nabbed (6)

NDLEA intercepts 8,400kg of heroin at Murtala Mohammed International Airport, a passenger, Nwobodo Ikechukwu, 32, nabbed

 

 

 

A passenger, Nwobodo Ikechukwu, 32, on Emirate flight from Bangladesh has been nabbed in connection with unlawful importation of 8,400 kilogrammes of substance that tested positive for heroin at the Murtala Mohammed International Airport (MMIA), Lagos.

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His arrest came few days after officials of the National Drug Law Enforcement Agency (NDLEA) discovered 110 kilogrammes of cocaine at the Tin Can Island Port, Lagos.

The drug that was concealed in a false bottom of his luggage was the largest seizure at the airport this year and had an estimated street value of N42 million in Lagos..

 

NDLEA Commander at the airport, Alhaji Hamza Umar said the suspect had given useful information to a team of investigating narcotic officers. Hamza expressed optimism that more arrests would be made in connection with the seizure he described as exciting. “The drug was discovered during routine check of passengers. I can tell you that the seizure is an exciting experience for us in the new year. The suspect is assisting investigators,” Hamza stated.

 

Chairman/Chief Executive of NDLEA, Ahmadu Giade stressed that the target of the agency was to incapacitate drug trafficking cartels. According to the NDLEA boss, “we have understudied the trend of drug trafficking and our target is to systematically incapacitate drug trafficking cartels.” Giade reiterated his operational promise that the agency’s undercover monitoring shall lead to the exposure of more drug barons within the year.

 

The suspect, Nwobodo Ikechukwu who was an amateur footballer lamented his arrest, saying he had disappointed his late father. “I have disappointed my late father. Before he died, he entrusted me with his responsibility of sustaining the family. I have been a dedicated and hardworking person all my life. My family look up to me for hope. My dream of becoming a professional footballer is being threatened,” he stated. He hails from Enugu.

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Three men are in police custody for allegedly attempting to dupe a foreigner of millions of naira.

The suspects - Eze Lucky, 48; Afolabi Alabi, 41; and Smart Eze, 51 - were arrested on June 28th at Ikoyi by detectives from the Onikan Police Station, following a tip off from their victim.

The suspects pretended to be powerful clergymen who had the ability to turn water into wine. They accosted their victim, a Zimbabwean, who owns a unisex boutique at Ikoyi, and convinced her to part with a huge sum, which they intended to use to help her get a husband and more patronage from customers.

Luck, however, ran out on them when the victim became suspicious and decided to report the matter to the police. The police officers told her to play along with the scammers who had agreed to collect the money from her at the Ikoyi hotel..

As soon as the suspects collected the money and were about to drive off, the detectives who were positioned in strategic positions, rounded them up and took them to the station.

Narrating her ordeal in the hands of the fake pastors, the victim, who identified herself as Juliana, said: “I was walking along the road at Ikoyi, on June 27th, when a man who was driving in a Mercedes Benz car stopped in front of me and was asking for direction. They said they were going to the Church Assumption at Ikoyi, but I told them that I did not know the church. As we were talking, another man walked up to me and said he will assist, and he looked into the car and started screaming, ‘don’t you know this man? He is a powerful man of God, and he can solve your problem.’ He then asked me if I do not want prayers, and I said ‘yes.’

“I entered their car and they took me to a place where they started praying, telling me that I need to bring money for the prayers to work. To convince me, they brought a canned milk and prayed, and the milk became water. They asked me to go home and get more money. This was after they had collected my phones and the little cash I had. I went home and the next day, the pastor kept calling, asking me not to tell anybody about the money; that if I tell anybody, the prayer will not work. They even asked me to bring their sizes of shoes and clothes from my boutiques. I was able to get N200, 000, but I became suspicious, and told a policeman about it, and he told me that it was a scam,” Miss Juliana narrated.

One of the suspects, Mr. Lucky, from Imo State and a father of four, who was the brain behind the scam, said he became a scammer because he wanted his own share of the national cake.

“I am not a pastor, and I do not have any power to help anybody. I used to sell electronics at Yaba, but the government demolished my shop. Left with nothing to do, I called the other suspects and told them about the idea, of duping rich people. When I met the lady at Ikoyi, I introduced myself as a powerful man of God, and the lady opened up to me. She told me that she had a senator boyfriend in Abuja who helped her to open the boutique at Ikoyi for N5.5 million. So I said, she is enjoying oil money so me too, I should use her brain and collect my share of the national cake. So, that was why I decided to dupe her.”

The police spokesperson, Frank Mba, said Lagosians must be very careful, especially when they are dealing with strangers.

“People should be confident in the police, and report suspicious characters to the nearest police stations. The suspect will be charged to court as soon as we are through with our investigations,” Mr. Mba said.

