, is known as a transit hub for migrants attempting to cross into Europe. Libyan authorities continue to crack down on illegal activities and enforce public health measures within the region.

 

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Two US-Based Nigerians Bag 30-Year Jail For $3.5m Romance Scam

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Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to a combined 30 years in prison for defrauding US citizens of $3.5 million.

The sentencing was announced in a press release made available on the US Department of Justice website on Monday.

According to the statement, Ibekie and Aniukwu deceived their victims by claiming they had received substantial inheritances that required money to be claimed. The duo would then ask the victims to send money with the promise of reimbursement once the inheritances were secured.

The statement also highlighted that the pair carried out romance scams, building online relationships with their victims to gain their trust, only to later demand money.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”

The statement further noted that after facing at least 14 charges, Ibekie and Aniukwu pleaded guilty to the accusations. As a result, Ibekie was sentenced to 20 years in prison on Thursday, while Aniukwu received a 10-year sentence on November 8.

The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

“Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

Meanwhile, an accomplice of Ibekie and Aniukwu, US citizen Jennifer Gosha, is set to be sentenced on December 18 following her guilty plea.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.

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BIG STORY

JUST IN: Ebonyi Governor Suspends Health, Housing Commissioners Over “Gross Misconduct, Negligence Of Duty”

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The Governor of Ebonyi State, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma, and his counterpart in Housing and Urban Development, Francis Ori.

The suspensions occurred on Monday during the State Executive Council meeting in Abakaliki, the state capital.

A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”

Reports suggest that the suspensions may be linked to the alleged theft of government property by officials in the Ministry of Health and the reported underperformance of the Housing and Urban Development commissioner, particularly regarding his poor management of the Amaeze Housing Scheme in the Ishielu Local Government Area.

It is also recalled that the governor visited the health ministry’s premises on Saturday night, where six officials were allegedly caught diverting government materials. He subsequently ordered their arrest and prosecution.

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