Crime
Kyari: NDLEA Tenders $61,400 Cash, 24 Sacks of Cocaine
Nigeria’s National Drug Law Enforcement Agency (NDLEA) on Tuesday tendered before a Federal High Court, Abuja, exhibits linking suspended Deputy Commissioner of Police (DCP), Abba Kyari with alleged drug trafficking offences.
The exhibits which included the sum of $61, 400 and 24 packs of cocaine were admitted as evidence in proof of the allegations.
Kyari is standing trial on charges bothering on alleged involvement with hard drug deals. While the $61,400 cash tendered was said to be money used to bribe the NDLEA’s officials who arrested him, the packs of cocaine were the ones at the heart of the trial.
According to the NDLEA, Kyari had attempted to bribe its senior officer with $61, 400. 00 at a restaurant in Abuja to avoid the testing of part of the cocaine that was seized from the two arrested drug pushers.
As part of proving its case, the anti-drug agency called its third witness, one Peter Joshua, a Chief Superintendent of Narcotics and an exhibit officer attached to the Federal Capital Territory (FCT) Command of the agency.
According to CSP Joshua, the cash was handed over to him on January 25, after he weighed and conducted preliminary test on wraps of cocaine that were seized from two convicted drug pushers- Chibunna Umeibe and Emeka Ezenwane, co-defendants with Kyari.
Joshua in his evidence stated that the money, all in $100 bills, were given to him for safekeeping by the Director of Intelligence and the Deputy Commander-General of Narcotics, at the office of the Commander, NDLEA, FCT Command.
The $100 bills which were in a transparent nylon, were then counted in the open court, and was subsequently admitted in evidence by Justice Nwite.
While the monies were marked as Exhibit 11, the document containing their serial numbers, was marked as Exhibit 12.
Besides the cash, the NDLEA, also through Joshua tendered 24 packs of cocaine that were handed over to it by the Kyari led IRT.
The cocaine was brought before the court in two travelling bags.
While the first bag contained nine packs of cocaine wrapped in white cotton sacks, the second bag, contained three additional packs of cocaine and 12 pellets that were separately tied in nylon bags.
Since lawyers to the defendants did not raise any objection to their admittance, Justice Nwite subsequently admitted the packs in evidence and marked them as exhibits.
The Certificate of test form was marked as Exhibit 5, just as the Packing of substance form was admitted as Exhibit 6.
Likewise, while the green bag that contained three sacks of cocaine and 12 pellets, was admitted as Exhibit 7, the Chocolate bag that contained nine sacks of cocaine, was marked as Exhibit 8.
The court equally admitted three international passports that were seized from the convicted drug pushers, Umeibe and Ezenwanne, in evidence.
While two of the passports belonging to Umeibe (6th Defendant), were marked as Exhibit 9 and 9a, the third passport belonging to Ezenwanne (7th Defendant), was admitted as Exhibit-10.
Recall that both Umeibe and Ezenwane had on arraignment pleaded guilty to the charge against them and have since been convicted.
However, Kyari and the other four defendants who are also members of the IGP IRT team denied the allegations.
They included ACP Sunday Ubia, Insp. Simon Agirigba, Insp. John Nuhu, and ASP Bawa James.
The NDLEA had alleged that Kyari and his men, unlawfully tampered with 21.25kilograms worth of cocaine that they seized from the two convicted drug traffickers- Umeibe and Ezenwane, even as it also accused them of dealing in cocaine worth 17.55kg.
Crime
2 ladies docked for allegedly obtaining money by fraud
The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.
Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.
They each, however, pleaded not guilty to the charge.
The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.
He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.
The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.
He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.
The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.
The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.
He adjourned the case until Jan. 8, 2025 for mention.
Crime
Mechanic jailed 15 months for pickpocketing passengers
A Jos Magistrates’ Court on Monday, sentenced a 26-year-old Mechanic, Sadiq Umar to 15 months imprisonment for pickpocketing from passengers.