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Fake SSS officer nabbed after extorting N6.4m from victim
From GEOFFREY ANYANWU, Awka

Thursday, March 4, 2010
A staff member in the office of the Head of Service (HoS), Anambra State, Mr. Chibuzor Cyril, has been nabbed by the State Security Service (SSS), Anambra State Command for impersonation and extortion.

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PHOTO: SSS DG Gadzama

Paraded before newsmen yesterday, Chibuzor, who is in his late 30s was said to have posed as a staffer of the SSS and defrauded a businessman in the state to the tune of N6.4 million.

He was alleged to have been going about claiming to be an SSS officer and duping unsuspecting members of the public but luck ran out on him recently when the new state Director of the SSS, Mr. Ekpenyong Ita in the process of reorganisation, got a tip-off of the escapades of the fake officer.

Parading him, the state Director, Ita said Chibuzor had been collecting N31,250 weekly from the proprietor of a popular recreation centre in Awka, Be-Joy Centre and presented fake receipts he had been issuing the businessman.

He said Chibuzor had at the last count, collected a total of N6.4 million from the businessman and issued receipts for money collected. “He is a civil servant and he is working in the office of the Head of Service (HoS) of Anambra State. Since the year 2007, he has been going around business houses, impersonating the State Security Service and extorting money from them. He has also been acting as a clearing house and a go-between for kidnappers and their victims..

“In a particular incident he duped one businessman of about N6.4 million. He was collecting N31, 250 every week in the name of settling director of SSS and zonal director of SSS. As you know, there is nothing like zonal director of SSS, no nomenclature like that.

“He has been collecting money for birth experiences, death experiences, travelling money and the rest of them. He has been collecting this money since 2007 until the law caught up with him and we want to use this opportunity to inform Anambra people that our services are free,” the SSS boss said. The director further said Be-Joy proprietor was paying Chibuzor the sum of N31,250 every week to protect him from being kidnapped by hoodlums.

Ita, however, warned the public against going into business with anybody in the name of the SSS, stressing, “we do not collect money; we render services because we are here for the people. People like this use psychological intimidation to extort money from people.” Meanwhile, Chibuzor Cyril who is presently helping the SSS with its investigation confessed that he had been collecting N31,250 weekly from the owner of Be-Joy Centre Point, adding that the money collected was used to settle some personal problems.

The suspect, however, denied the allegation that he collected his victim’s Mercedes Benz car under false pretence, insisting that the businessman asked him to buy the vehicle if he could raise funds for it.
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70-Year-old, 4 others nabbed with human skull

