Crime
Lagos, Italy Based Businessmen Arrested For Illicit Drug Shipments To Nigeria, Europe
Lagos, Italy Based Businessmen Arrested For Illicit Drug Shipments To Nigeria, Europe
Lagos, Italy based businessmen arrested for illicit drug shipments to Nigeria, Europe. As NDLEA destroys 13,198 kilograms skunk in Edo forests; busts drug repackaging factory in Katsina village, recovers 86,000 pills of opioid, arrests 4
Marwa commends personnel, prays for safer and drug free society on eid-el-fitr
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a Lekki-based businessman and proprietor of Damillionz Takeout, Arokodare Damil Ebenezer in connection with the shipment of 60 parcels of Loud, a strong strain of cannabis, from the United States of America to Nigeria.
The 43-year-old businessman was arrested at Bay Lounge, Admiralty Way, Lekki area of Lagos where he does his illicit drug business on Monday 24th March 2025 while he was expecting to take the delivery of his latest drug consignment.
His arrest followed the seizure of his cargo that arrived Nigeria in seven big cartons at a logistics company in Lagos on 12th March by NDLEA operatives of the Directorate of Operations and General Investigation.
After his arrest, he was taken to his Lekki home for a search during which 94grams of the same psychoactive substance, cannabis crusher and other drug paraphernalia were recovered. This brings the total weight of the drug seized from him to 32.24 kilograms.
In his statement, he claimed he started the illicit drug business in 2017.
Attempt by another businessman Omoruyi Terry to export 1,400 pills of tramadol 225mg weighing 800 grams to Italy has also been thwarted by NDLEA officers at the Murtala Muhammed International Airport, Ikeja Lagos.
Omoruyi was intercepted at the screening point of terminal 2 of the Lagos airport on his way to Italy via a Qatar Airways flight.
Investigation reveals the suspect is an Italy based frequent traveler and logistics agent.
In Katsina, four suspects: Baraka Abubakar, 40; Haruna Alitine, 23; Muhammad Babangida, 20; and Hamisu Lawal, were arrested on Friday 28th March during an intelligence led raid operation at Godai village in Daura LGA where 684 blocks of compressed skunk, a strain of cannabis weighing 423kg and 86,000 pills of diazepam were recovered from them.
The three male suspects were arrested while repackaging the diazepam tablets into other containers while Baraka, the female suspect was apprehended with the heaps of skunk in her house.
Not less than 13,198 kilograms of cannabis sativa were destroyed in Edo forests across parts of the state between Monday 24th and Friday 28th March by NDLEA operatives who also evacuated 158kg of same substance for possible prosecution.
The forests where no fewer than four cannabis plantations were discovered and destroyed include: Uhen forest, Ovia North East LGA; Sobe, Owan West LGA; and Amahor forest in Igueben LGA.
In Niger state, NDLEA officers on patrol along Mokwa-Jebba road on Friday 28th March intercepted a black Toyota Corolla car marked SLM 137 SV and arrested the two occupants in possession of 179 blocks of compressed skunk with a total weight of 77.6kg concealed in false bottom of the vehicle.
The two suspects are: Paul Christopher, 46, and Lucky Star Anumie. In another operation, 50kg skunk was on Saturday 29th March recovered from the home of a suspect, Isa Iliya, who is currently at large, in Wawa village, Borgu council area of the state.
While 108.5kg of skunk was recovered from lockup shops at Aria New Market, in Enugu metropolis, Enugu state by NDLEA operatives on Tuesday 25th March, 25kg of same substance was seized from a suspect Abdulrazak Saka at Kilako Area of Ilorin, Kwara State on Monday 24th March.
Another suspect Suli Saheed, 50, was nabbed with 2.5 kilograms of Ghanaian Loud and 515 grams of Colorado, at Olomi Academy area of Ibadan, Oyo state.
With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week.
These include: WADA sensitisation lecture to students and staff of Blessed Martins International School, Abakaliki, Ebonyi state; Model Ideal College, Enugu; Oto-Awori Senior Secondary School, Ijanikin, Lagos state; and Command Secondary School, Numan, Adamawa state, among others.
Italy Based Businessmen
While commending the officers and men of MMIA, DOGI, Edo, Kwara, Niger, Enugu, Oyo and Katsina Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.
He extended eid-el-fitr greetings to them, their families, other stakeholders and Nigerians at large.
“May the spirit of obedience and sacrifice that defines this special day guide and strengthen us as we remain steadfast in our pursuit of a drug-free society.
May Allah continue to bless and guide us and may our collective efforts bring us closer to a safer and healthier society for all”, the NDLEA boss added.
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video
EFCC arrests Kannywood Star, Samha Inuwa for alleged naira mutilation in viral video. The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation.
Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes.
EFCC
Following the release of the viral video, the Commission swung into action by tracing and subsequently arrested her to answer questions.
She is currently being held at the Commission’s detention facility while investigation is ongoing.
The suspect will be charged to court upon conclusion of investigations.
Dele Oyewale
Head, Media & Publicity
February 3, 2026
EFCC Arrests 10 Suspects, Trucks for Suspected Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin – Ogbomosho axis.
They were arrested on Sunday, February 1, 2026, following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States.
The suspects, comprising nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation. Solid minerals arrested with the suspects include lithium, tin, and lepidolite.
EFCC Arrests 10 Suspects
The suspects have no requisite licences, permits, or regulatory approvals for their mining activities.
Other items recovered from the suspects are trucks loaded with the unlawfully mined materials.
The suspects will be charged to court upon the conclusion of investigations.
