NDLEA DISMANTLES ABUJA DRUG BUNKS, ARRESTS 132, RECOVERS 220KG ILLICIT SUBSTANCES. (PHOTOS). #PRESS RELEASE.

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 NDLEA dismantles Abuja drug bunks, arrests 132, recovers 220kg illicit substances  -Marwa hails operation, vows to sustain crackdown in FCT, other states  In a non-stop two-week offensive action against traffickers and dealers, operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully dismantled several drug joints and bunks within and around the Federal Capital Territory (FCT) Abuja where a total of 132 suspects were arrested and 220 kilograms of assorted illicit substances recovered. The wel-coordinated raids jointly conducted by the Agency's Directorate of Operations and General Investigation (DOGI) and the FCT Strategic Command from llth to 25th April 2026 were launched to dismantle illicit drug hubs contributing to substance abuse, trafficking, and associated criminal activities in the capital city after weeks of intelligence and surveillance across all identified hotspots. Areas where notorious drug joints were raided, dismantled and suspects...
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N525M FRAUD: COURT OF APPEAL UPHOLDS CONVICTION OF INTERNET FRAUDSTERS.(PHOTOS).#PRESS RELEASE.

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N525million Fraud: Court of Appeal Upholds Conviction of Internet Fraudster

The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of a notorious international fraudster, Scales Olatunji who was convicted for internet fraud and money laundering charges by a Federal High Court, sitting in Uyo, Akwa Ibom State. 

Justice Agatha Okeke had on June 27, 2022 found Olatunji guilty of forty-five count charges of internet fraud and money laundering preferred against him by the Uyo Zonal Command of the Economic and Financial Commission, EFCC and sentenced him to 235 years imprisonment, without an option of a fine. 

The convict was prosecuted, following the receipt of a petition by Oslo Police District, Norway, requesting the assistance of the Commission in investigating a network of Nigerian citizens, who had serially duped some Norwegians.

Investigations showed that the convict belonged to a syndicate of internet fraudsters who specialized in Business Email Compromise, BEC. Olatunji defrauded the Norwegian Government and its citizens to the tune of N525, 172, 580 (Five Hundred and Twenty-Five Million, One Hundred and Seventy-Two Thousand, Five Hundred and Eighty Naira). He used the proceeds of the crime to purchase luxurious properties in choice areas within Lagos State.

The offence is in contravention of the provisions of Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.

However, dissatisfied with the judgment, Olatunji approached the appellate court, where he raised 11 grounds of appeal and prayed the court to set aside the judgment of Justice Okeke. 

While arguing against the appeal, counsel to the EFCC, Nwandu Ukoha prayed the court to uphold the judgment of the lower court and dismiss the appeal on the grounds that “the prosecution proved its case beyond reasonable doubts". 

Delivering judgment on Friday, the three-man panel led by Justice Muhammed Baba Idris, upheld the conviction of Olatunji and dismissed his appeal. 

 

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