Nigerian National Arrested in Vietnam with Meth and Heroin

  A Nigerian national has been arrested in Vietnam after authorities reportedly discovered 2kg of suspected crystal methamphetamine and two suspected bricks of heroin hidden in a shipment from Laos. VietnamPlus reported on Monday that the drugs were discovered at the Lao Bao International Border Gate in Quang Tri Province after customs officers detected suspicious images in a consigned package during a scan. The report said the case was uncovered at about 8:30 pm on August 5 when customs officers were inspecting road vehicles entering Vietnam from Laos through the border gate. “Customs officers detected suspicious images in a consigned package using scanning equipment,” the report stated. A subsequent physical inspection reportedly revealed that the drugs had been concealed inside electric water heaters and electronic components “used as disguises.” The discovery raised suspicions of transnational drug trafficking, prompting the Customs Sub-Department of Region IX to assign its customs control team to lead the investigation. The team also coordinated with the Lao Bao International Border Gate’s customs branch, the drug-related crimes investigation police division under the Quang Tri Police, the anti-smuggling investigation sub-department and the provincial Border Guard. According to the report, the agencies worked together “to identify and locate the recipient” of the consignment. “After several days of tracing the consignment across multiple locations,” law enforcement officers arrested Izuchukwu Calistus Odionye, a Nigerian national born in 1983, on August 9 in Ho Chi Minh City while he was receiving the package. The suspect reportedly admitted that the package contained drugs. Odionye told investigators that he “had been hired to receive it in Ho Chi Minh City and transport it to Hanoi,” according to the report. The Vietnamese authorities have since expanded the investigation to identify other people allegedly involved in the case. “The investigation has been expanded to identify other people involved,” the report added.  

JUST IN: EFCC Arrest Energy Commission DG over Alleged N500bn Fraud

  Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences. A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to speak on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently in the custody of the commission. According to the source, the alleged fraud involves funds estimated at N500bn. “We have arrested the Director-General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, for money laundering offences. He was arrested and is currently in our custody. The money is to the tune of N500bn,” the official said. Efforts to get confirmation from the EFCC spokesperson, Dele Oyewale, were unsuccessful as he could not be reached as of the time of filing this report. President Bola Tinubu had on October 24, 2023 appointed Abdullahi as Director-General of the Energy Commission of Nigeria. Details later…

Pretty Mike Gets N50m Bail for Alleged Drug Offence

  A Lagos popular entertainer and nightclub owner, Mike Nwalie, alias Pretty Mike, was granted N50m bail on Thursday following his arraignment before the Federal High Court in Lagos over alleged drug-related offences. Nwalie, who owns Proxy Lagos Night Club, was arraigned alongside the club’s supervisor, Joachim Hillary, 32, by the Federal Government of Nigeria through the National Drug Law Enforcement Agency. The duo appeared before Justice Ambrose Lewis-Allagoa on a three-count charge bordering on conspiracy, unlawful possession, and permitting the use of the club premises for illegal drug activities. The NDLEA’s prosecution counsel, Buhari Abdullahi, told the court that the offences were allegedly committed on or about October 26, 2025.

