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India-bound businessman, Kingsley Celestino, nabbed with heroin at Lagos airport

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The National Drug Law Enforcement Agency has arrested a businessman, Kingsley Celestino, at the Murtala Muhammed International Airport, Ikeja, Lagos State with over 9.40kg of heroin concealed in false bottoms of his two travelling bags.

Kingsley, a business class passenger on Qatar Airlines flight was arrested at Terminal 2 of the MMIA on Saturday, March 4, on his way to India. Though a native of Nnewi South Local Government Area of Anambra State, the 49-year-old was travelling with a Guinean international passport.

The NDLEA Director, Media and Advocacy, Femi Babafemi, revealed these in a statement obtained by our correspondent on Sunday.

Babafemi said, “Preliminary investigation revealed that the suspect frequently travels to India on business class tickets. He claimed he deals in the clothing business between Nigeria and India. It was further established that he obtained the Guinean international passport in Guinea Bissau, where he said his mother came from.

“In the same vein, a 24-year-old passenger travelling to Oman, Etounu Monday, was intercepted at the Nnamdi Azikiwe International Airport, Abuja, on Monday, February 27, during the outward clearance of Ethiopian Airline flight ET 950 while attempting to export 1.924kg of skunk concealed in cream tubes.”

Also, at the Tincan seaport, Lagos, the NDLEA operatives on Friday, March 3, recovered 244 parcels of Canadian Loud weighing 79 kilograms concealed in medium size wooden sound system speakers packed inside two out of four used vehicles in a container marked CRSU9258348 coming from Toronto via Montreal, Canada. The imported vehicles used as cover for the drugs are a 2009 Jeep Wrangler and a 2009 Honda Ridgeline.

Similarly, the NDLEA officers of the Directorate of Operations and General Investigation, attached to courier firms in Lagos intercepted a consignment of nine parcels of methamphetamine concealed in native black soap, Dudu Osun, heading to Europe.

Babafemi also noted that no fewer than 778,190 pills of pharmaceutical opioids including tramadol and a drum of 270kg Methylene Chloride were recovered by operatives from a suspect, Eric Pepe Yohanna, 33, in Jalingo, Taraba State, on Monday, February 27, following credible intelligence. Also seized from him is a Daylong tricycle used in distributing the illicit substances.

In Adamawa State, the house of a wanted notorious drug dealer, Mamudu Njobdi, at Sebore, Gyalla road Dougada ward, Mubi was raided in the early hours of Monday, February 27, where the suspect was arrested and drug exhibits were recovered.

The 31-year-old suspect was earlier arrested on Wednesday, February 22, at his drug joint in Kolere water board but mobilised thugs to attack the NDLEA officers and in the process escaped with exhibits.

While a suspect, Geoffrey Okpani, 31, was arrested at Bukuru area of Jos, Plateau State, with 27.45kg of cannabis, Ajayi Tope, 30, was arrested on Saturday, March 4, at Area 5 Ile-Ife, in Ife South Local Government Area of Osun State with 18kg of the same substance.

In Lagos, the NDLEA operatives on Friday, March 3 raided De-Niche Hotel & Suites, Omole Estate, Ojodu Ikeja where 24 suspects were arrested and different quantities of illicit drugs recovered from them.

 

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Just In: EFCC submits additional proof of evidence against Emefiele

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The Economic and Financial Crimes Commission has submitted additional proof of evidence against the former governor of the Central Bank of Nigeria, Godwin Emefiele.

During the court hearing on Friday, Emefiele’s counsel, Olalekan Ojo requested an adjournment to review the new evidence before continuing the cross-examination of John Ikechukwu Ayoh, the second prosecution witness.

Ojo accused the EFCC counsel, Rotimi Oyedepo, of engaging in “trial by ambush” and not being diligent in their prosecution.

He told the court that he just received the additional proof of evidence from the EFCC.

He said the new proof of evidence was filed on Thursday, saying he needed to study the additional proof of evidence to cross-examine the prosecution witness.

He told the court, “My lord, there is a need to adjourn this case. We were just served these huge documents by the EFCC in court.

