Crime
NDLEA Arrests Women With Wraps of Cocaine Tucked in her Private Part
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a Nigerian woman based in Brazil, Mrs. Anita Ugochinyere Ogbonna, at the Nnamdi Azikiwe International Airport, NAIA, Abuja, with 100 pellets of cocaine concealed in her private part and handbag.
The mother of three was arrested on Friday night on arrival in Abuja via Qatar Air from Sao Paulo, Brazil through Doha.
In a statement by the NDLEA Director Media and Advocacy, Femi Babafemi, it was during a proper search that, 12 wraps of cocaine inserted in her private part were extracted while another 88 pellets stuffed in socks were discovered hidden in her handbag.
The statement added that under interrogation, Mrs. Ogbonna who is a mother of three children, all resident in Brazil, claimed it was when she lost her husband three years ago that she decided to traffick the illicit drug to raise money for the burial of her father scheduled for 22nd July in Imo state.
The suspect further explained that one Emeka, alias KC also based in Brazil gave her the drug to deliver in Nigeria for a fee of $3,000.
Anita said she pushed the wraps of cocaine into her private part after her attempts to swallow the pellets failed.
The suspect who owns a shop where she sells African foodstuffs in Brazil further claimed she had to drop her three young children with a Kenyan lady who is her neighbour in Brazil before she embarked on the quick-money-journey.
In a related development, narcotic officers attached to a courier company in Lagos have intercepted 500grams of ketamine concealed in the walls of a wooden box filled with bitter kola that originated from Douala, Cameroon and heading to the United States of America, while another 500grams of methamphetamine hidden in automobile parts going to Australia were also seized at the firm.
Similarly, over 410 kilograms of assorted illicit drugs have been intercepted and seized by NDLEA operatives in Plateau and Kwara states.
A commercial bus with registration number EKY 184 CQ Lagos was intercepted in Plateau with Diazepam weighing 39kg; Exol-5 tablets weighing 35kg and 1.7kg of Flumtrazepam tablets discovered in the vehicle. A follow up operation led to the arrest of a drug dealer, Livinus Nnadi at Bauchi motorpark on 26th June, 2021 while on the same day, a blue Sharon minibus with registration number FKG 539 GR, going to Bauchi from Jos was also intercepted and 7.9kg of pentazocine injection recovered from it.
Again, operatives of the Kwara state command of the Agency have recovered 67.2kg of Tramadol heading to Benin republic at a checkpoint close to Ilesha in Osun state while a 53-year-old drug trafficker, Zakiru Abdullahi has been arrested on Ilorin-Jebba highway on Thursday 1st July, with 260kilograms of pentazocine injection meant for Kaduna.
The Anti-Corruption Division of the High Court in Freetown has sentenced the Head of Operations at the United Bank of Africa (UBA), Fredrick Caulker, to a total of forty (40) years’ imprisonment for corruption-related offences involving the misappropriation of public funds.
Delivering judgment at the Main Law Courts Building, Court of Appeal Judge, Honourable Justice Aiah Simeon Allieu, found Caulker guilty on four counts of misappropriation of public funds, contrary to Section 36(1) of the Anti-Corruption Act No. 12 of 2008, as amended by the Anti-Corruption Act No. 9 of 2019.
The offences related to PAYE and withholding tax payments made by the Small Holder Commercialization Agri-Business Development Project (SCADeP) to the National Revenue Authority
According to the prosecution, the accused, of No. 38A Taylor Street, Wellington, Freetown, abused his position as Head of Operations at UBA by diverting tax payments intended for the NRA into accounts other than the designated NRA accounts, on various dates and in various sums.
During the trial, the prosecution called eight witnesses, including a banker from Commerce Mortgage Bank.
Prosecution Witness Two (PW2), a former subordinate of the accused at UBA, testified that in November 2023 he processed several financial transactions on the instruction of Caulker. He told the court that some of the funds, including amounts of Le. 293,749.80, Le. 169,134.29, Le. 1,291,623.50, and Le. 255,725.81, were originally meant to be paid into NRA accounts but were instead redirected to other accounts following instructions from the accused.
