Metro

Court Orders Final forfeiture Of $16.5 Million, N127 Million Diverted From NIMASA

Published

1 year ago

July 9, 2024

Justice Kehinde Ogundare of the Lagos Federal High Court, Ikoyi has ordered the final forfeiture of $16.5 million and N127 million which were fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA) to the federal government of Nigeria.

Justice Ogundare finally forfeited the monies, while granting an application for such orders, which was filed and moved by an Economic and Financial Crimes Commission (EFCC) lawyer, Sulaiman I. Sulaiman, today.

The monies, according to the EFCC, were said to be proceeds of unlawful activities.

The judge had on May 23, 2024, ordered the interim forfeiture of the monies, while granting an Exparte motion, brought before the court pursuant to Section 17 of the Advance Fee Fraud and other Fraud Related Offences Act No. 14. 2006; and Section 44 (2)(B) of the Constitution of the Federal Republic of Nigeria 1999 (As Amended)

The court after forfeiting the monies in the interim on May 23, 2024, had directed the EFCC to publish the order in a national newspaper, to show cause why the monies should not be finally forfeited.

However, at the resumed hearing of the final forfeiture of the money today, counsel to the EFCC, Suleiman Suleiman, informed the court that pursuant to your lordship’s order made on May 23, 2024, that the order be published, the publication of the order was made on June 6, 2024, on a national daily.

“The said application is supported by 22 paragraphs deposed to by Oghare Ogbole, an investigator with the EFCC.

“The application is accompanied with two exhibits, the Interim order of the court and Punch publication of June 26, 2024. And It’s supported with the written address.

“We most respectively adopt same and urge the court to grant the relief sought.”

Justice Ogundare after listening to the EFCC lawyer held that “order granted as prayed.”

The EFCC in the affidavit support of the application made the followings: “That on the 2nd October, 2013, the management of NIMASA under the leadership of Dr. Ziakede Patrick Akpobolokemi vide letter referenced: NIMASA 2007/DG/NSA/2013/006 dated 2/10/13, requested for the release of the sum of N1,123,400 billion, for the implementation of International Ship and Port Security (ISPS) projects.

“That on the 4th day of November 2013, the then President, Dr. Goodluck Ebele Jonathan, through the National Security Adviser (NSA) approved the requested sum of N1,123,400 billion. And that upon the release of the first tranche in the sum of N1, 123, 400 billion, an account No. 0060559139, domiciled in Access Bank was opened on 03/1/14, in which Captain Bala Ezekiel Agaba, the Chairman of the ISPS Committee/Executive Director, NIMASA, Mr. Victor I. Onuzurike and Mr. Dele T, Ejekukor are signatories.

“That no sooner had the money hit the Committee’s account, one Mr. Uche Obilor, a close associate of the chairman of the committee, Captain Ezekiel Bala Agaba received that total sum of N437,726,666.66 million, through his company known as Seabulk Offshore Operator Limited with account number 005326440 domiciled in Access Bank.

“That the said Mr. Uche Obilor equally received another whopping sum of N402,480 million, through his company Southern Offshore Limited with Zenith Bank Plc., account number 1013224100. And that also, the said Mr. Uche Obilor used his company known as Ace Prothesis Limited to receive the total sum of N66,800 million, through its account number 1012583949, domiciled in Zenith Bank Pic.,

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“That out of the N437,726,666.66 million, paid to Seabulk Offshore Operator Limited, the total sum of N187 million, was transferred to Usaini Sabo on 06/03/2014, 10/06/2014, 12/06/2014 and 09/07/2014, who in turn converted same to US Dollars and handed them over to Captain Ezekiel Bala Agaba.

“That from the said sum paid to Seabulk Offshore Operator Limited, the total sum of N67 million, was on the 23rd July, 2014, paid to Kofar Fada Limited, who also converted the money to US Dollars and handed over same to Captain Ezekiel Bala Agaba. And that the sum of N66,800 million, received by Uche Obilor through his company Ace Prothesis Limited from NIMASA was equally converted to personal use without rendering any service to the agency.

