Tag: Cartel

  • FCCPC set to address unjustified increase in food prices

    FCCPC set to address unjustified increase in food prices

    Following fuel pump price hike, the Federal Competition and Consumer Protection Commission (FCCPC) has said that it will address the anti-competitive conduct by market associations that negatively impacts food prices.

    FCCPC Executive Vice-President, Mr Babatunde Irukera, disclosed this at a “Fair Food Prices in Nigeria, Multi-Stakeholder Workshop” on Wednesday.

    He argued that trade associations in many aspects, have constituted themselves into cartels which are illegal.

    Continuing, he said that such associations’ focus should be on members’ standards and welfare, noting that they were not to determine prices.

    “We have no control over monetary policies, but the role we play is that we will continue to monitor the markets. We will intervene when we find excesses due to exploitative conduct, taking advantage of consumers.

    “One of the ways of intervening is unlocking whatever the bottlenecks are. Associations that come together to determine what price commodities should be sold, or those that form cartels to stop Nigerians from being part of any business, will not be allowed.

    “We will proceed against them as we proceed against those multinationals in their trade associations; we will proceed against even the small guys in the market, but what is important is these things, no matter how small they are, whatever those supplies are must still be available,” he said.

    Recall that the pump price of fuel was increased from N539 to N617 per litre on Tuesday.

    The increase in Pump Price has led to the skyrocketing of food and other household items.

  • NDLEA bursts trans-border cartel, arrests 5 kingpins

    NDLEA bursts trans-border cartel, arrests 5 kingpins

    Operatives of the National Drug Law Enforcement Agency, (NDLEA), have dismantled a trans-border drug cartel and arrested five leaders of the syndicates operating in parts of the world.

    This is contained in a statement by the Director, Media, and Advocacy, NDLEA, Mr. Femi Babafemi, on Sunday in Abuja.

    Babafemi said that the drug were seized in a special operation that lasted weeks during which different quantities of skunk, methamphetamine and ephedrine were recovered.

    He said that air compressors used to conceal and distribute them globally were recovered during the operations.

    He also said that the special operation came on the heels of a warning by the NDLEA Chairman, retired, Brig.-Gen. Buba Marwa, that drug barons and cartels would have it rough in 2023 if they failed to back out of the criminal business.

    According to him, leaders of the cartel are spread across Dubai, UAE; Cotonou, Benin Republic; Togo; Oman, Thailand and Europe as well as Lagos, Imo and Onitsha in Nigeria.

    “They have been on Christmas and New Year holidays in their villages and were still coordinating efforts to send their illicit consignments to Dubai and other parts of the world.

    “Their lid was blown open on Thursday, Dec. 29, 2022, when their freight agent, Collins Onyeisue, was arrested by NDLEA officers.

    “Onyeisue was arrested at the Skyway Aviation Handling Company Plc (SAHCO) export shed of the Murtala Muhammed International Airport, (MMIA), Ikeja, Lagos.

    “The arrest of the suspect was for attempting to export three big automobile air compressors to Dubai.

    “A quick follow up operation led to the recovery of additional five compressors at his home at 24 Legacy road, Ayobo area of Lagos,” he said.

    Babafemi said that a total of 27.50kgs of skunk were taken out of the air compressors after welding equipment were used to cut them open.

    He added that further investigations revealed that the freight agent was working for a bigger organised criminal group.

    According to him, as a result, extensive operational tools were deployed to track the first kingpin, Peter Obioma, who lives in Benin Republic and Togo but comes occasionally to do business in Lagos.

    “The efforts paid off on Saturday, Jan. 7, when Obioma walked into the waiting arms of NDLEA operatives with a bag containing additional air compressors.

    “This was used to conceal 15.7kgs skunk and a crystalline substance that later tested positive to methamphetamine after the agency’s sniffer dogs identified compressors with drug concealment.

    “Obioma’s statement led to the unraveling of two other leaders of the cartel: Dubai-based Ugo Kelechi Alex (aka KC) and Iwueke Ugochukwu (aka Odugwu), an Onitsha-based businessman.

    “They were at that point still enjoying their Christmas and New Year holidays in their village in Imo state,” he said.

    Babafemi said that a well-coordinated operation was thereafter carried out on Tuesday, Jan. 10, at their ancestral homes in Umuobi village, Igbejere community, Ihitte-Uboma LGA, Imo State.

    He said that the arrow head of the cartel identified as Obinna Ezenwekwe, an automobile parts dealer at Alaba International market, Lagos, was put under surveillance.

    “A Lexus SUV and a Toyota jeep were immediately recovered from Kelechi and Iwueke.

    “After so many dramatic bids to evade arrest, NDLEA operatives eventually pinned Obinna down at a bar in Mazamaza, Mile 2 area of Lagos on Saturday, 14th January.

    “A search of his home led to the recovery of 607 grams of ephedrine, a handful of Cannabis weighing 20 grams as well as other paraphernalia.