“The prosecution keeps dumping documents on us at every sitting. This is trial by ambush.”

Sharing the same sentiment, the counsel to the second defendant, Adeyinka Kotoye, also said he was served the additional proof of evidence five minutes after arriving in court.

In his defence, Oyedepo argued that they provided documents from a former aide to Emefiele in preparation for his testimony, saying it did not affect the ongoing cross-examination.

He added that it was unfair to describe the service of processes by the prosecution as “ambush by trial”.

Oyedepo emphasised that the additional evidence submitted were documents obtained from the phone of a former aide to Emefiele, John Adetona, who is set to testify as a witness.

He also clarified that these documents were provided in advance for Adetona’s future testimony and that he was not scheduled to appear in court on the present or upcoming hearing on May 9.

“The witness (Adetona) whose device the documents were printed from has not given evidence before the court,” Oyedepo said.

“In preparation for his testimony which is not coming up today or May 9, the prosecution rather waiting for the defence to formally demand the hard copies the prosecution team printed the documents out.

“How does that amount to prosecutorial unfairness?”

Oyedepo, however, requested that the court instruct the defence counsels to conclude their cross-examination of the second prosecution witness.

He clarified that the introduction of new documents does not hinder or impact the ongoing cross-examination of this witness.

However, Emefiele’s lawyer disagreed, stating that he needed time to review the new documents as they may contain valuable information for use during cross-examination.

In his ruling, the presiding judge, Rahman Oshodi, agreed with the defendant’s counsel.

Oshodi then adjourned the matter to May 9.

Emefiele and his co-defendant, Henry Omoile, are currently being tried in a Lagos high court on a 26-count charge.

Both the former CBN governor and Omoile pleaded not guilty to all the charges against them.

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Bello Matawalle’s alleged N70bn fraud case still open – EFCC

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The Economic and Financial Crimes Commission has assured the public that it will continue with the alleged N70 billion corruption case against the Minister of State for Defence, Bello Matawalle, during his tenure as the Governor of Zamfara State from 2019 to 2023.

The EFCC’s Acting Director of Public Affairs, Wilson Uwajuren, stated this while addressing protesters under the aegis of the APC Akida Forum who were at the Commission’s Headquarters in Abuja on Friday, to demand the reopening of the pending case.

Uwajuren told the protesters that once the EFCC opened an investigation, it would not be closed, and assured them that their demand would be looked into.

“I want to commend members of the APC Akida Forum for this peaceful protest. It is within your rights to protest. The Constitution guarantees the right of free expression and you have done that today. I want to assure you all that the EFCC does not close cases. Once we open an investigation into a case, we do not close such a matter. So I assure you that this petition will be looked into. Thank you very much,” he said.

Presenting a copy of their petition to the EFCC, Chairman of the group, Musa Mahmud, asked the Commission to reopen the investigation into the corruption allegations against Matawalle.

He said the call came amidst growing concerns about corruption in Nigeria and the bold steps taken by the APC administration regarding government officials suspected of embezzlement, including former Kogi State Governor Yahaya Bello, among others.

Mahmud further urged the EFCC to investigate the $2.1 billion arms deal, which included Matawalle among the dishonourable Nigerians and companies that benefited from the former National Security Adviser’s NSA scandal.

“The APC AKIDA Forum is appealing to the Economic and Financial Crime Commission (EFCC) to continue investigating Matawalle’s alleged mismanagement of public funds during his tenure as Governor of Zamfara State and his involvement in the famous arms deal scandal.

“As party loyalists, we want the Economic and Financial Crime Commission (EFCC) to investigate the matter and bring justice to those responsible for the mismanagement of public funds. This will serve as a deterrent to others considering engaging in corrupt practices in public office, especially considering what happened to the humanitarian minister.

The APC Akida Forum, as a political pressure group, commends the Federal Government for making bold decisions against corruption,” he added.

On May 18, 2023, the EFCC announced that it was investigating allegations of extensive corruption, fraudulent contract awards, and the misappropriation of more than N70bn by Matawalle.