“That from the sum of N402,480 million, received by Uche Obilor through his company Southern Offshore Limited from NIMASA, the total sum of N268 million, was paid to one Usaini Sabo, who said sum to US Dollars and handed same over to Captain Ezekiel Bala Agaba.

“That from the sum of N402,480 million, received from NIMASA by Mr. Uche Obilor through his company Southern Offshore Limited, the total sum of N103,100 million, was equally transferred to Haji Kawu Investment Bureau De Change and Lekay Leads Ventures Limited, which sums were equally converted to US Dollars and handed over to Captain Ezekiel Bala Agaba.

“That the various sums of money transferred to the companies of Mr. Uche Obilor from the treasury of NIMASA were fraudulent in that these companies neither rendered any service nor supply goods to the agency. Rather, the funds were largely converted to Dollars for personal use and the remaining retained by Mr. Uche Obilor.

“That during the course of investigation, the total sum of $16,500 USD cash, was recovered by the Commission, part of the funds diverted from the treasury of NIMASA. And that for using his companies as mentioned above, Mr. Uche Obilor, upon invitation to the Commission during the course of investigation agreed to return the sum of N118 million, admittedly received and retained by his companies from the funds fraudulently converted from the treasury of NIMASA.

“That Mr. Uche Obilor voluntarily raised drafts through First City Monument Bank in the name of the Economic and Financial Crimes Commission, which sums are reasonably suspected to be proceeds of unlawful activity.

“That the funds sought to be forfeited are reasonably suspected to be proceeds of an unlawful act of diversion of funds from the treasury of NIMASA, through Mr. Uche Obilor, his companies and other cronies.

“That I know as a fact that Captain Ezekiel Bala Agaba, the then Executive Director, Maritime Safety and Shipping Development of NIMASA was convicted, sentenced by this Honourable Court, per Buba, J (rtd) and subsequently granted pardon by the Council of State.

“That in view of the findings in preceding paragraphs and upon a thorough analysis of the evidence on record, this Honourable Court on the 23 day of May 2024 made an interim order of forfeiture to the Federal Government of Nigeria in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA) the assets sought to be forfeited.

“That I know as a fact and verily believe that this Honourable Court on the said 23 day of May, 2024 also directed the Applicant herein to publish in any national daily the said interim order of forfeiture to enable any interested party to appear before the Court to show cause why the assets should not be finally forfeited to the Federal Government of Nigeria, in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA).

“That in compliance with the order of this Honourable Court, the Applicant herein published in The Punch newspaper of 6th June, 2024, the interim order of this Honourable Court.

“That I also know as a fact and verily believe that notwithstanding the Order of this Honourable Court directing any interested party to appear and show cause why the assets sought to be forfeited should not be finally forfeited to the Federal Government of Nigeria in favour of NIMASA, no person or party had served any affidavit showing cause on the Applicant herein.

“That this Honourable Court has the requisite power and jurisdiction to grant this application. And that it is in the best interest of Justice to hear and determine this application.”

Metro

NDLEA Arrests Widow Using Fake Pregnancy To Traffic Cocaine

Published

3 hours ago

August 24, 2025

Editor

The National Drug Law Enforcement Agency (NDLEA) has arrested a 50-year-old widow and fashion designer, Mrs Ifeoma Henrietta Ezewuike, for attempting to traffic 1.3 kilograms of cocaine by disguising with a fake pregnancy to evade scrutiny and detection.

The widow, a mother of one and proprietress of Golden Star Creation, a fashion outfit on Ago Palace Way, Okota, Lagos, was arrested on Friday at a bus terminal in Jibowu, Yaba, while attempting to move the cocaine consignment to customers in Abuja.

A statement by the NDLEA’s Director of Media and Advocacy, Mr Femi Babafemi, on Sunday said a follow-up operation at her residence in Ago Palace led to the recovery of 200 grams of cutting agent used in producing a strain of cocaine.

