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Update: Drug Trafficking : Police tackle some NDLEA Agency, of being on the payroll of some international drug barons , detains Abba Kyari, four others
The Nigeria Police Force, on Monday, accused some officials of the National Drug Law Enforcement Agency at the Akanu Ibiam Airport, Enugu, of being on the payroll of some international drug barons barely hours after the NDLEA declared the suspended Commander of the Police Intelligence Response Team, Abba Kyari, wanted for alleged drug trafficking.
Trouble started around 1pm when the NDLEA Director of Media and Advocacy, Mr Femi Babafemi, held a press conference in Abuja, where he alleged that Kyari was a member of an international drug cartel.
Babafemi said Kyari, who was suspended by the police last August for his alleged links to international fraudster, Ramon Abass, aka Hushpuppi, attempted to sell part of the cocaine, which was seized from some drug dealers.
Babafemi said, “Some law enforcement agents, who should be partners in the pursuit of the President’s mandate, are at the forefront of breaking the law, as they aid and abet drug trafficking in the country.
“Today, we are forced to declare one of such law enforcement agents wanted in the person of suspended DCP Abba Kyari, the erstwhile Commander of the Intelligence Response Team at the Force Intelligence Bureau of the Nigerian Police Force.”
The NDLEA spokesman said on Friday, January 21, 2022, Kyari initiated a call to one of the agency’s officers in Abuja around 2.12pm, adding that when the officer returned the call two minutes later, the former IRT boss informed him that he was coming to discuss an operational matter with him after the Friday prayers.
Babafemi stated, “He (Kyari) appeared at the agreed venue of the meeting with the officer and went straight to the crux of the matter.
“The NDLEA officer’s team had intercepted and arrested some traffickers, who came into the country from Ethiopia with 25kg of cocaine. He (Kyari) proposed a drug deal whereby he and his team are to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects arrested with the illicit drug in Enugu.
“In the meantime, the purloined cocaine will be replaced with a dummy worth 15kg. He asked the NDLEA officer to persuade men of the FCT Command to play along as well.”
Babafemi said the officer in question swiftly informed the NDLEA authorities about Kyari’s plan and the agency subsequently asked him to play along with the senior police officer.
He added that around 11.05am on January 24, Kyari and the NDLEA officer in question began communicating on WhatsApp and the officer expressed his willingness to accede to Kyari’s request.
Babademi added, “At this point, Kyari disclosed that the 15kg (already taken out) was shared between the informants that provided information for the seizure and himself and his men of the IRT of the Nigeria Police.
“He said the informants were given 7kg, while his team took 8kg, which was already sold. He then offered to pay the NDLEA team (that is the officer and the FCT commander) by selling, on their behalf, half of the remaining 10kg, thereby further reducing the original cocaine for the prosecution to just 5kg.
“At N7m per kilogramme, the proceeds from the 5kg would amount to N35m at the exchange rate of N570 per dollar, being the black market rate for the day, January 24, 2022. In effect, he would be delivering $61,400 to the NDLEA team.”
Babafemi also said Kyari put pressure on the NDLEA officer to wrap up the arrangement with the commander of the FCT Command to take custody of the drug and the suspects from his men, who were on the ground in Abuja.
He said at that time Kyari was speaking from Lagos, where he allegedly travelled for private business.
The NDLEA spokesman stated, “The next day, January 25, Kyari offered to send his younger brother to deliver the payment, while his men deliver the suspects, but our officer turned down the suggestion, insisting that he would rather deal with him in person and was therefore prepared to wait for him to return from Lagos.
“And by 5.23 pm, Kyari was in Abuja and met with the officer at the same rendezvous where they had the first meeting. In their discussion, he disclosed how his team received information from a double-crosser, who betrayed the traffickers to him, showing a sordid connection between law enforcement agents and the drug underworld; he narrated how acting on the tip-off, his team departed Abuja to Enugu and arrested the traffickers, removed parts of the consignment on his instructions and replaced same with dummies.”
