General
NDLEA Declares Prophetess, Celebrities Wanted for Alleged Trafficking
By Adedapo Adesanya
The National Drug Law Enforcement Agency (NDLEA) has declared a Port Harcourt-based prophetess and founder of Christ Power Adoration Ministries, Mrs Faith Ugochi and a celebrity couple: Mr Igho Ubiribo and Miss Danielle Simba Allen, wanted for allegedly recruiting teenage girls into drug trafficking through an international syndicate operating from Los Angeles, USA.
In a statement on Sunday, it was revealed when NDLEA operatives at the NAHCO import shed of the Murtala Muhammed International Airport, Ikeja Lagos, intercepted a consignment of 32.70 kilograms of Loud, a strong variant of cannabis concealed in cartons of used wear on Wednesday 16th November 2022.
A freight agent, Mr Ukoh Ifeanyi Oguguo, was immediately arrested while further investigations led to the arrest of four more suspects: Miss Chikodi Favour, Miss Obiyom Shalom Chiamaka; Miss Nnochiri Chidinma Promise and Mr Edward Omatseye (aka Montana).
The 15-year-old Favour was the first sales girl to be arrested at a fuel station in the Ajah area of Lagos. She thereafter led the operatives to a duplex accommodation around the Ikate area of Lekki, which was later discovered to be a rented apartment by the criminal group purposely for four young girls that the syndicate uses for marketing and distribution of illicit drugs.
Another girl, Shalom, who is a fresh graduate of Agricultural Science from Rivers State University of Science and Technology, was picked from the house alongside Favour.
During their preliminary interviews, it was learnt that the syndicate rented another building used as a drugs warehouse inside Richmond Estate, Lekki. By the time operatives located the house, it was discovered that other members of the syndicate had broken into the store and carted away bags of illicit substances.
However, some illicit drug paraphernalia, including a sealing machine, bloating machine and packaging bags, were recovered from the warehouse.
A follow-up operation led to the arrest of Edward Omatseye at his residence around the Lekki area. Edward confessed during an interview to be working for Igho and his wife, Danielle, who is identified as the overall head of the criminal group.
An investigation was able to establish that Favour and Shalom were recruited as salesgirls in the illicit drug trade by Prophetess Faith Ugochi of Christ Power Adoration Ministries, using her church platform to recruit teenage girls brought to her for help on behalf of the celebrity couple: Igho Ubiribo (aka Tiny) and Danielle Simba Allen (aka Dani), who are the owners of the business, while Edward Omatseye (aka Montana) coordinates the illicit drug trade activities for them in Nigeria, with Nnochiri Chidinma Promise as representative of Ben Cargo Ltd, a freight company responsible for the shipment of illicit consignments into the country.
While Nnochiri Chidinma Promise and Edward Omatseye (aka Montana) have already been charged to court and are currently facing trial at the Federal High Court, Lagos, alongside Ben Cargo Ltd, a freight company which had been linked to two previous drug seizures and also involved in the current case, several attempts to get Prophetess Faith Ugochi, Igho Ubiribo and Danielle Simba Allen submit themselves for questioning have proved abortive.
A letter of invitation sent to Prophetess Faith Ugochi of Christ Adoration Ministries, No. 27 Anozie Street, Mile 2, Diobu, Port Harcourt, Rivers State, on 28th November 2022 was received and acknowledged by her mother, with whom she runs the Church. The letter was followed with a reminder on January 9, 2023, after a long wait.
In the same vein, letters of invitation were also extended to Igho Ubiribo and Danielle Simba Allen. A reminder was also sent when the couple didn’t show any readiness to respond to the first invitation. While Prophetess Ugochi fled her home and went into hiding but continued her prophetic ministration on Facebook, the duo of Igho and Danielle initially sent a legal representation to ask for another time to honour the invitation; they have since gone incommunicado.
Curiously, they hurriedly moved all funds traced to their company Lasgidi Backwood Ltd where all proceeds from the sales of illicit drugs were deposited into a private account of one Victor Imagoro.
The Agency has since blocked the sum of Eighty Million Naira (N80,000,000) traced to the account and obtained a court order to seize all properties, including a fuel station linked to the suspects in Lagos and Port Harcourt.
