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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PORT HARCOURT COURT JAILS ONE FOR CURRENCY RACKETEERING. (PHOTO). #PRESS RELEASE.

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 Port Harcourt Court Jails One for Currency Racketeering

 

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 21, 2024 secured the conviction and sentencing of Azubuike Mamwu Obasi  before Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State for currency racketeering.


 Obasi was jailed after pleading guilty to a four-count charge bordering on illegal acquisition of bank notes and carrying out banking services without an appropriate licence.


One of the charges reads: "That you, Azubuike Manwu Obasi, on or about the 15th day of February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, acquired and retained the cumulative sum of N554,600.00 (Five Hundred and Fifty-four Thousand, Six Hundred Naira)  which you knew or reasonably ought to have known, forms part of your unlawful acts, selling or trading in Naira notes and carrying on banking business in Nigeria without a valid licence, and thereby committed an offence contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”


He pleaded guilty to the charges when they were read to him.


In view of the plea of the defendant, prosecuting counsel, E. K. Bakam prayed the court to convict and sentence him accordingly.  Defence counsel, B. E. Onuoha, did not oppose the prayers of the prosecution but urged the court to temper justice with mercy maintaining that the defendant is a first time offender with no previous criminal records.


Justice Ajoku thereafter found the defendant guilty as charged, sentenced him to six months in the Correctional Service on count one to four with N100,000 (One Hundred Thousand Naira) only as an option of fine payable into the Consolidated Revenue Account of the Federal Republic of Nigeria. Sentence is to run concurrently with effect from the date of arrest.


The court also made an order forfeiting to the Federal Government of Nigeria the sum of Five Hundred and Fifty Four Thousand, Six Hundred Naira (N554,600), Twenty Thousand Naira new bank notes and the POS device recovered from the convict.


Additionally, the sum of Thirty Five Thousand Naira paid into the Access bank account of the convict by an EFCC covert operative was forfeited and returned to him. The convict should also depose an affidavit of good behavior.


Obasi’s journey to the Correctional Centre began when he was arrested for currency racketeering by operatives of the EFCC.  He was charged to court and convicted.

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