List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government
List of 40 suspects detained over alleged plot to overthrow Tinubu Government. Nigerian security agencies have concluded investigations into an alleged coup plot to overthrow President Bola Tinubu’s administration, with at least 40 suspects detained in connection with the conspiracy.
The suspects include senior military officers, a police officer, and several civilians accused of roles ranging from reconnaissance and funding to propaganda.
According to a Premium Times report, the arrests followed a covert intelligence operation coordinated by the Army Headquarters and the State Security Service (SSS).
“Thirteen people were apprehended by the SSS, including two military personnel (one retired), one policeman, and ten civilians,” one source said.
In total, 16 serving military officers were detained for direct involvement, while others were linked to funding and incitement. Two civilians were reportedly recruited to incite civil unrest intended to justify the coup.
According to the online newspaper, one of the detained soldiers was said to have escaped custody but was later rearrested by SSS operatives in Bauchi State, according to insider accounts.
Recall that on Monday, the Defence Headquarters (DHQ) confirmed that the investigation had been completed and forwarded to “appropriate superior authority in line with extant regulations.”
“Findings identified several officers with allegations of plotting to overthrow the government,” the military said, describing the act as “inconsistent with the ethics, values and professional standards required of members of the Armed Forces of Nigeria.”
Sources said authorities are now awaiting presidential approval to constitute a court-martial panel to try the indicted soldiers.
Investigations revealed that the coupists initially planned to disrupt the May 29, 2023 handover ceremony from former President Muhammadu Buhari to President Tinubu, but the plan was shelved due to lack of funds and logistics.
The conspiracy was allegedly reactivated in 2025, after former Bayelsa State Governor Timipre Sylva purportedly transferred nearly ₦1 billion through multiple Bureau De Change accounts to fund the operation.
Sylva and a retired senior officer identified as Major General Adamu, both accused of bankrolling the plot, are reportedly at large.
Security sources said one of the fugitive suspects has been tracked to a South American country, though his precise location remained undisclosed for security reasons.
Investigators also uncovered a chilling plan to assassinate top government officials, including President Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, and House Speaker Tajudeen Abbas.
“They were waiting for a day when all of them would be in the country. Wherever they were, they would be assassinated,” one source revealed.
The plot allegedly relied on informants inside the Presidential Villa, who monitored the movements of top officials. The conspirators were to seize control of strategic locations such as the Presidential Villa, Niger Barracks, Armed Forces Complex, and Nnamdi Azikiwe International Airport.
Military
Hereunder is the full list of the alleged coupists arrested
MA Sadiq (Brigadier General) Army lHeadquarters Garrison
MA Ma’aji (Colonel) Defence Space Administration
S Bappah (Lt. Colonel) 525 Signal Regiment
AA Hayatu (Lt Colonel) 130 Battalion Main, Ogoja, Cross River State
P Dangnap (Lt Colonel) 134 Special Force Battalion
M Almakura (Lt Colonel) 197 Special Force Battalion
AA Jarma (Lt Colonel) CO, 35 Battalion Katsina
SM Gana (Lt Colonel) 115 Task Force Battalion
AD Dauda (Maj) Armed Forces Command and Staff College Jaji
JM GANAKS (Maj) Armed Forces Command and Staff College Jaji
AJ Ibrahim (Maj) Army Headquarters’ Department of Policy and Plans
MM Jiddah (Maj) 26 Battalion
MA Usman (Maj) 35 Battalion
D Yusuf (Maj) Forward Operating Base Molai (AHQ SG)
J Iliyasu (Maj) 3 Division Garrison
A Mohammed (Maj) 63 Brigade Garrison
DB Abdullahi (Lt Cdr) Naval Base Abuja
SB Adamu (Sqn Ldr) National Counter Terrorism Centre (NCTC)
NG Zuzu (Sqn Ldr) Headquarters, Nigeria Air Force Camp
G Binuga (Captain) 1 NMF Brigade
AA Yusuf (Captain) Nigerian Army of the School of Finance and Administration (NASFA)
1 Bello (Captain) 82 Division Garrison
SS Felix (Lt) 81 Division Provost Group
J Aminu (Lt) Headquarters Directorate of Army Public Relations (DAPR)
Nasiru Ibrahim (WO) 82 Division Garrison
Sanda Usman (Sgt) 167 Special Force Battalion
Mohammed Zubairu (Sgt) 177 Guards Battalion
Momoh Audu (Cpl) 343 Artillery Regiment
Ahmed Ibrahim (Inspector) 24 Police Mobile Force, Presidential Villa
EO Victor (Navy Capt/Rtd) 3 Abraham Avenue off Odili Road, Port Harcourt
Umoru Zekeri Julius Berger, Villa Electrician
Y Nasiru (LCpl) 82 Division Garrison
Sambo Danladi (LCpl) 82 Division Garrison
Abdul Abdullahi (SSgt) 82 Division Garrison
Ali Isah Villa Ambulance Driver
ML Mohammed (Capt) 18 Battalion
UI Yusuf (Wg Cdr) International/Helicopter Flying School, Enugu
IM Gana (Maj Gen Rtd) No 34 A Army Estate, Kubwa, Abuja
Stanley Kingley Amandi Propagandist
Goni Bukar
Security sources confirmed that joint operations involving multiple agencies are underway to dismantle remaining cells and track fleeing suspects. The EFCC and SSS are also interrogating several civilians over alleged roles in funding, logistics, and coordination.
At least 25 military personnel are expected to face trial in connection with the plot, according to sources close to the investigation.
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