Drugs / Fraud / Law / News

N22b tramadol: Businessman sues NDLEA, demands N200m, apology

A businessman, Ukatu Afamefuna Mallinson, has filed a fundamental rights suit asking the Federal High Court sitting in Lagos to order the National Drug Law Enforcement Agency (NDLEA) to release him “forthwith” and “unconditionally” or upon such terms as the court may deem fit.

Ukatu is the Managing Director of Mallinson & Partners Ltd, whom the NDLEA alleged imported two containers containing 1,284 cartons of Tramadol worth N22b in 2019 and also claimed was behind a N3b shipment of Tramadol linked to the disgraced police chief, Abba Kyari.

But Ukatu, asides protesting his innocence, also averred that the NDLEA not only failed to arraign him in court, despite there being a Federal High Court within a 40km radius of where he is being held, but had also failed to grant him administrative bail since his arrest on April 13, 2022.

He prayed the court to declare that his arrest by the NDLEA on April 13, at the Murtala Muhammed local Airport Terminal, Ikeja, Lagos, and continued detention in its cell at the NDLEA office at NAHCO Compound, International Airport Road, was “without reasonable cause or upon reasonable suspicion” of a crime,” and violates his fundamental rights. He further prayed for an order of Perpetual Injunction restraining the NDLEA from “re-arresting, further re-detaining, further re-incarcerating” him contrary to his fundamental rights to liberty and freedom as enshrined in Section 35 of the 1999 Constitution (as amended) among other laws.

The applicant made the prayers in his originating summons in Suit FHC/L/CS/796/2022 before Justice Nicholas Oweibo, filed by his counsel Victor Opara, SAN, of Victor Opara’s Chambers.

In the alternative, the businessman prayed for an order admitting him to bail on the most liberal terms pending the conclusion of NDLEA’s investigation and/or his arraignment.

He further sought an order directing the NDLEA to tender a public apology to him for the “unlawful arrest and unlawful detention” to be published in three national newspapers to wit: Punch, The Nation, Vanguard.

The applicant further prayed for an order directing the NDLEA to pay him, …

Music / News

Singer TI Blaze arrested by the police

Nigerian singer TI Blaze has been arrested by men of the Nigeria Police Force.

This is according to a member of the fast-rising music star’s crew.

In an Instagram Live video shared via TI Blaze’s page on Wednesday, April 13, 2022, the music star is seen being manhandled by men of the police force.

“Police tell me say if to say na bush side they will spray everybody. This country is gone,” he wrote.

It is not clear if the singer has been released by the police.

The singer joins the list of fast-rising singers that have been arrested by security agencies.

In Feb, Marlian Records signees Zinoleesky and Mohbad were arrested by the Nigeria Drug Law and Enforcement Agency. According to the agency, the men had hard drugs.

“Yes, they have been arrested because we had reliable information that they were in possession of drugs. We moved in on them and recovered drugs. That is why five of them were arrested; three males and two females,” the spokesperson for the NDLEA told DailyTimes.

Akintunde Abiodun Timileyin popularly known as TI Blaze is a Nigerian fast-rising rapper, singer and songwriter. TI Blaze rose to fame in 2021, after Nigerian music rapper Olamide featured him in the remix of his hit song tagged “Sometimes” which received massive airplay and millions of streams on the various digital platforms.

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News / Security

Four killed as gunmen attack NDLEA facility in Ebonyi

The Ebonyi State Police Command has confirmed that four persons were killed in Tuesday’s attack on the facility of the National Drug Law Enforcement Agency in the state.

The spokesperson of the Command, Deputy Superintendent of Police Loveth Odah, confirmed the incident on Tuesday.

Odah said that security agencies killed two of the gunmen, while others escaped with  injuries at the incident that occurred at Ntezi.

She added: “Too bad, one of the officers and a patient at the NDLEA rehabilitation center were also killed. “The security agencies are still searching the bush to get some of the gunmen who were injured.”

The spokesperson added that two riffles and other ammunitions were recovered from the attackers.