    “This also includes 271 grams of dimethyl sulfone used as a cutting agent for ephedrine, a chemical precursor and an active ingredient for the production of methamphetamine.

    “A weighing scale and an International passport were equally recovered from his house,” he said.

  • India police nab six Nigerians over murder case in Mumbai

    India police nab six Nigerians over murder case in Mumbai

    The Police in India have arrested six Nigerians in connection with a murder case in Mumbai.

    The men were arrested on May 6 in the Ri-Bhoi district of Lad Umsaw, in the northeastern state of Meghalaya.

     

    Two others were apprehended for alleged drug dealing in another Indian state.

     

    According to Meghalaya Police, the six are wanted in connection with a case registered with Waliv Police Station under sections 302/364/201/323/143/147/149 of the Indian Penal Code.

     

    It was alleged that the men were attempting to flee to Bangladesh, via Dawki in the West Jaintia Hills district, following a manhunt for them in India.

     

    The Meghalaya Police stated this in a post on its Twitter feed.

     

    “Yet another successful Inter-State Police coordination! After being alerted by @MumbaiPolice about the movement of some Nigerian Nationals wanted for a murder case in Mumbai, an operation was launched & 6 Nigerian Nationals were apprehended at Lad Umsaw, Ri-Bhoi.

     

    “It is learnt that the following Nigerian Nationals after committing the offence in Mumbai were intending to flee India to Bangladesh through Dawki India,” it tweeted.

     

     

    The suspects were identified as Eze Christopher Oba, Ahukanna Chinonso, Obi Francis Osita, Okoro Kelvin Chidozie, Emmanuel Agbeyi and Osagiede Godstime.

     

    TheNewsGuru.com gathered that two more Nigerians were also arrested in India in connection with drug dealing.

     

    The duo –Ifeanyi Charles Okuakaj and Emmanuel Enuma Dike – were nabbed in the city of Guwahati, Assam State.

     

    Their arrest followed an investigation by the Guwahati Police into an international drug trafficking racket which unearthed clues about drug shipment routes to Assam from neighbouring Indian states and countries.

     

    Okuakaj and Dike were said to have been apprehended at the Guwahati Railway Station while travelling by the Dibrugarh-bound Rajdhani Express.

     

    According to Guwahati Police, they were found with 20 grammes of cocaine, Aadhar cards and PAN cards registered to an address in Delhi.

     

    It was claimed that they entered India from Bangladesh through the Dawki border in Meghalaya. They came to Guwahati and then Delhi, before returning to Guwahati with a plan to return to Bangladesh.

     

    The police claimed that the duo’s arrest proved the presence of a ‘cartel smuggling cocaine to Guwahati and other states of the Northeast from Guwahati’.

  • NDLEA busts online drug trafficking cartel in Abuja

    NDLEA busts online drug trafficking cartel in Abuja

    The National Drug Law Enforcement Agency (NDLEA) has busted a five-member cartel that specialises in trafficking illicit drugs and drug-based edibles online in Abuja.

    Mr Femi Babafemi, NDLEA’s Director, Media and Advocacy, disclosed this in a statement on Sunday in Abuja.

    Babafemi said the cartel sold illicit substances such as marijuana, arizona, colorado and loud online to residents of Abuja and beyond, using the cyber space as its platform.

    “The group specialises in clandestine production of drug-based cookies, brownies and other edibles and marketing same online through their Twitter and Instagram handles.

    He said that five members of the organised criminal group were arrested during sting operations carried out between Friday and Saturday y the FCT Command of the agency.

    He gave the names of the suspected drug dealers as Queen Nvene and Chika Nvene(sisters) as well as Collins Ozoemena, Samson Peter and Habila Musa.

    “They also market and sell all types of marijuana; Arizona, Colorado and Loud, among other illicit drugs online.

    “While Queen Nvene, a graduate of Business Administration produces drug cookies, brownies and sells same on Instagram, Collins Ozoemena sells all types of illicit drugs, especially loud and skunk online.

    “Samson Peter on the other hand is the Manager of SK Express courier company, who manages motorcycles and dispatch riders to deliver illicit drugs from Collins and drugged edibles from Queen and Chika.

    “Members of the cartel operate from different locations within the Federal Capital Territory but operate as a network,” he said.

    The NDLEA director of media and advocacy said that their arrest followed online orders of drug-based edibles by undercover agents.

    He noted that supplies of brownies and cookies were delivered and received from different SK Express dispatch riders at various times by narcotic operatives before the final sting operation.

    He said 55 pieces of drugged cookies and brownies as well as 1.3 kilogrammes of skunk used as ingredient for making cookies and brownies were seized from the suspects.

    Other items seized from them were 0.9 grammes of ecstasy (molley), 300 grammes of skunk and 200 grammes of loud, dispatch motorcycles, various equipment, 10 telephone handsets and two laptops.

    He added that the suspected dealers admitted that they had been in the business for over three years.