Chinese Student Jailed For Life In UK For Drugging, Raping 10 Women

  A Chinese post-graduate student convicted of drugging and raping 10 women in the UK and China and suspected of having attacked more was on Thursday jailed for life by a London court. Police in London say they have evidence to suggest he may have targeted more than 50 other women. Serial rapist Zhenhao Zou, 28 — described in court as “calculated and predatory” — targeted young Chinese women whom he invited to his London flat for drinks or to study before drugging and attacking them. Zou filmed nine of the rapes with hidden or handheld cameras, but only three of the 10 victims have ever been identified. Sentencing him at Inner London Crown Court, Judge Rosina Cottage said there was “no doubt that you planned and executed a campaign of rape” that had caused “devastating and long term effects”. To the world he appeared “well to do, ambitious and charming” but this was a mask hiding a “sexual predator”, she said. He treated his victims “callously” as “sex toys” for his own gratification, and his desire to assert “power and control over women” meant that he would be a “risk for an indefinite period”, she added. Zou, wearing a dark suit and glasses, listened impassively in the dock to the sentence via a translator. He will serve a minimum of 22 years in jail, after accounting for time already spent in custody. The former engineering student at University College London was found guilty by a jury in March of 28 offences including 11 counts of rape — with two of the counts relating to one woman — three counts of voyeurism and one of false imprisonment. He was found guilty of raping three women in London and seven in China between 2019 and 2023. He was also convicted of three counts of possessing butanediol — an industrial solvent — with intent to commit a sexual offence and 10 counts of possession of an extreme pornographic image. – ‘Prolific’ rapist – Victims told the sentencing hearing in impact statements of the psychological damage they suffered including nightmares, self harm and a sense of despair and isolation. One recalled “wandering like a trapped animal trying to find an exit” after she was attacked. “What happened that night is etched into my soul forever,” she said, adding that Zou’s family was “very powerful in China” and she feared he would “seek revenge”. After the sentence, Saira Pike of the Crown Prosecution Service described Zou as a “serial rapist and a danger to women”. “His life sentence reflects the heinous acts and harm he caused to women and the danger he posed to society.” Analysis of footage and web chats showed the former student’s “meticulous planning and the horrifying execution of his crimes”. And Pike paid tribute to the “courageous women” who came forward to report his “horrific crimes” and whose evidence — combined with his own videos — helped secure his conviction and life sentence. Since he was convicted, and following an international appeal by UK police, some 24 women had come forward to say they might have been sexually assaulted by Zou. London’s Met police have said they have evidence to suggest he may have targeted more than 50 other women and urged possible victims to come forward, adding that he had also studied in Belfast in Northern Ireland in 2017. “Our investigation remains open and we continue to appeal to anyone who may think they have been a victim of Zou,” said Commander Kevin Southworth of the Metropolitan Police. “Please come forward and speak with our team -– we will treat you with empathy, kindness and respect.” AFP

Dasuki, Others Re-Arraigned Over Alleged N33.2bn Fraud

  A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over an alleged N33.2 billion fraud. The Economic and Financial Crimes Commission brought the charges against Dasuki alongside a former General Manager of the Nigerian National Petroleum Corporation, Aminu Baba-Kusa, as well as two companies—Acacia Holdings Limited and Reliance Referral Hospital Limited. The defendants are facing a 32-count charge bordering on alleged criminal breach of trust and dishonest release of public funds. Their re-arraignment before Justice Charles Agbaza follows the reassignment of the case by the FCT Chief Judge, Justice Hussein Baba-Yusuf, who was previously handling the matter. Dasuki was first arraigned on December 14, 2015, before Justice Baba-Yusuf, alongside a former Director of Finance and Administration in the Office of the National Security Adviser, Shuaibu Salisu, on a 19-count charge linked to an alleged N15.5 billion fraud. The charges were later amended, and Salisu’s name was removed. Subsequently, Dasuki and the others were re-arraigned on May 11, 2018, on a fresh 32-count charge involving N33.2 billion. However, the trial was stalled after the prosecution presented only one witness—the investigating officer—who was yet to conclude his testimony before the case was indefinitely adjourned. The EFCC had also filed another case against Dasuki in 2015, in which he was charged alongside a former Minister of State for Finance, Bashir Yuguda; a former Sokoto State governor, Attahiru Bafarawa; his son, Sagir Bafarawa; and his company, Dalhatu Investment Limited. They faced a 25-count charge bordering on criminal breach of trust and misappropriation of N19.4 billion. The case was recently transferred to Justice Yusuf Halilu. Both trials suffered multiple delays due to the refusal of the Department of State Services to release Dasuki on bail, despite court orders granting him bail. At the resumed hearing on Tuesday, the defendants pleaded not guilty to the 32 counts read to them. The prosecution counsel, Oluwaleke Atolagbe, then requested a trial date. Lawyers to Dasuki and Baba-Kusa, A.A. Usman and Richard Ibiye, urged the court to allow the defendants to continue enjoying their existing bail, assuring that they had always been present for court proceedings. The prosecution did not oppose the request but stressed the importance of the defendants’ continued presence throughout the trial. After considering submissions from both sides, Justice Agbaza ruled that the defendants should remain on their existing bail and adjourned the trial to July 1. Punch

