Metro
NDLEA Arrests Drug Baron Behind N3billion Tramadol Linked to Abba Kyaris Team
AJAGBE ADEYEMI TESLIM
Sponsored by: H&H
After months of surveillance and evading arrest, Ukatu who is Chairman of Mallinson Group of Companies was eventually nabbed onboard a flight to Abuja at the MM2 terminal of the Lagos airport, Ikeja on Wednesday 13th April.
Investigations reveal hes been a major importer of large consignments of different brands and high dosages of Tramadol Hydrochloride, ranging from 120mg, 200mg, 225mg and 250mg, all of which are illicit. Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria.
This is in addition to operating 103 bank accounts, most of which are used to launder money.
Ukatu came under watch last year after five cartons of Tramadol 225mg were seized from his staff on 4th May 2021 when he sent them to sell to undercover police officers (unknown to Ukatu) from the then Kyari-led IRT of the Nigeria Police, Ikeja Lagos.
The price of a carton of Tramadol was negotiated at N17million each as against the then black market value that ranged between N18million and N20million a carton in Lagos.
After the arrest of Ukatu’s staff: Pius Enidom and Sunday Ibekwete, Kyaris men were then led by the suspects to Mallinson’s warehouse at Ojota in Lagos where 197 additional Cartons of Tramadol 225mg were seized by the IRT Team.
The monetary value of the 202 cartons of Tramadol seized from Mallinson in one day was over N3billion.
Three weeks after the seizure, the Kyaris IRT team transferred only 12 Cartons of the Tramadol with one truck and a suspect to the Lagos Command of the NDLEA, leaving 190 cartons unaccounted for.
After over eight months of following the lead, anti-narcotic officers of the Agency eventually arrested Ukatu at the Lagos airport on 13th April 2022. Kyari and four top members of his team are already facing trial for a different but similar offence at a Federal High Court in Abuja.
Metro
EFCC Arrests 17 Suspected Internet Fraudsters in Kwara
EFCC Arrests 17 Suspected Internet Fraudsters in Kwara
AJAGBE ADEYEMI TESLIM
SPONSORED BY: H&H
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 17 suspected internet fraudsters in coordinated sting operations in Ilorin and Ifelodun Local Government Area of the state.
They were rounded up at Asa Dam, Al-Hikmah University area and Gaa-Odota areas of Ilorin and in Ganmo and Amoyo areas of Ifelodun Local Government Area of the state.
The arrests which took place on Tuesday, May 13, 2025 followed actionable intelligence that linked the suspects to fraudulent internet activities in the state.
Items recovered from them upon arrest include three luxury vehicles, high-end mobile phones and laptop computers.
The latest arrests came on the heels of that of last week that involved 47 suspects, picked up in Ilorin and Ifelodun LGA on the basis of intelligence that exposed their fraudulent internet activities.
The suspects will be arraigned in court upon the conclusion of investigations.
Metro
EFCC Nabs 47 Suspected Internet Fraudsters Across Kwara
EFCC Nabs 47 Suspected Internet Fraudsters Across Kwara
AJAGBE ADEYEMI TESLIM
SPONSORED BY: H&H
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate on Thursday, May 8, 2025 arrested 47 suspected internet fraudsters during coordinated sting operations at different locations across Kwara State.
The arrests were carried out following actionable intelligence gathered on the suspects’ alleged involvement in various forms of cybercrime. The suspects were apprehended at strategic locations, including Awolowo Road, Tanke, and Harmony Estate in Ilorin, as well as Ganmo and Amoyo in the Ifelodun Local Government Area of the State.
Upon arrest, a cache of items believed to be proceeds of cybercrime were recovered from the suspects. These include 10 luxury vehicles, 74 assorted mobile phones, 18 laptops, and a motorcycle.
The suspects will be charged to court upon the conclusion of ongoing investigations.
Metro
FIVE KIDNAPPERS FATALLY INJURED IN POLICE OPERATION ON LAGOS-IBADAN EXPRESSWAY
…As Commissioner of Police reiterates commitment to ensure safety of lives and property
AJAGBE ADEYEMI TESLIM
SPONSORED: H&H
On January 25, 2025, at about 1900hrs, the Area Commander, Sagamu received a distress call from commuters travelling along Sagamu-Ijebu Ode Expressway of an ongoing armed robbery near Ilishan, Ogun State. Acting swiftly, the Area Commander mobilized a crack team of officers to the scene.
Upon arrival, officers discovered that a group of unidentified gunmen had set up a roadblock using an articulated truck, indiscriminately opening fire on unarmed passengers, causing widespread panic. In the ensuing chaos, three commuters – Bolaji Bilesanmi ‘m’, 65yrs Olasunkanmi Idowu ‘m’ 50yrs, and Mohammed Salisu ‘m’ (age unknown) were abducted into the forest from two vehicles (1) Honda Pilot (Registration No. Lagos EKY113GZ) and (2) Honda Accord Car (Registration No. Lagos KJA13QFA).
SWIFT POLICE INTERVENTION
The Commissioner of Police, CP. Lanre Ogunlowo, PhD. directed a covert operation led by the Command’s Anti-Kidnapping Unit. On January 29, 2025, at about 0400hrs, operatives located the kidnappers’ hideout, and upon sighting the police squad, the gang engaged the officers in a fierce gun battle. In the exchange, five (5) kidnappers were fatally injured while others escaped with gunshot wounds.
RECOVERED ITEMS
The following items were recovered from the scene:
• One AK-47 rifle
• Ten rounds of 5.6mm calibre ammunition
• ₦5.2 million (suspected to be proceeds of crime)
• Three mobile phones
The three (3) kidnapped victims regained their freedom unhurt. Efforts are ongoing to arrest injured members of the syndicate. The Commissioner of Police strongly warns against criminal activities, particularly among young individuals seeking financial gain through high-profile crimes.
He reiterates the Command’s unwavering commitment to an aggressive crackdown on criminals preying on innocent citizens in Ogun state.
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