According to Kyari’s plan, once the 5kg cocaine has been tested in the presence of the suspects and confirmed positive, there will be no need to test the remaining ones, being dummies.
“He also brought with him the money from the sale of the 5kg share of the NDLEA team, a total of $61,400. Our officer, however, preferred to take the money inside his car. Well, the car was wired with sound and video recorders,” Babafemi added.
He subsequently played a video to journalists showing a man believed to be Kyari discussing with the NDLEA officer in Hausa language.
The NDLEA spokesman said after the operation, the agency invited Kyari, but he refused to show up, adding that he was subsequently declared wanted.
Babafemi said, “The suspects and drugs were delivered to us on February 8, but the last part of the process, which is yet to be completed, is the debriefing of Kyari.
“Having failed to honour the official invitation, the NDLEA has no option but to declare DCP Abba Kyari of the Nigeria Police Force wanted right from this very moment.
“With the intelligence at our disposal, the agency believes strongly that DCP Kyari is a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline, and he needs to answer questions that crop up in an ongoing drug case in which he is the principal actor.”
Moments after Kyari was declared wanted, however, the NPF, through the Force Public Relations Officer, Muyiwa Adejobi, issued a statement, which stated that the Inspector-General of Police, Usman Baba, had ordered an investigation into the matter.
The police noted that Kyari, who is still on suspension, continued to run operations with the IRT, which resulted in the arrest of some drug dealers.
According to Adejobi, the drug dealers in question were allowed to bring in cocaine through the Enugu airport with the connivance of NDLEA officials.
The Force subsequently called on the NDLEA to also arrest its officials on the payroll of drug barons.
The statement read in part, “In line with standard administrative procedures of the Force, the Inspector-General of Police has ordered a high-level, discreet and in-house investigation into the allegations.
“The interim investigations’ report revealed that two international drug couriers identified as Chibunna Umeibe and Emeka Alphonsus, both males, were arrested at the Akanu Ibiam International Airport, Enugu, on January 19, 2022 upon their arrival from Addis Ababa aboard an Ethiopian Airlines flight ET917.”
The police stated that the arrest led to the recovery of a substantial quantity of powdery substance suspected to be cocaine from the two.
Adejobi added, “The two arrested drug couriers confirmed that the modus was for the transnational drug barons to conspire with the NDLEA officers on duty and send them their pre-boarding photographs for identification, seamless clearance and unhindered passage out of the airport with the narcotics being trafficked.
“The two arrested drug couriers also confirmed that they had been enjoying this relationship with the NDLEA officers at the Akanu Ibiam International Airport since 2021 and had in this instant case January, 19, 2022, been identified and cleared by the NDLEA officers as customary, having received their pre-departure photographs and other details prior to their arrival in Enugu, and were on their way out with the narcotics when they were apprehended by the police.”
The police explained that although the case and the two suspects were subsequently transferred to the NDLEA on January 25, 2022, the findings of the in-house investigation ordered by the IG established reasonable grounds for strong suspicion that the IRT officers involved in the operation could have been involved in official corruption, which compromised ethical standards in their dealings with the suspects and the exhibits recovered.
According to the statement, the police investigation report also indicted Kyari, who has been on suspension for his alleged involvement in a different fraud case being investigated by the Federal Bureau of Investigations.
“It is to be emphasised that DCP Abba Kyari’s involvement in these allegations occurred while his suspension from service was subsisting,” the statement read.
The NPF subsequently arrested all the police officers involved in the case, including Kyari, and handed them over to the NDLEA for investigation.
The four other officers arrested were identified as Sunday Ubuah, ASP Bawa James, Inspector Simon Agrigba and John Nuhu. Another officer, ASP John Umoru, is said to be at large.
