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Breaking: Wanted Drug Baron, Afolabi kazeem(Adekaz) Arrested As NDLEA Nabs Woman Linked To Pakistani Cocaine Syndicate

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Recovers over 7.7tons of cannabis, arrests 20 suspects in Ogun, Osun, Ondo, Edo raids; intercepts 497,900 tramadol 225mg pills at Lagos airport

Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested fleeing Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Afolabi Kazeem (a.k.a Alhaji Abdallah Kazeem Muhammed) over offences bordering on exportation and trafficking of illicit drugs as well as money laundering.

The Agency had on Tuesday 1st November declared the suspect wanted following his failure to honour NDLEA invitations and an order granted by a Federal High Court in Lagos. The wanted drug kingpin was uncovered as the sponsor of some traffickers arrested by the anti-narcotics agency in their recent attempt to export cocaine to Dubai, UAE and other destinations outside Nigeria.

The search for him however paid off on Thursday 10th Nov when he was successfully taken into custody where he is currently being interviewed. His lid was blown open after the arrest of one of his mules, Bolujoko Muyiwa Babalola, a Lagos BRT driver on 27th June at the Murtala Muhammed International Airport, MMIA, Ikeja, when he named Alhaji Ademola Kazeem, alias Adekaz as the owner of the 900grams of cocaine he ingested. Following Adekazs failure to honour invitations sent to him, the Agency approached a Federal High Court in Lagos with three prayers: to attach and seal his identified properties in choice areas of Lagos island and Ibadan; declare him wanted and block his bank account with a cash balance of Two Hundred and Seventeen Million Naira (N217,000,000.00), all of which were granted.

In a related development, NDLEA operatives also arrested a businesswoman, Okefun Darlington Chisom over her links with two Pakistanis: Asif Muhammed, 45 and Hussain Naveed, 57, arrested at the Lagos airport with 8 kilograms of cocaine concealed in a sound system while attempting to board a Qatar Airways flight to Lahole, Pakistan via Doha on Saturday 5th Nov.

An automobile parts dealer, Omeje Oliver (a.k.a David Mark) who was arrested on Monday 31st October in Enugu where he fled to after abandoning his business at Aspanda, Trade Fair Complex Lagos since 16th April in connection with the seizure of 600 grams of heroin concealed inside soles of ladys footwears going to Liberia, has been linked to another drug seizure. A further look at the Agencys database reveals Omeje was also involved in a case of 1.580kg Methamphetamine that was seized from one Victor Nwobodo Friday, who was arrested at the MMIA during his aborted trip to Jakarta, Indonesia on February 6, 2018. Charges have been filed against the suspect at the Federal High Court Lagos in respect of the old seizure in addition to that of the recent one.

Meanwhile, NDLEA operatives attached to the SAHCO import shed of the MMIA Lagos have intercepted another consignment of Tramadol from Karachi, Pakistan. A total of 6 cartons comprising 497,900 tablets of Royal Tramaking brand of Tramadol 225mg with a gross weight of 304.90 kilograms were recovered after a joint examination by stakeholders on Friday 11th Nov.

Operatives in Ogun state in the early hours of Saturday 12th Nov raided a warehouse at Ogere area of Ikene LGA where they seized 273 jumbo bags of cannabis sativa weighing 3,533 kilograms (3.533tons) from a couple, Mr. and Mrs. Jesutofunmi Solomon. This came on the heels of the seizure of 176kgs of C/S at Ogere trailer park on Wednesday 9th Nov and the destruction of 15 hectares of cannabis plantation in Gbamgbam area of the state.

In the same vein, operatives in Osun state have raided a cannabis plantation at Obada sawmill, Owena Ijesa in Oriade LGA where they destroyed 1.2hectares, recovered 2,823kgs of processed C/S and arrested 13 suspects on Sunday 6th November.

In Ondo, operatives seized 78kgs of cannabis from a dealer, Beauty Godwin at Ofosu along Benin-Ore express road, and another 264kgs from Abdul Rasheed Mohammed, and Abdul Rasheed Haruna at Sanusi camp 2 in Owo, while in Rivers state, anti-narcotics officers of the Agency arrested Damion Onuoha during a raid at Elele Alimini community, Emuoha LGA, where he was found with 1.6kgs of Methamphetamine as well as monetary exhibit amounting to six hundred and fifty thousand, seven hundred naira (N650,700.00).

A joint operation with the military at Habour road, Port Harcourt City also led to the arrest of Sandra David and seizure of different quantities of cocaine and heroin as well as two million, fifty five thousand, seven hundred and fifty naira (N2,055,750.00) cash exhibit from her home.

In Edo state, operatives located and destroyed 10 clusters of cannabis sativa farms measuring 14 hectares at Igwalor forest, Uhunmwonde LGA where five bags of processed C/S weighing 47.7kgs were recovered, while a raid at Obadan village, in the same LGA also led to the recovery 11 bags of cannabis sativa seeds weighing 399kgs and 34 bags of processed substance weighing 431kgs, bringing the total weight to 830kgs. Two suspects: Enododia Sunday and Osayaba Paul were arrested at the scene.