Just In – NDLEA Apprehends Wanted Drug Baron In Lagos After 17 Years 

  Operatives of the National Drug Law Enforcement Agency have arrested a wanted 59-year-old international drug baron, Ogbonnaya Jeff. He was apprehended at his hideout in the Ojo area of Lagos after 17 years of evading authorities. Addressing journalists in Abuja on Monday, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (retd.), said the agency’s Special Operations Unit had been tracking Ogbonnaya following an Interpol Red Notice against him and intelligence from the National Intelligence Service of South Korea. He stated that the agency had gathered incontrovertible evidence of Ogbonnaya’s activities, including his recruitment of young Nigerians as drug couriers to smuggle illicit substances into the Republic of Korea. He said, “The major development that warranted this special briefing pertains to the arrest of a drug lord wanted across the world as the leader of an international drug trafficking organization. “On Wednesday, February 12, 2025, we arrested Ogbonnaya Kevin Jeff, a 59-year-old drug baron. The suspect was apprehended at his hideout at No. 3, Ibukunoluwa Taiwo Close, off LASU Road, Lagos. He had been under NDLEA investigation before his arrest. As a result, we have comprehensive intelligence on his activities and incontrovertible facts confirming that he is a notorious drug lord who recruited young Nigerians as couriers to smuggle illicit substances into the Republic of Korea (South Korea). “Our records reveal that many Nigerians apprehended outside the country for drug-related offences were linked to him. Furthermore, we have established that he laundered drug proceeds through the importation of electronics and other goods. Following his arrest, a search of his residence led to the recovery of multiple Nigerian international passports belonging to different individuals, many of which contained Korean visas. Additionally, we recovered some illicit substances stored at the back of his house.” Marwa said Ogbonnaya had previously served a one-year prison term in South Korea in 2007 before being deported to Nigeria in 2008. However, he resumed his illicit operations, orchestrating drug shipments to the Far East. “Ogbonnaya maintains another domestic carrier, identified as ‘Asa,’ who delivers drug consignments to a warehouse operated by Okori Emmanuel, a Nigerian who serves as his supply manager in South Korea. As of now, two arrest warrants have been issued against Ogbonnaya by the Seoul Central District Court in January and June 2024. These warrants charge him with importing narcotic drugs in violation of Article 3-7 of South Korea’s Narcotics Control Act, an offence punishable by a maximum sentence of life imprisonment.” Marwa, however, reaffirmed the NDLEA’s commitment to ensuring that Nigeria does not serve as a base for international drug trafficking operations.

