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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EFCC ARRAIGNS KWARA BUSINESSMAN FOR N170M CONTRACT SCAM. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Kwara Businessman for N170m Contract Scam

 

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024 arraigned a businessman, Alexander Adeniran Babarinde from Oro-Ago in Ifelodun Local Government Area of Kwara State over alleged involvement in contract scam, obtaining money under false pretence and forgery.

 

Babarinde was arraigned by the EFCC,  alongside his company, Ajays Engineering Limited and one Suleiman Muhammed, (who is currently at large)

  before Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin on eight –count charges bordering on obtaining under false pretences. .

 

The defendants allegedly obtained several amounts of money from the complainant under the guise of funding and executing some Federal Government contracts.

 

The petitioner alleged that Babarinde brought some contract awards letters from Ecological Fund Management Committee Office of the Secretary to the Government of the Federation, Federal Ministry of Agriculture and Development, Ministry of Niger Delta Affairs, Umaru Musa Yar’adua University, Katsina Universal Basic Education Commission, National Research Institute for Chemical Technology. But, findings by the EFCC revealed that the letters were forged and never emanated from the said government agencies.

 

It was gathered that the defendants had obtained money to the tune of N170million from the petitioner as capital to execute the non-existent contracts. All attempts to recover the money however proved abortive.

 

Count three of the charges against him reads:

 

“That you, ALEXANDER ADENIRAN BABARINDE, AJAYS ENGINEERING LIMITED and SULEIMAN MOHAMMED (STILL AT LARGE), sometime between the months of January 2021 and December 2021, in Ilorin Kwara State, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of N30,530,300.00 (Thirty Million, Five Hundred and Thirty Thousand, Three Hundred Naira ) from one EZEKIEL OLA BABATUNDE as fees for the funding and execution of Federal Government contracts and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”

 

 Count four of the charges read:

 “That you, ALEXANDER ADENIRAN, BABARINDE, AJAYS ENGINEERING LIMITED and SULEIMAN MOHAMMED (STILL AT LARGE), sometime between January 2022 and December 2022, in Ilorin, Kwara State, within the jurisdiction of this Honourable Court, with intent to defraud did obtain the sum of 

N6,655,009.00 (SIX MILLION, SIX HUNDRED AND FIFTY FIVE THOUSAND NAIRA) from one EZEKIEL OLA BABATUNDE as fees for the funding and execution of Federal Government contracts and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and other Fraud Related Offence Act, 2006 and Punishable under Section 1 (3) of the same Act”

 

The defendant pleaded not guilty to all the charges when they were read to him

 

Following his plea, counsel to the EFCC, Rasheedat Alao urged the court to remand the defendant (Babarinde) in the custody of the Nigeria Correctional Service and give a date for trial to enable the prosecution to prove its case.

 

Justice Abdulgafar ordered that the defendant be remanded at the Correctional Service and adjourned the case till March 13, 2024 for trial.

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