In her statement, Ezewuike claimed she inherited the criminal trade from her late husband, who died two years ago, while she has been running her fashion business for 20 years.

The statement further revealed that no fewer than 90 parcels of Loud, a strain of cannabis weighing 48.6kg, imported from the United States and concealed in three cartons of kitchen sinks, were intercepted at a courier company in Lagos on 19 August by NDLEA officers of the Directorate of Operations and General Investigation (DOGI).

In Adamawa State, NDLEA operatives, acting on credible intelligence, raided the home of a notorious drug dealer, Idris Garba, on Friday. He scaled a fence to escape arrest, while one of his associates, Boniface Nnaji, who attempted the same, was caught in the act at Rumde Baru, Yola South.

Items recovered from the premises included a black Toyota Tundra jeep marked FST-885-CZ, which Nnaji drove to Yola to supply Garba 354,480 pills of tramadol (225mg, 250mg and other variants), as well as a Toyota Yaris car with registration number DSA 776 AA.

Also, a total of 5,000 capsules of tramadol, 400 ampoules of pentazocine injection and 200 ampoules of diazepam injection were seized from a suspect, Neche Okonkwo, at Idah waterside. He had crossed the River Niger from Onitsha, Anambra State, into Lokoja, Kogi State, with the opioids on Wednesday.

In Kano State, Babafemi said Buhari Ibrahim and Mansur Musa were arrested at Zangon Dakata, Ungogo, on 19 August with 5,850 capsules of pregabalin. On the same day, a total of 452,070 pills of opioids were recovered from the home of a suspect, Rabilu Mukhtar, who is still at large, at Rangaza, Ungogo LGA. Similarly, Buhari Idris was arrested at Tashan Rami, Kano, with 140 litres of codeine syrup.

No fewer than 7,000 capsules of tramadol were also seized from Adamu Yusuf along Zaria–Kano Road, Kwanar Dangora area, on Saturday, while a total of 2,289.49kg of skunk, a strain of cannabis, was intercepted in three interdiction operations in Kwara State.

Of this, 1,232.86kg was recovered from a Mitsubishi Canter truck marked ZUR 66 XT on 20 August at Ajase-Ipo, where a suspect, Kabiru Abdullahi, was arrested. Another consignment of the same substance weighing 328.42kg was seized from Paul Olaniran in a Mercedes-Benz truck marked LSD 659 YE on the same day and at the same location.

On 21 August, NDLEA operatives intercepted another consignment of skunk weighing 728.21kg in a Mitsubishi Canter truck with registration number GAD 287 XA, at Ajase-Ipo Junction, Ifelodun LGA, Kwara State, where two suspects, Abubakar Zaki and Yau Babangida, were arrested.

Similarly, two suspects, Awe Sunday and Ayodele Adedayo, were arrested at Alafia Quarters, Ikere-Ekiti, Ekiti State, in connection with the seizure of 96kg of skunk. In Taraba State, NDLEA operatives, in conjunction with Civil Defence Corps personnel, destroyed 7,500kg of skunk cultivated on three hectares of farmland at Dadin Kowa village, Bali LGA, on 20 August, while 901kg of the same substance was recovered from a warehouse at Uzebba, Owan West LGA, Edo State, where a 54-year-old female suspect, Fodo Stella Sunday, was arrested on 19 August.

In another operation in Edo State, a total of 14,233.37kg of skunk was destroyed on four plantations measuring 5.69375 hectares at Ebule forest, Owan West LGA, on 20 August.

In Delta State, NDLEA operatives, supported by the military, destroyed 25,500kg of skunk on four plantations measuring 10.2 hectares in Emu-Obiogu community, Ndokwa West LGA, on 21 August. Similarly, in Ondo State, 25,025kg of the same psychoactive substance was destroyed on three farms with a combined measurement of 10.01 hectares at Asolo camp, Uso area of the state.