Fraud: US To Deport Convicted Nigerian

  The United States Department of Justice has disclosed that a Nigerian, Edwin Okoronkwo, who was sentenced to 75 months imprisonment for defrauding some Americans, will be deported after completing his jail term. Okoronkwo was said to have connived with his wife, Julie Okoronkwo, who was also sentenced to 25 months imprisonment for her role in the catfishing scheme that targeted unsuspecting Americans. The conviction was contained in a statement obtained by PUNCH Metro from the US Department of Justice website on Thursday. The statement disclosed that the convicts who were permanent residents of the US, used stolen identities to disguise themselves as a high-ranking member of the US military to defraud their victims. ‘In some instances, they claimed to be high-ranking members of the United States military on overseas missions. Through the “catfishing” schemes, victims from all over the country were tricked into sending money through the United States Postal Service and other commercial carriers such as FedEx and UPS. “Julie Okoronkwo contacted ‘catfishing’ victims over the phone to further convince them of the legitimacy of their need for cash and obtained from her workplace – a hospital – victims’ means of identification, including their social security numbers and Nebraska driver’s licence information.” The statement noted that following their arrest and prosecution, Julie was sentenced to 25 months in prison on January 10, while Edwin was sentenced to 75 months in prison on January 29 by a US District Judge. The judge also ordered Edwin to pay restitution to the tune of $342,535.00 to some of the victims, a supervised release for three years and deportation. “United States Attorney Susan T. Lehr announced that Edwin Okoronkwo, age 36, of Nigeria, was sentenced on January 29, 2025, in federal court in Omaha, Nebraska, for conspiracy to commit mail fraud and aggravated identity theft. United States District Judge Brian C. Buescher sentenced Okoronkwo to 75 months’ imprisonment. There is no parole in the federal system. “After his release from prison, Okoronkwo will be placed on a three-year term of supervised release and will be deported by immigration authorities. Okoronkwo was also ordered to pay restitution of $342,535.00 to seven victims as a result of his crimes. “Julie Okoronkwo was previously sentenced to imprisonment for 25 months by U.S. District Judge Buescher on January 10, 2025. Judge Buescher stated at Edwin Okoronkwo’s sentencing hearing that the crimes were “truly a tragedy for the victims,” the statement noted. Punch

Police Rescue Kidnapped ASP, Three Others In Edo

  The police in Edo State have rescued Elisha Jeremiah, an Assistant Superintendent of Police (ASP) attached to the Force Criminal Investigation Department (FCID) in Abuja, who was kidnapped on January 29, 2025 while travelling to Anambra State. He was seized along Okhuesan-Ewohimi Road in Edo with other passengers, including Ayedele Ebenezer of Ogbidi Road, Uromi and Useni Inusa. Edo Police Public Relations Officer (PPRO), Moses Yamu, a Chief Superintendent of Police (CSP) announced this on Tuesday night. Yamu said: “Following the kidnap of the travellers, operatives of Ubiaja Divisional Police Headquarters, in a joint operations with other tactical teams, immediately went on the trail of the kidnappers. “The Edo State Commissioner of Police, CP Betty Enekpen Isokpan Otimenyin, ordered additional deployment of Police Mobile Force personnel to ensure the rescue of the victims and arrest of the perpetrators. “The team, acting on intelligence today (February 4) at about 1530hrs, mobilised to the bushes around Ugbebor, in partnership with local hunters and vigilance members. This effort paid off, as the kidnappers abandoned their victims and fled, when they sensed that the operatives were closing in on them.” The PPRO also assured that the command was committed in its resolve to rid Edo of all forms of crime.

