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Arrests 4 members of cartel, will get order to freeze tens of millions in financial institution accounts
The Nationwide Drug Legislation Enforcement Company (NDLEA) has declared a Port Harcourt-based prophetess and founding father of Christ Energy Adoration Ministries, Religion Ugochi, and a star couple- Igho Ubiribo and Danielle Simba Allen wished for recruiting teenage women into drug trafficking, whereas they function the arrowheads of a global syndicate working from Los Angeles, United States of America (USA).
The cartel was uncovered when NDLEA operatives on the Nigerian Aviation Dealing with Firm (NAHCO) import shed of the Murtala Muhammed Worldwide Airport (MMIA), Ikeja, Lagos, intercepted a consignment of 32.70 kilogrammes of Loud, a robust variant of Hashish sativa hid in cartons of used wears on Wednesday, November 16, 2022.
spokesperson for the Company, Femi Babafemi, in a press release, yesterday, mentioned a freight agent, Ukoh Ifeanyi Oguguo, was arrested whereas additional investigations led to the arrest of 4 extra suspects: Chikodi Favour; Obiyom Shalom Chiamaka; Nnochiri Chidinma Promise and Edward Omatseye (aka Montana).
In line with Babafemi, 15-year-old Favour was the primary gross sales woman to be arrested at a gasoline station in Ajah space of Lagos.
She thereafter led the operatives to a duplex lodging across the Ikate space of Lekki, which was later found to be a rented condo by the felony group, purposely for 4 younger women that the syndicate makes use of for advertising and distribution of illicit medicine.
One other woman, Shalom, who’s a recent graduate of Agricultural Science from Rivers State College of Science and Know-how was picked from the home alongside Favour.
“Throughout their preliminary interviews, it was learnt that the syndicate rented one other constructing used as medicine warehouse inside Richmond Property, Lekki. By the point operatives positioned the home, it was found that different members of the syndicate had damaged into the shop and carted away baggage of illicit substances. Nevertheless, some illicit drug paraphernalia, together with sealing machine, bloating machines and packaging baggage have been recovered from the warehouse. A follow-up operation led to the arrest of Edward Omatseye at his residence round Lekki space. Edward confessed throughout interview to be working for Igho and his spouse, Danielle, who’re recognized as the general heads of the felony group.
“ Investigation was capable of set up that Favour and Shalom have been recruited as salesgirls within the illicit drug commerce by the Prophetess, utilizing her church platform to recruit teenage women dropped at her for assist, on behalf of the celeb couple-Igho Ubiribo (aka Tiny) and Danielle Simba Allen (aka Dani), who’re the house owners of the enterprise, whereas Edward Omatseye (aka Montana) coordinates the illicit drug commerce actions for them in Nigeria, with Nnochiri Chidinma Promise, as consultant of Ben Cargo Ltd, a freight firm chargeable for the cargo of illicit consignments into the nation.
“ Whereas Nnochiri Chidinma Promise and Edward Omatseye (aka Montana) have already been charged to courtroom and are at the moment going through trial on the Federal Excessive Court docket, Lagos alongside Ben Cargo Ltd, a freight firm, which had been linked to 2 earlier drug seizures and in addition concerned within the present case, a number of makes an attempt to get Prophetess Religion Ugochi, Igho Ubiribo and Danielle Simba Allen submit themselves for questioning have proved abortive.
“ A a call for participation despatched to Prophetess Ugochi of Christ Adoration Ministries, No. 27 Anozie Avenue, Mile 2, Diobu, Port Harcourt, Rivers State on November 28, 2022, was obtained and acknowledged by her mom, with whom she runs the Church. The letter was adopted with a reminder on January 9, 2023, after a protracted wait.
“In the identical vein, letters of invitation have been additionally prolonged to Igho Ubiribo and Danielle Simba Allen. A reminder was additionally despatched when the couple was not prepared to reply to the primary invitation. “Whereas Prophetess Ugochi fled her dwelling and went into hiding, however continued her prophetic ministration on Fb, the duo of Igho and Danielle initially despatched a authorized illustration to ask for an additional time to honour the invitation, they’ve since gone incommunicado.
“Curiously, they hurriedly moved all funds traced to their firm, Lasgidi Backwood Ltd, the place all proceeds from the gross sales of illicit medicine have been deposited into a personal account of 1 Victor Imagoro. The Company has since blocked the sum of Eighty Million Naira (N80,000,000) traced to the account and obtained a courtroom order to grab all properties, together with a gasoline station linked to the suspects in Lagos and Port Harcourt.
The NDLEA has additional sought and obtained an order of the Federal Excessive Court docket Lagos to declare wished the celeb couple: Ubiribo Igho and Danielle Allen, because the arrowheads of the illicit commerce in addition to Prophetess Religion Ugochi, who recruits teenage women as gross sales representatives for the duo.
In the meantime, the Company in collaboration with different stakeholders together with the Customs Service on Friday, March 31, carried out a joint examination of two containers marked TRHU 4758549 and TRHU 6936803, the place 143,800,000 pill drugs of tramadol 225mg have been found in 720 cartons weighing 10.3tons (10,386kgs). The opioid drugs, which have been blended with cartons of candy have been imported from India. The interception adopted credible intelligence and cooperation of sister companies.
In the identical vein, officers of the Directorate of Operations and Basic Investigations (DOGI) have intercepted at a courier agency a cargo of 1.5kg cocaine hid in a carton declared to comprise hair cream, shampoo, hair rollers and burners, going to London, UK.
In Kaduna, operatives on Monday, March 27, raided Dan Wata village, Soba Native Council the place they arrested one Abdurrashid Musa, 33, with 142.8kg Hashish sativa, whereas the principal suspect, Ibro Danwata continues to be at massive, whereas one other suspect, Shamsu Abdullahi (aka Waja), 35, was additionally arrested the day past throughout a follow-up operation at Rigasa Kaduna after he had deserted 80,000 tablets of Diazepam weighing 13.4kg and escaped arrest earlier.
About 63 baggage of Hashish sativa weighing 600kg saved in a home at Okpe village in Akoko-Edo Native Council have been recovered on Friday, March 31, when operatives raided the world, whereas a raid of a warehouse owned by one Shehi Mallam at tomatoes market, Dei Dei Abuja identical day led to the seizure of 80 sacks of Hashish sativa weighing 842.4 kilogrammes.
In Cross River State, 12,000 drugs of tramadol 225mg have been seized from a feminine passenger, Talatu Sale Adamu, 46, when NDLEA officers intercepted the industrial bus she was travelling in alongside Ogoja/ Katsina-Ala street on Monday twenty seventh March.
Whereas a suspect, Abraham Alaigwu was arrested at Slaughter, Trans/Amadi space of Port Harcourt, Rivers State with 91.7kg of hashish on Thursday thirtieth March, 228kg of identical substance was seized from Ayodele Osuya, 35, in a Toyota Camry automobile round Quarter Guard space of Akure in Ondo State.
In the meantime, Chairman/Chief Government Officer of NDLEA, Brig. Gen. Mohammed Buba Marwa (Retd), has recommended officers for the arrests and warranted that no effort will probably be spared to make sure the fleeing suspects are dropped at face the results of their motion.
He additionally expressed his gratitude to operatives of Apapa, DOGI, Edo, Cross River, Rivers, Kaduna, FCT and Ondo Instructions of the Company for his or her resilience, professionalism and glorious synergy with different safety companies of their areas of accountability and charged them and their colleagues throughout the nation to proceed to lift the bar of their every day attainments.
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