Babafemi added that two dispatch riders were arrested on 21 August by NDLEA officers during a stop-and-search operation in Jabi, Abuja, for distributing illicit substances in the Federal Capital Territory (FCT). While Garba Sule was caught with 300mg of pentazocine injection, Isaac Augustine was found with 8.64g of skunk packaged for delivery.

While commending officers and men of DOGI, Lagos, Kano, Kogi, Kwara, Taraba, Delta, Adamawa, FCT, Ondo, Ekiti and Edo Commands for their arrests, seizures and professionalism, the Chairman and Chief Executive of NDLEA, Brig-Gen. Mohamed Marwa (Rtd), urged them and their colleagues across the country to sustain the Agency’s balanced approach to drug control.

Metro

How Cartels Plant Drugs In Travelers’ Bags — NDLEA

Published

3 hours ago

August 24, 2025

Editor

The National Drug Law Enforcement Agency (NDLEA) has issued a fresh warning to travelers, advising them on how to avoid being used as unwitting couriers by criminal drug syndicates.

The caution, delivered by the agency’s Director of Media and Advocacy, Femi Babafemi, in a post on his official X handle on Sunday, stresses a “narco-trend” where cartels use unsuspecting passengers to smuggle illicit drugs.

According to him, “Ensure you wait at the check in counter to see your luggage tagged and go off on the conveyor belt.” This step is critical to prevent airport insiders from planting drugs in a traveler’s bag after they have left the counter.

“Before you board at the foot of the plane, where applicable, please identify your luggage and ensure the details tally with the tag collected at the check in counter.”

This provides a final check to ensure the bag hasn’t been tampered with or switched before loading, he noted.

“Never be in a hurry to ignore or overlook these steps. They will save you from the trauma of accounting for what you know nothing about or facing the consequences of the actions of criminal syndicates,” Babafemi wrote.

The NDLEA’s warning is a response to the prevalent use of “blind mules”—travelers who are unaware they are carrying drugs.

The post read: “Narco-trend update: More than ever before, it’s very important now that when embarking on local or international travels, ensure you wait at the check in counter to see your luggage tagged and go off on the conveyor belt. It’s equally significant that before you board at the foot of the plane, where applicable, please identify your luggage and ensure the details tally with the tag collected at the check in counter.

Never be in a hurry to ignore or overlook these steps. They will save you from the trauma of accounting for what you know nothing about or facing the consequences of the actions of criminal syndicates which smuggle illicit drugs through innocent passengers. For me, I don’t travel with more than my hand luggage for years now. E get why!”

The agency has also foiled attempts to smuggle drugs concealed in car side mirrors and has shared videos on social media to educate the public on the sophisticated methods used by traffickers.

In a recent operation, the agency arrested a Lagos-based church general overseer for allegedly masterminding multiple shipments of illicit drugs from Ghana to Nigeria.

Metro

Lagos: Police Arrest Security Guard For Stealing Generators, Others

Published

17 hours ago

August 23, 2025

Editor

The Lagos State Police Command has arrested a 38-year-old security guard for allegedly breaking into an apartment and carting away household items worth about N1.8 million.

Police spokesperson, CSP Benjamin Hundeyin, disclosed the arrest in a statement released on Saturday, adding that the suspect was tracked down by officers attached to the Iju Police Division.

He said operatives from the Iju Division apprehended the suspect following a report from a resident of the Ifako area, who returned home on August 15 to find his house burgled.

“Stolen items included a Sumec generator, a Fireman generator, a National air conditioner, and three air conditioner compressor engines, all valued at N1.8 million.

“Detectives arrested the suspect in the same neighbourhood after investigations revealed he conspired with others, who are still at large, to commit the crime,” Hundeyin said.

He added that the stolen items have been recovered, and efforts are ongoing to apprehend his accomplices.

Hundeyin said the case would be charged in court upon completion of investigations.

The Commissioner of Police, Mr. Olohundare Jimoh, assured residents that the command would leave no stone unturned in bringing criminals to justice and urged employers to conduct proper background checks before hiring staff.