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Lagos socialite, Kazeem wanted for money laundering, drug trafficking

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Lagos socialite, Kazeem wanted for money laundering, drug trafficking

The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over alleged money laundering and drug trafficking.

NDLEA Director, Media and Advocacy, Femi Babafemi, said the decision to declare Ademola Kazeem wanted after he failed to honour invitations and an order granted to the agency by a Federal High Court in Lagos on Monday, October 17, 2022.

The NDLEA alleged that the Lagos socialite is a drug kingpin and the sponsor of some traffickers arrested during recent attempts to export cocaine to Dubai, the United Arab Emirates and other destinations outside Nigeria.

“Soon 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, Alhaji Ademola Kazeem who is also the Chairman of Adekaz Global Integrated Services, went underground,” Babafemi said in a statement on Tuesday.

“Following his 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 Lagos 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.

“As a result, NDLEA operatives on Wednesday 26th October 2022 sealed six of the identified properties located on Lagos Island. They include: 105 Tokunbo Street off Broad Street, Lagos Island; 1 Abibu Oki street off Marina, Lagos Island; 3 Abibu Oki street off Marina, Lagos Island; 54 Palm Church street, Lagos Island; 26 Agarawu street, Lagos Island; and 41 Foresythe street, Lagos Island. The other one is located at 1 Irepodun zone, Adepoju bus stop, Ajoda Ayedun, Ibadan, Oyo state.”

In a related development, the NDLEA said it arrested another drug baron, Udemezue William, on Friday at the Nnamdi Azikiwe International Airport in Abuja upon his return from Brazil.

Lagos socialite, Kazeem wanted for money laundering, drug trafficking

Crime

Court remands 2 brothers for alleged culpable homicide, armed robbery

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A Kaduna High Court on Tuesday ordered that two brothers be remanded in a correctional centre for alleged culpable homicide and armed robbery.

The police charged Hamza Jibrin, 27 and Yusuf Jibrin 24, with conspiracy, armed robbery and culpable homicide.

Justice Aisha Shagari ordered the remand of the defendants, after they pleaded not guilty to the charge preferred against them.

Shagari adjourned the matter until Dec. 12 for hearing.

Earlier, the Prosecutor, James Edward, said that the defendants and two others at large, while armed with matchete and other dangerous weapons along Airport Road, Kaduna, on Nov. 7, robbed and caused the death of a 26-year-old man, Rabiu Sani.

He said the defendants stole the deceased’s HP laptop, two cell phones, his wallet which contained two ATM cards and cash sum of N30,000.

Edward said that the offence is punishable under the Robbery and Firearms ( Special Provision) Act LFN, 2004.

The Defence counsel, Habiba Usman, had pleaded with the court to grant her clients bail.

Usman while moving her bail application, urged the court to gtant her client bail on literal terms, adding , that the defendants would be of good behaviour and would not jump bail.

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Crime

Trader bags 9 months jail term for attempted theft

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Trader bags 9 months jail term for attempted theft

A Jos Magistrates’ Court on Monday sentenced a 20-year-old trader, Darwang Chung, to nine months in prison for attempted theft.

Chung, who resides at Gyel in Jos South, pleaded guilty to the one count charge of attempted theft.

The Magistrate, Mr Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos, in his judgement, gave the convict an option of N30,000 fine, or to risk six months in prison and a compensation of N15,000 or another 3 months in prison in default.

Earlier, the Prosecutor, Insp. Labaran Ahmed, told the court that the case was reported on Oct. 6, at the”B” Division Police Station by one Yohanna Dalyop, the complainant.

Ahmed said the convict jumped over the fence into the house of the complainant and was caught.

He said that the offence contravened the Plateau State Penal Code Law.

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Crime

Special Fraud Unit arraigns suspect for cybercrime

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The Special Fraud Unit (SFU) of the Police, on Tuesday arraigned a defendant before a Federal High Court in Lagos, over alleged unlawful interception of digital infrastructure.

The defendant, Ayodeji Oyenekan, was charged before Justice A. Aluko, on a three-count charge bordering on cybercrime.

He, however. pleaded not guilty to the charge.

The prosecutor, Mr M. Y. Bello, told the court that the defendant committed the offence sometime in February 2022.

He, alleged that the defendant intentionally and without authorisation, intercepted digital infrastructure server hosted by Amazon Web Services, property of Meplaylist Classic Entertainment.

According to the prosecution, the defendant caused the said Meplaylist Classic Entertainment Ltd. loss of property, by altering Amazon Web services, which restricted the rightful owner access to its server.

He alleged that the defendant inputted his email address ayodeji.oye@meplaylist.com, and allegedly built a mobility startup called Hellobikee, for purposes of conferring economic benefits to himself.

The defendant was also alleged to have fraudulently made use of the electronic unique identification feature of Meplaylist, through his email, for purposes of conferring economic benefits to himself.

The offence contravenes the provisions of sections 12(1), 16(1), and 22(2)(a) of the Cybercrime ( Prohibition, Prevention) Act, 2015.

The court granted the defendant bail in the sum of N10 million with one surety in like sum.

The court held that the defendant shall remain in the correctional facility, pending perfection of all conditions of bail as spelt out by the court.

He adjourned the case until Jan. 21, 2025, for trial.

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