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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FAKE AFGHAN SOLDIER ARRAIGNED FOR $1000 INTERNET FRAUD IN PORT HARCOURT. (PHOTO). #PRESS RELEASE

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The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.

 

Ikeaghichi is facing trial on two-count charges, which run contrary to Section 1 (1)(a & b) and punishable under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.

 

One of the charges reads: "That you David Ikeaghichi on or about the 31st day of October, 2023 in Port Harcourt within the jurisdiction of this Honourable Court with intent to defraud, impersonated one military personnel from Afghanistan and obtained the sum of One Thousand United States of America Dollars ($1000 ) worth of gift card from one Dennis from Singapore, by falsely representing it to be for investment purposes, which pretence you knew to be false and thereby committed an offence contrary to Section 1(1) (a & b) and punishable under Section 1 (3) of the Advance Fee Fraud Related Offences Act, 2006.”

 

He pleaded “not guilty” to the charges when they were read to him, upon which prosecution counsel, K. Abdulsalam prayed the court to fix a date for commencement of trial and for the defendant to be remanded in a Correctional Centre, while the defence counsel, Wilfred Ayerit informed the court of his bail application for the defendant.

 

Justice Pam ordered that the defendant be remanded in Port Harcourt Correctional Centre and adjourned the matter to April 24, 2024 for the hearing of the bail application and commencement of trial.

 

Ikeaghichi’s journey to the Correctional Centre began  when the Commission received an intelligence on his fraudulent internet activities within Eneka/Elumbu areas of Port Harcourt. 


Further investigations revealed that the convict specialized  in impersonation, investment and dating scams. In one of the instances, he falsely presented himself to his victim on Instagram, one Denis from Singapore as an Afghan military officer. Following up with other pretences, he obtained a gift card worth $1000 from Denis. Further investigations showed that the convict sold the $1000 gift card in local currency via an online Chinese vendor.

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