While commending the officers and men of the MMIA, Ogun, Osun, Ondo, Rivers and Edo Commands of the Agency for the successful operations in the past week, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd), CON, OFR urged them and their counterparts across the country to intensify the heat on drug barons and cartels.

Society

Oniru confers chieftaincy titles on Smith, Idowu, Olorunnimbe, Akintoye others

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The Oniru of Iru-land, His Royal Majesty Oba Abdul-Wasiu Omogbolahan Lawal CON [Abisogun II] has announced the conferment of honourary chieftaincy titles on eminent and distinguished citizens of Nigeria.

 

The revered monarch unveiled the shortlist of recipients as part of activities to mark the fifth anniversary of his peaceful reign on the revered throne.

 

Among the esteemed honourees are Iya Oba of Iru Kingdom – Chief (Mrs) Basira Titilayo Smith, Aare Majeobaje of Iru Kingdom – Chief Adeyemi Idowu, Aare So’ludero ofIru Kingdom- Chief Muyiwa Gbadegesin, Ph.D and Erelu Asa of Iru Kingdom – Chief (Mrs) Bolane Austen-Peters, Aare Fiwagboye of Iru Kingdom – Chief Lukman Olayiwola Mustapha, Asoju Oba of Iru Kingdom- Chief Idris Ibikunle Olorunnimbe and Ajiroba ofIru-Kingdom- Chief Adegboyega Hakeem Akintoye.

 

While extending congratulations to the distinguished honourees on behalf of His Majesty and the Oniru-in-Council, High Chief Abayomi Daramola, Balogun of Iru-Land, in a statement revealed that the conferment of titles will be performed on 14th June, 2025 at the palace (Aafin Oba Oniru), Victoria Island, Lagos.

 

The statement read in part, “to mark the fifth-year anniversary of his ascension to the revered throne of his forebears as the 15th Oniru of Iru-land and after a rigorous selection process, His Royal Majesty Oba Abdul-Wasiu Omogbolahan Lawal CON [Abisogun II] – The Oniru of Iru-land upon the recommendation of the Oniru-in-Council, has issued a Royal Decree approving the conferment of respective honouray Chieftaincy titles on the underlisted eminent and distinguished citizens.”

 

 

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‘Not My Property’ – Ex-Petroleum Minister, Diezani Exposes Owner Of Recovered $52.8 Million Loot

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Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, has clarified that she is not connected to the $52.5 million that was recently brought back to the country from the United States of America (USA).

Society Reporters recalls that the federal government on Friday, January 10, announced the receipt of $52.88 million in recovered Galactica assets linked to the former Minister of Petroleum.

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, announced the recovery during a formal signing ceremony of the asset return agreement in Abuja.

Fagbemi explained that $50 million of the recovered funds would be channelled through the World Bank for the development of rural electrification projects.

The remaining $2.88 million, he added, would be allocated to the International Institute of Justice to enhance the justice system and support anti-corruption initiatives.

However, in a statement issued on Sunday, Diezani, who has been residing in the United Kingdom (UK) since departing from Nigeria, asserted that the funds associated with her in the media as illicit gains actually belonged to Nigeria’s oil entrepreneur, Kola Aluko.

Finally responding to the alleged recovery through her attorney, Mike Ozekhome SAN, Diezani maintained that the term “Diezani Loot” is unfounded, as she had no involvement in the circumstances surrounding the forfeiture of the funds by its rightful owner.

Expressing her stance, the former minister stated that the $52.5 million originated from a vessel that was confiscated by the American authorities from Kola Aluko, which was subsequently sold, with the proceeds returned to the Nigerian federal government.

Her disavowal of ownership over the funds was detailed in an extensive press release issued on Sunday by the Chambers of Mike Ozekhome SAN, titled “There is no such thing as Diezani Loot.”

The statement reads: “My chambers makes this intervention in the public domain as Solicitors to Diezani Alison-Madueke (DAM) ,the former Minister of Petroleum Resources, HMPR.

“As her Solicitors, we are fully versed in and conversant with her present ordeal and the entire facts surrounding her matters both here in Nigeria and abroad. So, we write from the vantage position of one that is aware of the cocktail of lies that have been spurned around her cases in the last ten years.

“Many of the narratives are outrightly false; some others sheer outlandish speculations; and most, simply bizzare stories cooked up by her traducers to extract a Shylock’s pound of flesh from her for reasons she does not know and cannot even fathom.

“This intervention therefore seeks to correct this skewed narrative and set the records straight for purposes of history. Many Nigerians often talk about wanting ‘technocrats’ to be involved in governance. They desire that people with character and integrity should join politics.

“We agree with them. However and regrettably too, now and again and many a time, the same people not only allow, but actually join the bandwagon to mob-lynch those who chose to serve the nation.

“And we often do this insidiously, covertly and overtly, even when there is no concrete or even any iota of proof that such public officers ever abused their offices or stole from public coffers.