Meanwhile, members of the Zamfara Alternative Forum had staged a similar protest at the EFCC headquarters in January, asking the commission to revisit the probe of the former governor.

 

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UBA Champions Youth Empowerment through Graduate Programme, Employs 398 Across Africa.

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Africa’s Global Bank, United Bank for Africa (UBA), held the second edition of its expanded Graduate Management Acceleration Programme (GMAP) class of 2024, where 398 young Africans were inducted into the UBA Tribe after a rigorous six-month hands-on-work and learning experience.

 

 

 

The event, which was held in a grand ceremony in Eko Hotel, Lagos on Thursday, was graced by esteemed guests, the UBA management, faculty members, mentors, and the graduating class.

 

 

 

The graduands are from six African countries, including Nigeria, Ghana, Cameroun, Kenya, Tanzania and Zambia.

 

 

 

Addressing the gathering, UBA’s Group Chairman, Tony Elumelu, who congratulated all the graduates, expressed profound pride and admiration for their success having completed the intense capacity-building programme, combining learning with on-the-job training experience, garnered while rotating across several departments and units in the bank.

 

 

 

Elumelu took time to highlight the bank’s passion for youth empowerment in Africa, while bridging the unemployment gap, which according to him, remains one of the greatest challenges of the continent.

 

 

 

“For me these young UBA Graduates are a testament to who we are: a truly pan-African Group, that invests in African talent.This milestone is more than just numbers. It signifies UBA’s commitment to youth empowerment. Unemployment is the greatest challenge we face – a tragic and cruel betrayal of a generation. We know governments alone cannot create all the jobs we need – so it is up to us, the African private sector, to partner our government in improving lives and livelihoods. This is Africapitalism, and it is gratifying to see UBA play its part. UBA is dedicated to creating a positive impact, through the GMAP programme UBA is creating employment, boosting economic growth, and transforming lives across Africa,” Group Chairman said.

 

 

 

Continuing, he said, “At UBA, identifying these young ones, bringing them to the centre, training them, equipping them for the future and the task ahead, not just for a career in UBA, but wherever they end up remains our passion, because this is how we play our role as a Pan-African bank, in helping to empower the next generation, which is the African youth. We are helping to create employment and this for us is our driving force.”

 

 

 

Earlier in his speech, UBA’s Group Managing Director/Chief Executive Officer, Oliver Alawuba, commended the graduating class for their unwavering commitment and emphasized the program’s role in cultivating the next generation of UBA leaders.

 

 

 

“Your dedication, resilience, and unwavering commitment have been nothing short of inspiring. Each of you has demonstrated the qualities of a true UBA ambassador, and today, we celebrate not just your achievements but also the collective strength of our UBA family.

 

 

 

While recognizing the invaluable support extended by families and friends, the GMD said, “Let us take a moment to express our deepest appreciation for their steadfast support as the invaluable support of your families and friends throughout this journey. Their love, encouragement, and understanding have undoubtedly played a pivotal role in your success.”

 

 

UBA’s Group Head, Human Resources, Modupe Akindele, said the bank remains committed to nurturing talent and leadership within the organisation. She noted that the GMAP programme, which marked its second graduation will be a continuous initiative, as it culminates an intensive journey towards leadership excellence.

 

 

 

“Already, the programme has graduated over 1,100 graduates, that is about 700 in 2023 and now we have 398 graduates. The fact remains that at UBA, we believe in equal opportunity for all, regardless of age, tribe, gender, or background; and so, we will continue to pursue our dream to nurture these young ones to their full potential,” she added.

 

 

 

United Bank for Africa Plc is a leading Pan-African financial institution, offering banking services to more than twenty-five million customers, across over 1,000 business offices and customer touch points, in 20 African countries and across 4 continents.

 

 

 

With presence in the United States of America, the United Kingdom and France and more recently the United Arab Emirates, UBA is connecting people and businesses across Africa through retail; commercial and corporate banking; innovative cross-border payments and remittances; trade finance and ancillary banking services.

 

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