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Nigeria’s ‘Fake’ Agency Exposed: Meet Director, 20 State Coordinators, China, US Representatives
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The alleged fake National Brands Development and Made in Nigeria Special Project Office had a structure spanning several states and two foreign countries, with an acclaimed national coordinator, zonal directors, state coordinators and representatives in China and the United States,
A check by our correspondent on Saturday found that the office’s website listed Hon. Nwabueze George as its “Executive Director, National Coordinator,” alongside a director of national administration, three zonal directors, 20 state coordinators and representatives for the United States and China.
Recall that the Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Musa Aliyu, disclosed on Friday that President Bola Tinubu had ordered the immediate arrest of George Nwabueze, identified by the commission as “the promoter” of the alleged fake office.
Tinubu also ordered the immediate suspension of three permanent secretaries — M.S. Danjuma, Nadungu Gagare and Richard P. Pheelangwah — following the discovery of the office, which the ICPC said it had been allocated space within the premises of the Office of the Secretary to the Government of the Federation without presidential authorisation.
The ICPC said the promoter was also found to have operated under several variations of his name, including George Nathan Nwabueze, George Nwabueze, George Buchi Nwabueze, Prince George Buchi Nwabueze and George Nwabueze.
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Nwabueze and Zonal directors
The website listed Nwabueze as the “Executive Director, National Coordinator.”
It also listed Dr Bassey B. Unaowo as “Special Assistant to the Permanent Secretary on Political and Economic Affairs, OSGF”; Dr Hajara Njidda Amoni as Director, National Administration; Mr Oladunjoye Musiliua as Zonal Director, South-West; Hafsat Sahabi Dange as Zonal Director, North; and Mrs Ugochi Akudo Nwosu as Zonal Director, South-East.
Made in Nigeria Zonal Directors
Made in Nigeria Zonal Directors. Credit: website
The website also claimed that the project operated under the OSGF. Its framework page described the project as being overseen by the Permanent Secretary, Political and Economic Affairs, in the OSGF.
However, this claimed government connection is significant in light of the ICPC’s finding that the office was operating without presidential authorisation.
20 state coordinators
The website listed the following as state coordinators:
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Katsina: Dr Babangida Kabir Ruma
Kaduna: Hon. Abdulhaleem Ishaq Ringim
Delta: Hon. Dr Godwin Adolor
Kebbi: Hussaini Abdullahi, Esq., FSI
Osun: Hon. Olugbemi Adetola Adelowokan
Anambra: Hon. Chiamaka Nnake
Nasarawa: Hon. Osolafia Muhammed, PhD
Plateau: Mrs Salome Audu Bidda
Benue: Hon. Orduen Andrew Ikon
Ondo: Amb. Orioye G. Benedict
Ogun: Hon. Engr. Kehinde Akintonide, FNSE
Sokoto: Hon. Ibrahim Umar Aliyu
Abia: Hon. Mrs Nwosu Chinyere R.
Zamfara: Hon. Ibrahim Bello Marafa
Niger: Haj. Zainab Mohammed
Kano: Hon. Abubakar Ahmad Bichi (Khalifa)
Taraba: Hon. Justin Aondoaseer Tyopuusu
Oyo: Alhaji Bello Kolawole Ghaffar, FCA
Bauchi: Hon. Farouq Siyi
Kogi: Hon. Olorukooba Bidemi
Made in Nigeria state coordinators. Credit: website
Newsthumb check also found indications that some of those listed had previously held public positions or had links to established political, governmental or community structures in their respective states.
Another fake agency! FG suspends three perm secs, orders arrest
Made in Nigeria state coordinators. Credit: website
Made in Nigeria state coordinators. Credit: website
In Taraba, Tyopuusu has been identified in recent reports as a Special Assistant to Governor Agbu Kefas on Digital Economy, while serving as the state coordinator of the Made in Nigeria Special Project.
Made in Nigeria state coordinators. Credit: website
Their inclusion on the website does not, by itself, establish that they were aware that the organisation had allegedly lacked government authorisation.