“Other items recovered include: 140 rounds of K2 ammunition, 36 rounds of GPMG live ammunition, 30 rounds of Ak 47 rounds of ammunition, a 4Runner jeep, motorcycles, military and police uniforms, charms amongst others,” Odah said.

An Officer of NDLEA, who preferred anonymity, also said four persons were killed in the attack.

“Security agencies repelled the attack on our office, located at Ntezi, Ishíelu local government area of the state around 2pm on Tuesday,” the Officer said.…

Drugs / Foreign / News

Abba Kyari: FG begins US extradition process as Malami files case

Nigeria has approved the request by the United States for the extradition of suspended Deputy Commissioner of Police Abba Kyari.

A grand jury, last April 29, filed an indictment against Kyari with the approval of the US District Court for Central District of California.

A Deputy Clerk of the court issued a warrant of arrest for him.

Kyari is wanted to stand trial for conspiracy to commit wire fraud, money laundering and identity theft. He was accused of conspiring with a United Arab Emirates-based Nigerian, Ramon Abbas, aka Hushpuppi, to commit the crime.

On Wednesday, the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), filed an application before the Chief Judge of the Federal High Court in Abuja for Kyari’s extradition.

The application, marked: FHC/ABJ/CS/249/2022, was filed under the Extradition Act.

The AGF said the application followed a request by the Diplomatic Representative of the US Embassy in Abuja.

It is “for the surrender of Abba Alhaji Kyari, who is a subject in a superseding three counts indictment”.

Kyari and five other police officers are undergoing interrogation by the National Drug Law Enforcement Agency (NDLEA) over a cocaine deal.

Last week, a court endorsed further 14-day detention for the suspects.

In the affidavit filed in support of the extradition application, the AGF stated that he was satisfied that provision is made by the laws of the US such that so long as Kyari has not had a reasonable opportunity of returning to Nigeria, he will not be detained or tried for any offence committed before his surrender other than the extradition offence which can be proved by the fact on which his surrender is sought.

He added that he was satisfied that the offence in respect of which Kyari’s surrender is sought is not political nor is it trivial.

The AGF also expressed satisfaction that the request for the surrender of Kyari was not made to persecute or punish him on account of his race, religion, nationality or political opinions but in good faith and the interest …

Uncategorized

NDLEA should parade Abba Kyari with 25kg cocaine, $61,400 —Lawyer

An Abuja-based human rights lawyer, Pelumi Olajengbesi, has urged the National Drug Law Enforcement Agency to parade narcotics suspect, Abba Kyari, with 25kg cocaine, $61,400 and other exhibits recovered from the Deputy Commissioner of Police.

Olajengbesi stated this in a Facebook post on Thursday, noting that security agents should embarrass Kyari by parading him before the media as they do to other suspects.

“In this Abba Kyari’s case, the Nigerian security agencies are yet to demonstrate equal lawlessness they carry out in investigating and embarrassing citizens by interviewing them on cameras, taking their pictures holding boards with incriminating inscriptions and parading them with their criminal items in press conference like they do to common criminals.

“We need the NDLEA to bring Abba Kyari to answer questions on TV with display of the 25kg cocaine. Let us not be hopeless in this country!” the lawyer wrote. The Inspector-General of Police, Usman Baba, on Monday, handed over Kyari to anti-narcotics agency for prosecution over alleged link in drug trafficking after the NDLEA release damning photo and video evidence to nail Kyari.

The NDLEA said Kyari, the suspended head of the Intelligence Response Team, belonged to a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline.

The anti-narcotics agency also said Kyari contacted one of its officers in Abuja and struck a deal to secure the release of a total of 25kg seized cocaine and offered $61,400 bribe to NDLEA officers who played along until his arrest.

The NDLEA also said it had photo and video evidence against Kyari.

The IGP in a statement had corroborated the NDLEA’s findings, saying incontrovertible evidence indicted Kyari in the drug crimes.

