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NDLEA Arrests Lagos Security Officer, 6 Others For Dealing In Cocaine

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The National Drug Law Enforcement Agency (NDLEA) has arrested a serving officer of a law enforcement agency for selling assorted illicit drugs to students of a federal university and cultists in Ogun state.

Its Director, Media, and Advocacy, Mr Femi Babafemi, said this in a statement made available to the News Agency of Nigeria (NAN) on Sunday in Abuja. Babafemi said that the drug dealer who served in the Lagos State Command of the security agency was arrested on Wednesday, June 15.

This, he said, was after days of surveillance on his wife’s shop used as his sales point in the Camp area of Abeokuta.

According to Babafemi, one of his salesmen, a motorcycle rider was trailed to the location at about 8 pm and arrested with six pinches of Colorado weighing 1.17grams.

“This was before the principal suspect, who has been on the Agency’s watch list, was nabbed with different illicit drugs.”

He gave the breakdown of the substances as codeine -17 bottles; Cannabis -22.26 grams; tramadol 230 tablets -98grams; 61 tablets of flunitrazepam -23.72grams; 113 tablets of molly -48.16grams and sex drops -43.92grams.

“After the arrest of the two suspects, some student union officials of the institution blocked the NDLEA team with their official vehicle.

“The narcotic agents, however, restrained themselves and after hours of standoff succeeded in moving the suspects to custody,” he said.

In the same vein, Babafemi said that another drug dealer was arrested by operatives of the Oyo State Command of the agency at General area, Ilorin, Kwara.

This, he said, followed the interception of a parcel containing cocaine and heroin that weighed 10.5grams and 4.8grams, respectively, on June 13.

“The following day, two ladies, aged 40 and 39, respectively, were arrested at total Garden, Ibadan when NDLEA operatives acting on a tip-off, intercepted their commercial Micra car.

“The two women were arrested with seven bags of cannabis weighing 77.23kg brought in from Ogbese, Ondo State, to supply a man they simply identified as Alhaji.

“According to them, they had earlier supplied the same Alhaji two bags before coming with the seven bags they were caught with,” he said.

Babafemi said that operatives of the Oyo State Command acting on intelligence also raided the residence of another Alhaji at Elebu area, Akala expressway, Oluyole LGA, Ibadan, on Friday, June 18.

He said that the operatives of the command, however, recovered 43 ampoules of methylphenidate. In another development, Babafemi said that a drug trafficker was arrested at the Panteka area of Kaduna State on June 17, with 211.5kg of skunk, heading to Kano state.

Babafemi also said that a Nigerian returning from Pakistan was arrested by NDLEA operatives at the Murtala Muhammed International Airport, (MMIA) Ikeja Lagos.

He said that the suspect was with five pellets of heroin weighing 250grams discovered in his anus. He added that the suspect had arrived at the ‘D’ arrival hall of the airport on June 14, on a Turkish airline flight from Pakistan with the illicit drug inserted in his anus.

He, however, said that the suspect failed to beat the eagle eyes of narcotic officers during the inward clearance of passengers on the flight. Babafemi quoted the Chairman, NDLEA, retired Brig. Gen. Buba Marwa, as commending the Ogun, Oyo, Kaduna, and the MMIA Commands of the agency for sustaining the offensive action against illicit drug trafficking and the cartels running it.

He warned that the NDLEA would not spare any law enforcement agent hiding under the privilege of his uniform to engage in narcotic criminal business.

“Those who think they can sabotage ongoing efforts to rid Nigeria of the menace of illicit drug trafficking and abuse hiding behind the façade of their uniforms should better think twice because they’ll have NDLEA to contend with.

“We’ll not only arrest and expose them but we’ll equally prosecute them and seize all assets acquired through the proceeds of their criminal act,” he warned.

 

(NAN)

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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BIG STORY

Australia Bans Social Media Use For Children Under-16

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Australia’s parliament on Thursday passed a world-first law banning social media for children under 16, putting tech companies on notice to tighten security before a cut-off date that’s yet to be set.

The ban came following the passage of a groundbreaking law in parliament.

The new law was drafted in response to what the Labor Prime Minister, Anthony Albanese, described as a “clear, causal link between the rise of social media and the harm [to] the mental health of young Australians.”

“We want our kids to have a childhood and parents to know we have their backs,” Albanese told reporters afterwards.

The new law, passed by the Senate with 34 votes to 19, prohibits platforms like TikTok, Snapchat, Instagram, Facebook, X, and Reddit from allowing users under 16.

Companies found in violation could face fines of up to AU$50 million (US$32 million). YouTube has been excluded from the ban due to its educational content.

While the law has been hailed by some as a bold move to protect children, it has drawn criticism from academics, advocacy groups, and tech experts.

Concerns have been raised that the legislation could drive teenagers to unsafe spaces like the dark web or lead to increased isolation.

Questions about enforcement have also surfaced, with critics warning that rushed implementation could create privacy risks if companies require extensive personal data for age verification.

Amnesty International has recommended that the bill be reconsidered, arguing “ban that isolates young people will not meet the government’s objective of improving young people’s lives.”

The bill received over 15,000 public submissions in a single day, many opposing the measure, after tech billionaire Elon Musk drew attention to the proposal on X.

The law will take effect in 12 months, allowing time for the government to trial age-verification technologies.

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