Efforts made so far to reach the management of the acclaimed agency is abortive as of the time of filing the report as all three phone numbers on its website are switched off. Message sent to the acclaimed national cordinator by our correspondent has not been replied.
Reps in US, China
The website also listed Hon. Emmanuel Enemali Achema as “Country Rep./Coordinator, U.S.A.” and Hon. Ameh Enedugbojo Glory as “Country Rep./Coordinator, China.”
Made in Nigeria country reps. Credit: website
The claimed international structure was presented alongside the state and zonal network as part of the organisation’s purported nationwide and international operations.
The office’s website described its activities as including trade exhibitions, economic forums, promotion of Nigerian products and support for small and medium-sized enterprises, claim ICPC disputed.
The development is the latest in an investigation into purported fictitious government bodies.
The ICPC had previously identified the Presidential Foreign Intervention Promotion Council and two other alleged fictitious bodies, the FCT Investment Promotion Agency and the Foreign Investment Promotion Agency and Public-Private Partnership.
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APC Unveils 2027 Presidential Campaign Council, Yari Emerges DG, Uzodimma Secretary – Onanuga
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President Bola Ahmed Tinubu and Vice President Kashim Shettima will serve as chairman and vice chairman of the APC Presidential Campaign Council, according to the list released Saturday morning.
Party Chairman Professor Nentawe Yilwatda will also serve as vice chairman, while former Zamfara State governor Senator Abdulaziz Yari will serve as the director-general of the campaign.
Governor Hope Uzodimma will serve as secretary of the campaign council. APC National Secretary, Senator Ajibola Bashiru and Hadiza Bala-Usman will serve as deputy and assistant secretaries.
The chairman of the campaign Council, President Tinubu, will work with a body of advisers comprising Chief Bisi Akande, Chief Segun Osoba, Senator Rochas Okorocha, Senator Abdullahi Adamu, and Senator Florence Ita Giwa.
Senate President Godswill Akpabio, Speaker Tajudeen Abass, and Governor Mai Mala Buni of Yobe State have been assigned as deputy director-generals for the campaign in the south and the north. They will work with Senator Bamidele Opeyemi and Senator Jibril Barau in the two zones.
Senator Adams Oshiomhole will serve as deputy director-general in charge of mobilisation, while the President’s Chief of Staff will serve as deputy director-general for administration.
James Abiodun Faleke, who played a pivotal role in the 2022/2023 campaign, has returned as deputy director-general for election planning, coordination and monitoring.
Faleke will work with zonal directors, with Senator Olushola Adeyeye in the South West, Dr Ngozi Olejeme in the South South, Senator Uche Ekwunife in the South East, Muntaqha Rabe in the North West, Ahmed Muhammed Ketso in the North Central, and Senator Sani Danladi in the North East.
Ms Stella Okotete, Engineer Abdullahi Garba Ramat and Audu Maikori will serve as secretaries of the election planning directorate.
Muiz Adeyemi Banire will lead the legal directorate as director, with Dr Liman Hassan and Babatunde Ogala as deputies. Other members are Prince Lateef Fagbemi, former governor Ibrahim Shema, Worgu Boms and Dr Kingsley Tochukwu Udeh.
The Minister of Information and National Orientation, Mohammed Idris Malagi, will serve as the coordinating director for media and Strategic Communication, along with Dele Alake, Bayo Onanuga, and Lanre Issa-Onilu. The media directorate also includes Tunde Rahman, Sunday Dare, Daniel Bwala, and Felix Morka, who have been assigned as coordinating deputy directors.
Abdulaziz AbdulAziz will work with three others, Temitope Ajayi, Arabinrin Aderonke, and Frederick Nwabufor, as coordinating secretaries of the media directorate. Segun Dada will serve as Director, New Media, the same role he performed in 2022. Solomon Arowolo will serve as Secretary, New Media.