“It is therefore surprising and of great concern to us, to see the level of sustained vilification of an innocent Nigerian citizen who has not yet been tried and found guilty of any offence known to law by any court of law whether in Nigeria or abroad. The person at the receiving end is Citizen Diezani Alison-Madueke (DAM).”

Mischievous And Cruel
The statement from Ozekhome’s office described the earlier claims about the asset recovery as misinformation and defaming.

It said: “We note with concern the recent deliberate attempt to link her with what has been described as a civil forfeiture of a yacht Galactica, the sale of which was said to have yielded $52.8m to the US government; which sum has since been repatriated to Nigeria.

This is a clear example of the mischievous and cruel sport of tarnishing the image of the lady through a bouquet of consistent, persistent and unrelenting cocktail of falsehoods and misinformation.

“The purveyors of this line of misinformation term it “name-and-shame”. To sell the storyline, the architects ensured they attached Diezani’s name to a recovered yacht which is not in any way linked to her.

“They now falsely termed it “Diezani loot”. Nothing of the sort ever happened. She was never involved in the purchase, use and sale of the said yacht.

“The yacht Galactica, from information readily available in the public domain and in open sources, was purchased by Mr Kola Aluko who had used the vessel until he agreed to its forfeiture to the United States of America.

“The yacht Galactica was neither owned nor ever used by our client. DAM has in fact never set her eyes on the yacht. Kola Aluko is an experienced businessman who had been in business well before DAM came into office as HMPR.

“The only tenuous basis for deliberately linking DAM to the said yacht is the false narrative that the Strategic Alliance Agreements (SAAs) which were entered into between Kola Aluko & Jide Omokore’s Atlantic Energy companies and NNPC, were allegedly corruptly awarded to the said companies by DAM. DAM was not the GMD of the NNPC as so did not and could not have awarded the said contracts.

“We plead, as her lawyers, with all and sundry that she be accorded fair hearing and that the process of these UK court proceedings be allowed to take their natural course to avoid prejudice to her in the ongoing subjudice UK proceedings against her.

”Those purveyors and peddlers who habitually spin these outrightly false, unfounded, defamatory, unintelligent and indefensible narratives to denigrate and humiliate her should please find better use of their time and leave DAM alone.

“Let the law take its natural course without interference. We humbly pray.”

 

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Bisi Onasanya, ex FirstBank MD flees Nigeria to Ghana as EFCC closes in……

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Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman of FBN Holdings and fled the country.
Onasanya who is expected to appear at the Federal High Court in Lagos on Monday January 20 to answer to the charges brought against him by anti-graft agency, the Economic and Financial Crimes Commission, EFCC, may likely be absent in court as he is currently holed up in Ghana in hiding.

He was spotted at Movenpick Hotel in Accra where he checked in at exactly 8 am on Friday morning.

Society Reporters had earlier reported that Onasanya will be arraigned before Justice Chukwujekwu Aneke for looting over N12.3 billion.

He will be arraigned alongside Otudeko, also the chairman of Honeywell Group who is equally on the run, as well as two others, a former board member of Honeywell Group, Soji Akintayo and a firm, Anchorage Leisure Limited connected to Otudeko.

The quartet committed fraud in tranches of N5.2 billion, N6.2 billion, N6.150 billion, N1.5 billion and N500 million, N6.2 billion and N2.09 billion between 2013 and 2014 in Lagos.

The 13-count charge, filed by EFCC counsel Bilikisu Buhari on January 16, 2025, further claimed that the defendants made and uttered forged documents to deceive the bank.

Specifically, count 1 accused the defendants of conspiring “to obtain the sum of N12.3 billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for by V-TECH DYNAMIC LINKS LIMITED and Stallion Nigeria Limited, which representation you know to be false.”

In Count 2, it was alleged that the defendants, on or about the 26th day of November 2013 in Lagos, “obtained the sum of N5.2 Billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for by V TECH DYNAMIC LINKS LIMITED which representation you know to be false.”

The 3rd count claimed that the defendants, between 2013 and 2014 in Lagos, obtained N6.2 Billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for and disbursed to Stallion Nigeria Limited, which representation you know to be false.”

In the 4th count, they were accused of conspiring to spend the N6,15 billion, out of the monies.

According to the Commission, the offences contravened Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and are punishable under Section 1(3) of the same Act.

Counts 5 and 6 read: “That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO AND ANCHORAGE LEISURE LIMITED on or about 11th day of December 2013 in Lagos, procured Honeywell Flour Mills Plc to retain the sum of N1,5 Billion, which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 18(c), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

“That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO, AND ANCHORAGE LEISURE LIMITED on or about the 17th day of December 2013 in Lagos, converted to the use of Honeywell Flour Mills Plc the sum of N500 million only which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 15(2 (b)) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.”

“That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO, AND ANCHORAGE LEISURE LIMITED on or about the 17th day of December 2013 in Lagos, converted to the use of Honeywell Flour Mills Plc the sum of N500 million only which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 15(2 (b)) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.”

The Street Journal

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