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Ondo Monarch, Baale Akinola Adebayo, Ex-Boko Haram fighter, others arrested for drug trafficking

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A rehabilitated ex-fighter of the Boko Haram terror group, Alayi Madu and the traditional ruler of Kajola, a border community between Ondo and Edo state, Baale Akinola Adebayo are among 37 persons arrested over 2.2 tons of illicit drugs seized by operatives of the National Drug Law Enforcement Agency, NDLEA at the Murtala Muhammed International Airport, MMIA Ikeja, Lagos and in raids across 12 states in the past week.

As part of ongoing operations to mop up illicit drugs across the country ahead of the next round of elections, NDLEA officers in the early hours of Friday 10th March, stormed Kajola forest in Kajola community, a border town between Edo and Ondo state where they destroyed three cannabis farms measuring 39.801546 hectares.

A statement signed by NDLEA spokesperson, Femi Babafemi, on Sunday, said the owner of the farms who claimed to be the Ba’ale of Kajola, Akinola Adebayo, 35, was arrested on the farm at 2:30am, while two other suspects believed to be his workers: Arikuyeri Abdulrahman, 23 and Habibu Ologun, 25, were also nabbed in a hut near the farms.

The statement reads further : “In the same vein, a 26-year-old Alayi Madu, who was a Boko Haram fighter for 15 years before he surrendered to the Nigerian military in 2021 was intercepted by NDLEA operatives on Thursday 9th March along Abuja-Kaduna express road with 10 kilograms of skunk, which he said he bought in Ibadan, Oyo state and was taking the consignment concealed in a sack to Maiduguri, Borno state.

In his statement, Madu said he is from Banki town, Borno State and joined the notorious terrorist organisation, in 2006 when he was nine years old. He said he repented and surrendered to the military in 2021, after which he underwent rehabilitation and de-radicalisation processes at Umaru Shehu rehabilitation centre, Maiduguri and Malam Sidi de-radicalization centre, Gombe before he was discharged after spending six months. Thereafter, he traveled to Ibadan, Oyo state where he worked as commercial motorcycle rider (Okada rider) before going into drug trafficking and his eventual arrest along Abuja-Kaduna express road.

At the Lagos airport in Ikeja, operatives acting on intelligence intercepted a consignment of 11.90 kilograms of heroin and 500grams of skunk concealed in deep freezers, which were part of a cargo that arrived from South Africa on Tuesday 7th March onboard Ethiopian airline via Addis Ababa, Ethiopia. The Agencys sniffer dogs were deployed to locate where the illicit drugs were hidden in the cargo and in no time, they identified the cartons packed in the deep freezers.

A total of four suspects that played active roles in the movement of the drugs and a truck driver have been arrested so far in connection with the seizure. They include: Dairo Quam; Oluwaseun Ogunmene; Adeleke Abdulrasaq; Bamidele Adewale and Oluwafemi Ogunmeru.

Meanwhile, NDLEA operatives attached to the Gate C departure hall of the MMIA on Thursday 9th March intercepted a passenger, Aigbedion Philomena heading to Italy via Addis Ababa on an Ethiopian Airline flight. When her bags containing body cream, hair attachments, drinks, and some food items were searched, a total of 1.20kg tramadol capsules concealed inside gift wrapping sheet and covered with old daily newspapers were discovered.

At the Idiroko land border, NDLEA operatives acting on intelligence on Thursday 9th March
intercepted a commercial Toyota Camry Salon Car with reg. number JJJ 756 HB (Lagos) along Ilase-Akoko road, Idiroko with 34 compressed jumbo size wraps of imported skunk weighing 17kg and concealed in two cooking gas cylinders. Two suspects in the car, Benjamin Ajose, 48 and Oluwatobiloba Ajayi, 37, were arrested.

In Akwa Ibom state, Mrs. Hope Iniobong David, 42, was arrested with bags of cannabis sativa weighing 1,112kg (1.1 tons) in her house at Ediene Abak in Abak LGA, while operatives in Kogi state on Thursday 9th March recovered 25 cartons, containing 50,000 ampoules of pentazocine injection weighing 200kg in a Toyota Hiace bus marked LAM 652 LG, Kogi, travelling from Lagos to Abuja.

Also, in Ogun state, operatives arrested a female drug dealer, Bola Egbebi in Ota LGA, with different quantities of Cannabis Sativa, Methamphetamine, Tramadol 225, Skuchies, Molly and Codeine cough syrup, while in Gombe state, another female drug dealer, Fatima Hassan (a.k.a Boss) was arrested on Saturday 11th March in her house at New Mile 3 area of Akko LGA with three and half blocks of skunk weighing 3.245kg. Two other female drug dealers: Folake Ladipo and Adeola Babatunde were arrested with 49.5kg skunk on Friday 10th March in Mushin area of Lagos state.

In Kwara, operatives on patrol along along Ilorin-Jebba highway on Tuesday 7th March arrested two suspects: Ismaila Saidu and Dahiru Abdullahi with 50 bags of cannabis sativa weighing 578 kilograms, while in the FCT Abuja, 15 suspects were transferred by the Nigerian Army with 35 bags of cannabis weighing 384.3kg.

A 56-year-old suspect, Shinayemà Kelenku was arrested at Tse-kelenku village, Logo LGA, Benue with 36.7kg skunk, while in Delta state, operatives intercepted a suspect, Chimeze Ndukaire, 56, conveying psychotropic substances worth over N30 million in a white Toyota Hiace bus with registration number Lagos FST 279 XS coming from Onitsha to Warri. The vehicle was intercepted on Friday 10th March at G.S.M junction, Asaba based on a tip-off.

Recovered from the bus include 267.3 litres of codeine (2,673 bottles); 25,110 pills of tramadol and other opioids.
In Kano state, NDLEA operatives on Saturday 11th March raided the Sabon-gari area of Kano where they arrested a suspect, Chukwuebuka Christopher and recovered from him 7,740 bottles of Codeine based syrup, measuring 774 litres, concealed inside 43 sacks of garlic.

Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended the officers, men and women of MMIA, Idiroko, Edo, Kaduna, Akwa Ibom, Kogi, Ogun, Gombe, Lagos, Kwara, FCT, Benue, Delta and Kano Commands of the Agency for their diligence and commitment to work. He charged them and their compatriots across other commands not to rest on their oars. ”

 

Society

‘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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Society

Just In: Wasiu Ayinde loses mum, aged 105

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Music Maestro, King Wasiu Ayinde Marshal has lost his adorable mother, Alhaja Halima Shadiya Anifowoshe.

 

 

She was aged 105.

 

May her soul rest in Peace.

 

 

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