70-Year-old, 4 others nabbed with human skullA70-year-old man and four others are now in police net in Ilorin, Kwara state capital for allegedly being in possession of human skull.They are Hassan Ajala, Ibrahim Adamu, Afisat Raji , Umaru Kure and Samuel Kure .THISDAY checks revealed that the suspects were arrested by men of the state police detectives at Igbonna town in Oyun local government council area of the state last Sunday.It was learnt that, one of the suspects, one Ibrahim Adamu, was said to have brought the skull to the old man allegedly for money-making charms.Sources close to the police detectives in Ilorin told our correspondent that the skull was discovered at the shop of the old man where he sells local gin and other assorted drinks to the members of the public in the town.Sources added that, following a tip-off in the town, members of the police detectives led by ASP Alaku Asiagu went to the house of the old man where he was arrested with the skull.THISDAY further gathered that upon interrogation by men of the state Police Command, the old man’s confession led to the arrest of three other people, Ibrahim Adamu, Afisat Raji , Umaru Kure and Samuel Kure .In an interview with newsmen yesterday at the state police command, the principal suspect, Ibrahim Adamu, confessed that he got the skull from a dead body at a river in Gwagwalada area of Abuja.He said he brought the skull to the old man to make money charms.The 70 year-old-man, Mr. Hassan Ajala, who denied being an herbalist but a farmer, confessed that the skull was brought to his shop by Ibrahim Adamu so as to make charms money for him.Contacted yesterday, State Police Command Public Relations Officer, ASP Ezekiel Daboh, who confirmed the incident to our correspondent said the five suspects would soon appear in court after the police authorities complete investigation into their alleged roles in the matter.
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Bank chief nabbed over possession of $3.1m at Murtala Muhammed International Airport By Wole Shadare A combined team of Lagos Airport Police Command, the State Security Service (SSS) and the Federal Airports Authority of Nigeria (FAAN) Aviation Security officials has apprehended a senior bank official at the General Aviation Terminal of the domestic wing of the Murtala Muhammed Airport, Lagos after she was found in possession of $3.1 million, suspected to be a laundered fund. advertisement Due to the seriousness of the offence, and to unravel the motive behind the alleged transfer of such huge fund without authorized fund transfer documents from the bank, the case has been transferred to Abuja for investigation. The suspect, who is a Deputy General Manager in one of the rescued banks, was arrested on November 11, 2009 at 9 am in an attempt to board Arik Air's Abuja-bound flight. The Divisional Police Officer (DPO) of the Airport Police Command, Mr. Ayuba Pam, confirmed the arrest of Etuk, when The Guardian visited the Command on Thursday. He however said that the matter had been transferred to Force headquarters in Abuja for proper investigation. A top official of one of the aviation agencies who pleaded anonymity disclosed that Etuk was detained for two weeks with the SSS in Lagos before he was moved to Abuja on November 27, 2009 . The source, however, lauded the security personnel for the arrest, stressing that huge movement of funds through the General Aviation Terminal in chartered aircraft and private jets and commercial aircraft has been a source of worry to them, adding that the movement without proper police protection and under questionable circumstances was giving the airport authority real concern. Investigation by The Guardian showed that the money found on Etuk had been traced to a governor from one of the oil-rich states in the Niger Delta. Police sources confided in The Guardian that the sum was being transferred on behalf of the governor, but security operatives who questioned Mrs. Etuk said that she maintained that she was handling the cash on behalf of the bank even though without any authorisation document. The husband of the bank chief is a Special Assistant to the governor on Utilities and has helped to secure the government's account to the bank. The Guardian had penultimate week, reported the lax in security at the Lagos airport, which has led to the rise in drug trafficking, money laundering and other nefarious activities by powerful Nigerians. Of particular concern are operators or owners of private jets, whose agents allegedly aid them to flout security check on their aircraft before take-off. Disturbed by the development, the Director General of the Nigerian Civil Aviation Authority (NCAA), Dr. Harold Demuren recently summoned all the agents of private airlines in the country, security operatives at the airport which comprise the Nigeria Police, Nigerian Immigration Service, Air Force, security operatives from the Federal FAAN, officials of the SSS and the Nigeria Customs Service among others to a meeting in his office. Two separate meetings were held that day with the aim of ensuring compliance with screening. Demuren, at the meeting instructed that all aircraft, particularly private jets be screened by SSS personnel the way it is done in other countries. There are also indications that prior to the tough stance of government on screening the aircraft of these very few rich men, most of the owners in connivance with their agents were alleged to have been using their jets to smuggle arms, money and drugs out of the country, owing to the lax in security at the airports. Speaking to The Guardian recently, spokesman for NCAA, Sam Adurogboye said that the Director General of the Authority had threatened to withdraw the agents' licenses if they were found to constitute a security risk to the country and to flight safety. Adurogboye stated that the private jets owners are given clearance by the NCAA to operate into Nigeria after they must have satisfied all safety related matters to be jointly supervised by the NCAA inspector and the Civil Aviation Authority (CAA) of the country where the aircraft is registered. He explained that foreign registered aircraft and the ones registered in Nigeria under the 5N call sign are given the same level of certification before they can be allowed to operate, adding that the regulatory body has raised the bar in its oversight functions.
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FCMB staff nabbed over N12.5m fraud

An official of First City Monument Bank, Mr. Olajide Ogundipe has been arrested by the Economic and Financial Crimes Commission, EFCC, for defrauding the bank to the tune of N12.5 million, out of which the anti-graft agency has been able to recover N9 million from the suspect. The bank had on September 4, 2009, petitioned the EFCC, alleging fraudulent withdrawal of money from the bank’s ATM in excess of N12million by a staff of the Lokoja branch, Mr. Ogundipe. The bank had observed that some unexplainable entries were passed between one of its assets accounts and its ATM at its Lokoja branch. In the course of investigation, EFCC operatives discovered that sometimes in March, 2009, Olajide who works at the Lokoja branch of the bank, posted a debit entry of N450, 000.00 to the assets account and credited the ATM with same value, which was subsequently taken out in bulk cash from the ATM machine after close of business. Further investigation revealed that several other similar entries in excess of N12 million have been posted and subsequently withdrawn in the same manner. Olajide who confessed to the crime after his arrest said he spent the money to sponsor his wedding in 2008. He said he made the withdrawals, usually a minimum of N500, 000.00 each time he loads the three ATM machines in Lokoja. “Thereafter, I will manipulate the posting to balance the account”, he confessed. The Osun state born banker who said he joined FCMB in September 2008 after three years with a new generation bank in Abuja said he never kept the stolen money in the bank but in his brief case at his Lokoja home and unknown to his wife who is resident in Karu, Abuja. After the confessional statement, Olajide who promised to return the stolen money made good his promise when his lawyer, Barrister Ibrahim Muktari, brought to EFCC an FCMB draft of N9,000,000 dated 22 October, 2009. He had earlier paid N3, 500,000.00 of the stolen money. The suspect is expected to be arraigned in court soon.
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