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NDLEA Arrests Drug Baron, Afam Mallinson Emmanuel Ukatu Behind N3bn Tramadol Linked To Abba Kyari’s Team

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a billionaire drug baron, Chief Afam Mallinson Emmanuel Ukatu, who is behind the N3bn Tramadol deal involving the embattled suspended Deputy Commissioner of Police, Abba Kyari-led Intelligence Response Team, IRT.
Spokesman of the agency, Femi Babafemi, said on Monday in Abuja that after months of surveillance and evading arrest, Ukatu who is the Chairman of Mallinson Group of Companies was eventually nabbed onboard a flight to Abuja at the MM2 terminal of the Lagos airport, Ikeja on April 13.

“Investigations reveal he has been a major importer of large consignments of different brands and high dosages of Tramadol Hydrochloride, ranging from 120mg, 200mg, 225mg and 250mg, all of which are illicit.

“Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria. This is in addition to operating 103 bank accounts, most of which are used to launder money,” Babafemi said.

According to him, Ukatu came under watch last year after five cartons of Tramadol 225mg were seized from his staff on May 4 2021, when he sent them to sell to undercover police officers (unknown to Ukatu) from the then Kyari-led IRT of the Nigeria Police, Ikeja Lagos.

He said that the price of a carton of Tramadol was negotiated at N17m each as against the then black market value that ranged between N18m and N20m a carton in Lagos.

Babafemi said, “After the arrest of Ukatu’s staff: Pius Enidom and Sunday Ibekwete; Kyari’s men were then led by the suspects to Mallinson’s warehouse at Ojota in Lagos where 197 additional Cartons of Tramadol 225mg were seized by the IRT Team.

“The monetary value of the 202 cartons of Tramadol seized from Mallinson in one day was over N3bn.”

He also said that three weeks after the seizure, the Kyari’s IRT team transferred only 12 Cartons of the Tramadol with one truck and a suspect to the Lagos Command of the NDLEA, leaving 190 cartons unaccounted for.

Babafemi said that after over eight months of following the lead, anti-narcotic officers of the agency eventually arrested Ukatu at the Lagos airport on 13th April 2022.

He recalled that Kyari and four top members of his team are already facing trial for a different but similar offence at a Federal High Court in Abuja.

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EFCC quizzes ex-Women Affairs Minister Pauline Tallen over N2 billion fraud

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The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over alleged fraud.

A source close to the commission said the ex-minister, who arrived at the Abuja zonal command of the commission on invitation at noon, was still being grilled by investigators of the commission till late Friday night.

Though details of the allegations against the ex-minister were sketchy, a source familiar with the case informed that it bordered on alleged corrupt enrichment to N2 billion.

Part of the money was allegedly diverted from the African First Lady Peace Mission Project.

The spokesman of the commission, Wilson Uwujaren, could not be reached for confirmation.

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Gov. Makinde Appoints Perm. Secs, Accountant General, Executive Secretaries 

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Governor Seyi Makinde has approved the appointment of Kikelomo Adijat Adegoke as the substantive Accountant General of Oyo State.

 

 

 

The Head of Service, Mrs. Olubunmi Oni mni, made this known in a statement on Friday in Abuja.

 

 

 

Oni said the appointment took effect on Thursday, May 26, 2023.

 

 

 

The Oyo State Governor has also approved the appointment of eleven Permanent Secretaries in the civil service.

 

 

 

The Permanent Secretaries include: Dr. Olabode Ladipo; Dr. Oyewole Tunde Aremu; Abosede Esther Owoeye; Ismail Abass Adebukola Bioku; Folajinmi Daramola Oni; Dolapo Oluremilekun Popoola; Hakeem Toyin Salami; Tajudeen Raji; Paul Amole Okunloye Oyekunle; Bassir Kolawole Kazeem and Taiwo Olafimihan Adewale.

 

 

 

Governor Makinde also appointed two Executive Secretaries. They include Olusola Orobode and Muibat Olaide Lasisi.

 

 

 

The Head of Service said the appointments came as a result of thorough screening and outstanding performance of the affected officers.

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Austin Avuru’s books now available following vacation of court orders.

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Austin Avuru’s books are now available for purchase following the vacation of court orders issued by Federal High courts in Abuja and Lagos.

The Abuja court issued the injunction in July 2022 following a motion exparte filed by Tochukwu Peter Tochukwu, Esq but moved by Nsikan Samuel Ekpeyong Esq with motion No. M/9442/2022 dated 26th Day of July 2002 at an an Abuja High Court presided over by Justice SB Belgore.

The injunction was issued days to the scheduled public presentation of the books – My Entrepreneurship Journey and Politics, Economics and the Nigerian Petroleum Industry all by written by Austin Avuru – Founding CEO, Seplat Energy. The third book, Austin Avuru: A Safe Pair of Hands is a biography of the mercurial and methodical oil man written by the duo of Peju Akande and Toni Kan

Avuru had informed his invited guests of the suspension of the event and sale of the books via an e-message personally signed by him: “this event has been suspended by an Abuja High Court Injunction. Our lawyers are at work and, when we are permitted, we shall re-assemble at a later date.”

The retirement party and book presentation event had been scheduled for the 4th of August, 2022 at the Eko Hotels and Suites Victoria Island.

The court order had, among other prayers, restrained “the defendants, their privies, assigns, agents and howsoever described from proceeding to temper with the res – by taking any step geared at releasing or public presentation of the book titled or any other book(s) or any other venue pending the hearing and determination of the motion on notice.”

With the vacation of both injunctions, the reading public and friends of the author can now purchase copies of the books – My Entrepreneurship Journey, A Safe Pair of Hands and Politics, Economics and the Nigerian Petroleum Industry – from leading bookshops like Jazzhole, Terra Kulture, Quintessence, Glendora, Roving Heights, Spine and Label, Patabah etc as well as via amazon.com.

The books provide incisive and unique insights into the Nigerian oil and gas industry with special emphasis on the emergence of indigenous oil and gas players as well as Avuru’s place in the mix as founding partner and pioneer CEO of Seplat Energy Plc, a Nigerian and African success story that is listed both on the Nigeria and London Stock Exchange..

Geologist and publisher, Toyin Akinosho described My Entrepreneurship Journey as “a narrative on how to build, grow and sustain an upstream oil company” and “a masterpiece of economic and business analysis,” while A Safe Pair of Hands has been described as telling “a compelling story of excellence, resilience, doggedness and that unique can-do Nigerian Spirit,” and a “must-read for anyone who believes in potential.”

The third book, Politics, Economics and the Nigerian Petroleum Industry, is made up of 74 essays written and published between 1991 and 2022, in which Austin Avuru, “oil man, corporate mandarin and public intellectual shows by the example of thriving companies he has founded, nurtured and built into successful enterprises that his theories for creating value and building generational and sustainable wealth are more than just talk but well thought-out processes anchored in cleared-eyed analysis. In the book, Avuru provides clear insights that should guide policy and decision making at the highest levels.”

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