The police had been investigating Kyari for over eight months after the Federal Bureau of Investigation in the United States indicted the “super cop” in 2021 for his alleged role in a $1m scam allegedly perpetrated by alleged international Internet fraudster Ramon Abbas, aka, Hushpuppi and five others.

The FBI had said Hushpuppi paid Kyari N8m or $20,600 for the arrest and detention of a …

Crime / Drugs / Fraud / News

Abba Kyari: Police unravel identities of suspected drug barons, NDLEA collaborators

The Force Headquarters on Monday unraveled the identities of the suspected drug barons who allegedly colluded with Deputy Commissioner of Police Abba Kyari and four others to ferry illicit drugs into the country.

Abba Kyari and four of his team members were declared wanted by the National Drug Law Enforcement Agency on Monday.

The suspects had been arrested by the police and handed over to the NDLEA for further investigation. The Deputy Force Public Relations Officer, CSP Olumuyiwa Adejobi, said in a statement in Abuja that some NDLEA officials were allegedly involved in the drug deal. He said that the police had carried out discreet investigation when it received a request from the NDLEA on February 10.

Adejobi said: “In line with standard administrative procedure of the Force, the Inspector General of Police ordered a high-level, discreet, and in-house investigation into the allegations.

“The interim investigations report revealed that two international drug couriers identified as Chibunna Patrick Umeibe and Emeka Alphonsus, both males, were arrested at Akanu Ibiam International Airport, Enugu, on January 19.

“The suspects were arrested upon their arrival from Addis Ababa aboard an Ethiopian Airlines flight ET917.

“The arrest led to the recovery of substantial quantity of powdery substance suspected to be cocaine from the two narcotic couriers.

“The operation which was intelligence-driven, was undertaken by a Unit of the Police Intelligence Response Team.”

Adejobi said the case and the two suspects were subsequently transferred to the NDLEA on January 25.

He said the findings of the in-house investigation ordered by the I-G, Usman Baba, established reasonable grounds for strong suspicion that the IRT officers involved in the operation could have been involved in some underhand and unprofessional dealings.

The Police spokesman said the finding showed that the officers were allegedly involved in official corruption, which compromised ethical standards in their dealings with the suspects and exhibits recovered.

He added: “Beyond this, the Police investigation also established that the international narcotics cartel involved in this case have strong ties with some officers of the National Drug Law …

News

NDLEA to curb drug abuse through “special raids” in FCT

The National Drug Law Enforcement Agency (NDLEA), FCT command says it is poised to curb drug abuse and trafficking among youths in the territory through “Surprise Raiding Strategy” (SRS).

Mr Peter Adegbe, the Public Relations Officer (PRO) of the command disclosed this in an interview with  Newsmen on Friday in Abuja.

He explained that the SRS as the name implies involves surprise raids on the traffickers’ black spots and hideouts in the territory such as Zone 4, Bannex, Jabi and other areas in the outskirts of the FCT. According to Adegbe, the strategy is part of the agency’s efforts in tackling drug vendors and traffickers in the territory and environs.

He said the command would achieve the goal by ensuring that the demand and supply of both cocaine and cannabis sativa are reduced to the barest minimum.

“Once people, especially the youths, are well informed about the dangers of drug abuse, the demand will drastically reduce and this will affect the supply.

“The command has chosen to tackle the menace of drug abuse and ridding the territory with this new strategy,” he said.

The spokesman said that the menace of drug abuse had become a global concern as citizens particularly young people in several countries were engaged in the act.

“It is disheartening that children at tender age already have problem using drugs. “There should be deliberate and sustained efforts at educating the younger generation on drug prevention,’’ Adegbe said.

The spokesman said the command would not relent in its efforts to rid the FCT of hard drugs, adding that several campaigns had been held in this regard. He urged Nigerians especially parents and guardians to give listening ears to their children and youths who were the vulnerable groups against drug abuse.

Adegbe also appealed to residents of the FCT to join hands with the NDLEA in ensuring a responsible society void of social vices. “The public needs to understand that they should also support the NDLEA in tackling this drug menace,” he said.…