Prosecuting Witness 2 further stated that in one instance, Caulker claimed to have received a call indicating that an initial transfer was a mistake and subsequently instructed that the funds be paid into a different account, providing specific account details.
On count five, which alleged conspiracy to commit a corruption offence, Justice Allieu held that the prosecution failed to establish the essential elements of conspiracy. The accused was therefore acquitted and discharged on that count.
However, on counts one to four, the court found Caulker guilty and sentenced him to ten (10) years’ imprisonment on each count. The judge ordered that the sentences run consecutively, resulting in a cumulative sentence of forty (40) years.
In addition to the custodial sentence, the court ordered the convict to pay Le. 1,980,233.40 into the Consolidated Revenue Fund. The amount is to be paid within ninety (90) days from the date of the judgmen
Anti-Corruption Division of the High Court in Freetown has sentenced the Head of Operations at the United Bank of Africa (UBA), Fredrick Caulker, to a total of forty (40) years’ imprisonment for corruption-related offences involving the misappropriation of public funds.
Source: SierraLeone loaded
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note.
Our correspondent gathered that he was arrested on Monday night at his residence in the Omole area of Lagos.
Sources within the commission on Tuesday said E-Money was arrested for allegedly spraying United States dollars, an act said to be in violation of the Foreign Exchange Act.
One of the sources said, “On Monday night, we arrested E-Money for Naira abuse and defacing foreign currencies. Specifically, he was alleged to have sprayed U.S. dollars, which is against the Foreign Exchange Act.
“He was arrested at his Omole, Lagos residence. Preliminary investigations are ongoing, and he will be charged to court as soon as investigations are concluded.”
Another source who confirmed his arrest to our correspondent stated that E-Money is currently being flown to Abuja for questioning.
The source, who is not authorised to speak to the press, said, “Yes, he has been arrested and is being flown to Abuja as I speak, to face investigators on the issue.”
When contacted, EFCC spokesperson Dele Oyewale declined to comment on the matter.
Crime
Desmond Chukwuebuka Accused of Financial Misconduct, Forged Academic Records, And Theft of School Property
A school teacher around Abule Egba, Mr. Desmond Chukwuebuka Chiweuba, has been arraigned before Magistrate C.M. Owolabi at the Samuel Ilori Court, Ogba, on charges of theft, forgery, and fraudulent conversion of school funds. The court proceedings, which took place on May 26, 2025, have sparked concerns about accountability within the education sector.
Allegations of Financial Misconduct
An anonymous source within the school, which declined to be named, revealed that Mr. Desmond had been employed since 2023 as the institution’s Quality Assurance officer and, at times, as the Head Teacher. He was responsible for procuring books and other essential school materials. However, he allegedly inflated the prices of these purchases and, in some cases, removed the items from the school premises for personal use.
The school director was alerted to these irregularities, prompting an internal investigation. However, before the inquiry could be concluded, Mr. Desmond reportedly absconded. His disappearance led to a formal complaint being lodged with the police.
Fake Credentials and Forged Invoices Uncovered
During the police investigation, officers uncovered more fraudulent activities linked to Mr. Desmond. A search of his residence reportedly led to the discovery of a booklet of cash sales receipts, which he allegedly used to fabricate invoices for school purchases.
Further inquiries into his academic background raised more red flags. Mr. Desmond had claimed to be a graduate of the University of Lagos (UNILAG) with both a bachelor’s and a master’s degree. However, when repeatedly asked to present his certificates, he provided only a statement of results, offering various excuses for his failure to produce the official documents.
Legal Proceedings and Institutional Silence
Mr. Desmond has also been accused of forging invoices to justify fraudulent expenditures. His actions, described as gross misconduct, have tarnished the school’s reputation.
Efforts to obtain a comment from the school director were unsuccessful, as a representative stated she was unavailable.
Following his arraignment, the case has been adjourned until May 22, 2025, for further hearings.
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