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NDLEA spokesman said investigations revealed that one ADEBISI ADEMOLA OMOYELE, who is currently hiding in Dubai, United Arab Emirates, is the ringleader of the criminal network and coordinates their overseas operations.
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The Police Public Relations Officer, CSP BENJAMIN HUNDEYIN, disclosed in a statement that the detained policemen will face orderly room trial, while ABIODUN ORIORIO has been declared wanted.
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NDLEA Director of Media and Advocacy, FEMI BABAFEMI, paraded the suspects before newsmen at the agency’s headquarters in Abuja, joined by the Director of Assets and Financial Investigation, ABDUL IBRAHIM, and the Director of Prosecution and Legal Services, THERESA ASUQUO.
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Part of the revelations in the affidavit indicate that the sum of over Six Hundred and Sixty-Six Million Naira found in the bank accounts are suspected to be proceeds of unlawful activities.
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The PPRO said during interrogation, one of the suspects confessed that the money was collected at Kehoy Hotel, Iperu, Ogun State, from a man described as “Political Solution”, acting on the directive of his supervisor.
The convicts journey to the Correctional Centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC due to their involvement in fraudulent internet activities.
EFCC spokesman, DELE OYEWALE, said operatives involved in the raid also impounded eighteen vehicles of assorted types, as well as various mobile devices from the suspects.
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The spokesman said ADEFOLUSHO admitted in his statement that he transported the hard drug through the waterways from Ghana into Nigeria.
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the NCB boss Anurag Garg said it is essential for the two agencies to strengthen the existing partnership because the drug problem cuts across international borders, while he assured of their readiness to share knowledge, intelligence and experience with NDLEA on a number of areas of interest.
He said the NAFDAC’s enforcement operations are ongoing simultaneously nationwide, with the aim of safeguarding public health by removing hazardous items from the market.
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AJAH JOHNSON UCHENNA and his wife, ROSEMARY, were first arrested in Ojo area of the state on June 13, by operatives of the Department of State Security with two hundred and seventy-seven-point-five kilograms of skunk, a strain of cannabis.
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“Two cargo agents linked to the shipment were earlier arrested before the eventual arrest of Nneka, who runs the criminal trade as a family business with her husband Remigus Nwafor."
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NDLEA spokesman, FEMI BABAFEMI, said operatives involved in stop-and-search operations in Gwarimpa, Jahi, and Galadimawa areas of the FCT recorded the breakthrough on Wednesday July 30, 2025.
In the course of the trial, two defendants, Julius Ola Peter and Ijeoma David Alanza passed on, while the 1st defendant, one Emeka Iloegbunam was discharged and acquitted. However, Jonathan Wallang was found guilty and convicted.
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The PSC also warned that it will deal decisively with anyone who engages in racketeering or fraud in the recruitment of qualified Nigerians into the Nigeria Police Force, include Cadet ASPs and Inspectors.
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The auction involved eight properties across Lagos, Kano, Ondo, and Ogun. Two houses in Lekki and Ikorodu areas of Lagos were stepped down due to notices of appeal. Out of six properties eventually advertised for auction, only two were sold at over N139 million.
Both were arrested in Kafanchan LGA and Mahuta axis of Kaduna State, following credible intelligence that exposed their fraudulent internet activities.
During the handing over of the suspect and the various foreign currencies, the Area Comptroller of the Customs Airport Command, E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.
The Appellate Court set aside the judgment of the trial judge, Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, which held that the EFCC “has no statutory power to cause investigation on tax evasion.
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To achieve the success of the collaboration, Othman proposed “sensitization and training of NARTO drivers and transport operators on identifying and reporting suspicious cargo or behavior; establishment of joint intelligence-sharing mechanisms to monitor drug trafficking routes and tactics; etc.
EFCC spokesman, DELE OYEWALE, said the suspects were arrested opposite the Bayero University Kano New Site, following actionable intelligence on their suspected involvement in cybercrime activities.
Ten of the convicts were tried before Justice AWOGBORO on charges of impersonation, obtaining under false pretence, retention of proceeds of crime and internet fraud.
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Justice Chukwujekwu Aneke of the Federal High Court, Lagos on Wednesday, July 23, 2025 struck out the case after the anti-graft agency, the Economic and Financial Crimes Commission, EFCC, withdrew the suit following an out-of-court settlement among the parties.
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The NDLEA spokesman said the breakthrough followed the interception of hard drugs consignments at the Ilasamaja area, along the Apapa-Oshodi Expressway, where officers involved in the early morning operation arrested fifty-one-year-old ACHEBE KENNETH NNAMDI while heading to Onitsha, Anambra State.
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The FCT Command Police Public Relations Officer, CSP JOSEPHINE ADEH, said in a statement that one YAHAYA SALEH was arrested in connection to the attempted bribery.
The forfeited assets include: Galaxy Hospital, Plot No. BO/12340, Bolori Layout, Maiduguri, Borno State; a duplex, BO/12340, Maiduguri, Borno State; residential apartments, Plot 12, Equilibrium Estate; No. 7, Cadastral Zone DO2, Karsana District, Abuja; and Plot 12 (820.99sqm); ...
The Customs officers, during a patrol on Sunday, July 13, 2025, along the Babapupa bush paths near the Seme Border, intercepted a Nissan Almera car suspected of being a smuggled vehicle, which was abandoned by the driver upon sighting the officers.
Salisu was intercepted by Customs operatives during a routine check on Monday, July 7, 2025, at Mallam Aminu Kano International Airport, Kano.
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The former minister is facing prosecution on seven counts of official corruption and fraudulent award the of Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars).
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The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25.