Cybercrime: EFCC Arraigns 11 Chinese, Alleges Plot To Destabilise Nigeria

  The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure. The defendants were arraigned before the Federal High Court in Lagos. They pleaded not guilty to the charges. The development comes only a day after the anti-graft agency arraigned 42 Chinese and Filipinos for similar offences before the same Federal High Court in Lagos. According to the EFCC, the foreign nationals were arrested during a raid tagged “Eagle Flush Operation” conducted on December 19, 2024, in Lagos. Following their not-guilty plea, Justice Chukwujekwu Aneke ordered that they be remanded at the Ikoyi Correctional Centre in Lagos. The defendants are Wang Xiong Wei (alias Xiao Bai), Chen Dong Dong (alias Cun Zhao), Chen Yuan (alias Xiao Doa), Wu Yuan An (alias Zeng Niu), Wang Gong Lin (alias Wang Jing Lin), and Weng Mao Rong (alais A Xiang). They were arraigned on separate charges relating to cybercrimes, cyberterrorism, possession of fraudulent documents, and identity theft. According to the EFCC, the defendants allegedly recruited Nigerian youths for identity theft and other cyber fraud schemes. Additionally, five other Chinese nationals, Liu Ke Fan (alias Lina, Lui Chen), Huang Hai Tao, Zhang Jian Feng, Wu A Wang, and Xiao Xin, were charged before the court. In one of the charges, the EFCC accused Liu Ke Fan of impersonating a 28-year-old American named Lina, living in Germany, as part of a romance scam and cryptocurrency fraud operation. Prosecutors alleged that in December 2024, Liu Ke Fan, “with intent to gain advantage for himself and members of his criminal syndicate group, fraudulently impersonated a U.S. citizen using a fake profile on his company’s Maya desktop computer.” The EFCC further told the court that the defendant “willfully provided false information during an investigation, falsely presenting himself as Liu Chen to mislead investigators and conceal his involvement in a criminal syndicate specializing in romance scams, cryptocurrency fraud, and cyberterrorism.” According to the anti-graft agency, the defendants belong to a syndicate of 792 individuals engaged in cryptocurrency investment fraud and romance scams. The defendants were arrested on December 19, 2024, in Lagos during a surprise operation codenamed “Eagle Flush Operation” conducted by EFCC operatives. EFCC prosecutors, M.K. Bashir and R.A. Abdulrasheed, informed the court that on or about December 18, 2024, the accused persons “willfully accessed computer systems with the intent to destabilise Nigeria’s constitutional structure by procuring and employing Nigerian youths for identity theft, falsely representing them as foreign nationals to gain financial advantage.” The commission also accused them of “willfully providing false information to EFCC officers during investigations into their alleged cyber fraud activities.” The EFCC stated that their actions violate Sections 18 and 27 of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015 (as amended in 2024), and Section 39(2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004. After hearing the charges, the defendants pleaded not guilty. Following their pleas, Justice Aneke ordered their remand at the Ikoyi Correctional Centre pending trial. The court adjourned the case to February 21 and March 7, 2025. Punch

  ABUJA – The Nigeria Police Force has recorded significant achievements in its efforts to curb crime, with the arrest of 179 armed robbery suspects, 100 kidnapping suspects, 152 Murder/homicide suspects, 34 suspects connected with the unlawful possession of prohibited firearms, 77 rape suspects and 110 suspected cultists. The Force also recovered 73 various firearms, 310 ammunition of various calibers. Addressing newsmen, on Wednesday, at the FID-IRT Headquarters Abuja, the Force Spokesperson, ACP Olumuyiwa Adejobi said, this is “testaments to the promise of the Force to adopt improved strategies in the fight against various forms of crimes and criminality across the country.” According to him, the Police was also able to recover 56 stolen vehicles and rescue 22 victims of kidnapping across the country. He said, “On the 2nd of January, 2024 operatives of the Nigeria Police Force highlighted several outstanding achievements including the arrest of Muhammed Kabir ‘m’ 36 years, and other members of his gang including Donald Okpere ‘m’, and Haruna Ibrahim ‘m’. “The gang operates by impersonating military personnel and defrauding victims of millions of naira, using fake alerts after purchasing gadgets and medical equipment. “In addition, the operatives arrested Sunday Okwo Ade ‘m’, Monday Solomon ‘m’, David Emmanuel ‘m’, and Shakiru Badmus ‘m’, who are part of a well-known gang that specializes in stealing motorcycles from farmers in various communities in Lagos and Ogun States. 15 motorcycles were recovered from this gang.” ACP Adejobi however stated that the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has reaffirmed the commitment of the Force to remain steadfast to the core principle of policing which is the safeguarding of the lives and properties of the general populace and creating an enabling environment for the public to go about their daily activities peacefully. “The Force will not relent in its pursuit of criminal elements and ensuring justice is served when due and appropriate as the extant laws of our country have laid out.”