The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.
Bokkos in his judgment, ordered the convict to pay an option of N100, 000 fine or spend one year in prison.
He also asked him to pay a compensation of N15, 000 or an additional three months in prison in default.
Earlier, the Prosecutor, Insp Ijuptil Thiawur, told the court that the case was reported on Nov.16, at the “A” Division Police station by Moses Pam, Alexander Bakshak and Simon Justice the complaints.
Thiawur said that the convict attempted to steal from them before he was caught in the act and when the driver stopped the vehicle to search him he fled but was caught.
The Police said that the offence contravened the Plateau Penal Code Law.
Crime
Police detain 2 suspected fraudsters, reject N66m bribe in Lagos
The Zone-2 Police Command in Lagos says it has detained two suspected international fraudsters that allegedly specialised in forging foreign certificates in Lagos and Ghana.
The AIG in charge of the zone, Adegoke Fayaode, confirmed this to the News Agency of Nigeria (NAN) on Monday.
Fayoade said that the suspects allegedly offered N66m to the operatives with a view to free them but the offer was turned down.
NAN reports that the same zone operatives rejected a N174m bribe offered by a suspect in November to set him free.
Fayoade said that the suspects simply identified as Elvis, 23 and Kelly, 24, allegedly specialised in forging certificates of different nations and African Universities and defrauding their unsuspecting victims on the internet.
He said that the suspects have succeeded in acquiring exotic cars and erecting mansions in different parts of the country with the proceeds of their loot.
The AIG pointed out that luck ran out of the suspects after detectives at the Anti-Corruption Unit of the Zone received credible information from Nigerians in diaspora concerning some group of boys that specialised in forging foreign certificates.
According to him, on getting the information, he detailed the anti-corruption unit to investigate it and arrest the suspects without delay.
Fayoade said that based on his directives, the detectives stormed Murtala Muhammed International Airport, Ikeja, Lagos waiting for the arrival of the suspects, whom they trailed to a five star hotel at Osapa-London in Lekki Area.
He said that the operatives arrested the suspects at a bus stop while they were about to escape secretly from the hotel, after monitoring their activities.
“Searching their luggage, one certificate of Blue Crest College, Ghana, belonging to Elvis and a student identity card of Academic City College belonging to Kelly were recovered.
“Further search revealed a transcript of an academic record from Blue Crest University belonging to Elvis.
“A letter of English proficiency from the said college and a letter of recommendation from the same Blue Crest College were recovered,” he said.
The AIG said that the suspects made useful statements to the police and confessed that they never got any admission into the school, stressing that they only procured the degree certificates through the help of a female Nigerian resident in Ghana.
“The suspects further confessed that the major aim of doing that is to enable them to get Ghana resident permit, which they got.
“The resident permit is showing them also as a student of Academic City University and that none of them has ever been admitted in the school.
“They claimed they paid a total of 26,000 Ghana Cedis for all the documents procured.
“They confessed that they procured all the documents to evade arrest in Ghana since they don’t have any means of livelihood.
Whenever police intercepted them, they showed their passports that they were students in Ghana.”
Fayoade said that the suspects were also allegedly involved in online romance scam, provision of foreign bank accounts for fraudulent transactions on the internet through what they call ‘Facebook bombing’.
He said the suspects presented themselves as an American soldier by name Captain Donald Rowe, serving in Syria, whom they impersonated on Instagram, using his name to defraud innocent persons.
The AIG said that while detectives were making frantic efforts to get more credible information from the suspects, they started negotiating to bribe the operatives for them to be set free.
“I directed my men to play along and recover the money as an exhibit. Subsequently, the detectives played along and the suspects paid them a sum of N66m, which they collected and kept as an exhibit.
“The Nigeria Police authorities have written to the Ghana embassy to get more information about the result and their suspected partners in Ghana said to be spearheading the fraud.
Fayoade said that they had also spread their dragnets through the International Police, Interpol, to round up their foreign accomplices.
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