The campaign has also appointed five spokespersons, led by Dele Alake. Other spokespersons are Alwan Hassan, Ayobami Oyalowo, Kemi Asekun-Shittu and Adamu Fanda.
President Tinubu has charged all council members to work tirelessly to deliver victory for the party in the January 2027 elections. He has also encouraged the leaders of the various directorates to reach out to other party members who may not have been formally listed to join their crucial efforts.
“We have delivered on our campaign promises and set our country on a path of economic progress. We are definitely out of the dark tunnel and are now at the cusp of reaping the benefits of a prosperous economy that will benefit all Nigerians. As we march into the campaign season, we have many achievements to trumpet—let us confidently showcase our record and inspire hope in every corner of our nation. Let us soundly defeat all those forces who plan to take our country backwards.”
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BREAKING: Fake Agency Scandal: Tinubu Suspends Three Perm Secs, Orders Arrest
President Bola Tinubu has ordered the immediate arrest of one George Buchi Nwabueze and the suspension of three permanent secretaries over the discovery of another fake agency operating within the Office of the Secretary to the Government of the Federation.
They include M.S. Danjuma, Nadungu Gagare, and Richard P. Pheelangwah.
Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr Musa Aliyu, SAN disclosed this to State House correspondents on Friday after briefing the President for the second time in two days, following an earlier meeting on Thursday.
Aliyu said the newly uncovered fake office, operating under the name “National Brands Development and Made-in-Nigeria Special Project Office,” had been illegally allocated office space within the premises of the OSGF, contrary to extant laws and without presidential authorisation.
He said, “Upon further briefing by ICPC to Mr President on the ongoing investigations into the fake Presidential Foreign Intervention Promotion Council and procedural weaknesses in the public service, the Independent Corrupt Practices and Other Related Offences Commission has uncovered another fake agency and office operating under the name National Brands Development and Made-in-Nigeria Special Project Office, which has been illegally allocated office space within the premises of the Office of the Secretary to the Government of the Federation,” Aliyu said.
He said the discovery emerged in the course of the commission’s broader investigation, as earlier directed by President Tinubu, and identified the promoter of the fake office as one Prince George Buchi Nwabueze, who was found to be operating under multiple aliases.
“The fake agency office, National Brands Development and Made in Nigeria Special Project Office, was promoted by one George Buchi Nwabueze, with active suspected collaborators in the Office of the Secretary to the Government of the Federation, contrary to extant laws and without authorisation of the President of the Federal Republic of Nigeria.
“The promoter was discovered to also operate under four other variations of his name: George Nathan, George Nathan Nwabueze, Honourable George Buchi Nwabueze, Prince George Buchi Nwabueze and George Nwabueze,” Aliyu said.
He revealed that the ICPC had engaged the Office of the Secretary to the Government of the Federation to ascertain vital information relating to the fake office under investigation, and had comprehensively briefed the President on the new developments.
“I have briefed Mr President comprehensively on these new developments. ICPC will continue with its investigations accordingly,” he said.
Aliyu said following the discovery, “Mr President has directed as follows: the immediate arrest of Prince George Buchi Nwabueze; the immediate suspension of the following permanent secretaries; M.S. Danjuma, Nadungu Gagare, and Richard P. Pheelangwah,” he said.
Friday’s development is the latest in a scandal that began with the exposure of the fictitious Presidential Foreign Intervention Promotion Council, whose self-styled Director-General, Adeniyi Adeyemi Matthew, is currently facing prosecution on charges of forgery and impersonation.
The ICPC’s interim report, submitted to the President on August 6 after a 30-day investigation, had earlier disclosed the existence of two other fictitious bodies, the FCT Investment Promotion Agency and the Foreign Investment Promotion Agency and Public-Private Partnership.
The National Brands Development and Made-in-Nigeria Special Project Office is the fourth fake agency uncovered after the PFIFC scandal since early April.
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