The NDLEA has further sought and obtained an order of the Federal High Court Lagos to declare wanted the celebrity couple: Ubiribo Igho and Danielle Allen, as the arrowheads of the illicit trade as well as Prophetess Faith Ugochi, who recruits teenage girls as sales representatives for the duo.
Meanwhile, the Agency, in collaboration with other stakeholders, including the Customs Service, on Friday 31st March, conducted a joint examination of two containers marked TRHU 4758549 and TRHU 6936803 where One Hundred and Forty-Three Million Eight Hundred Thousand (143,800,000 tablets) pills of Tramadol 225mg were discovered in 720 cartons weighing 10.3tons (10,386kgs). The opioid pills, which were mixed with cartons of sweets, were imported from India. The interception followed credible intelligence and the cooperation of sister agencies.
In the same vein, officers of the Directorate of Operations and General Investigations, DOGI, have intercepted at a courier firm a cargo of 1.5kg cocaine concealed in a carton declared to contain hair cream, shampoo, hair rollers and burners, going to London, UK.
In Kaduna, operatives on Monday, 27th March, raided Dan Wata village, Soba LGA, where they arrested one Abdurrashid Musa, 33, with 142.8kg cannabis while the principal suspect, Ibro Danwata, is still at large, while another suspect, Shamsu Abdullahi (aka Waja), 35, was also arrested the previous day during a follow-up operation at Rigasa Kaduna after he had abandoned 80,000 tablets of Diazepam weighing 13.4kg and escaped arrest earlier.
No less than 63 bags of cannabis sativa weighing 600kg stored in a house at Okpe village in Akoko-Edo LGA were recovered on Friday, March 31, when operatives raided the area, while a raid of a warehouse owned by one Shehi Mallam at tomatoes market, Dei Dei Abuja same day led to the seizure of 80 sacks of cannabis sativa weighing 842.4 kilograms. In Cross River, 12,000 pills of Tramadol 225mg were seized from a female passenger, Talatu Sale Adamu, 46, when NDLEA officers intercepted the commercial bus she was travelling in along Ogoja/ Katsina-Ala road on Monday, March 27.
While a suspect, Abraham Alaigwu, was arrested at Slaughter, Trans/Amadi area of Port Harcourt, Rivers state, with 91.7kg of cannabis on Thursday, 30th March, 228kg of the same substance was seized from Mr Ayodele Osuya, 35, in a Toyota Camry car around Quarter Guard area of Akure, Ondo state.
While commending the officers and men of MMIA for a painstaking investigation of Prophetess Faith Ugochi and the celebrity couple, Igho Ubiribo and Danielle Simba Allen, along with other members of their cartel, Chairman/Chief Executive Officer of NDLEA, Mr Mohamed Buba Marwa assured that no effort would be spared to ensure the fleeing suspects are brought to face the consequences of their action.
He also expressed his gratitude to operatives of Apapa, DOGI, Edo, Cross River, Rivers, Kaduna, FCT and Ondo Commands of the Agency for their resilience, professionalism and excellent synergy with other security agencies in their areas of responsibility.
He charged them and their colleagues across the country to continue to raise the bar in their daily attainments.
Search Engine Optimization isn’t what it used to be.
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Wholesale marketplaces were created so that business owners could find profitable offers and make deals on B2B platforms worldwide. In addition to buyers and sellers, there are traders, distributors, logisticians, and other professionals on such platforms. Let’s take a closer look at these professions. Traders purchase goods in order to resell them at a higher price; speculation is allowed on B2B marketplaces and is a legal instrument. Distributors are the official representatives of the manufacturer, meaning you can purchase original products at the lowest price. Most often, goods are purchased in China and then transported by sea to European countries or North America. We suggest you try the Globy Platform, where the most reputable Asian distributors are registered. Logisticians can also register on Globy. They provide services for the transportation of goods by sea. The following are the advantages of Globy, which are mentioned most often:
- quick registration on the portal;
- website with simple navigation and management;
- excellent choice of reliable suppliers;
- most relevant products in the catalog;
- free registration;
- no commission.
Some B2B platforms process payments, but Globy allows participants to make money payments outside the platform using one of the secure methods. In addition, Globy does not charge a commission when concluding a purchase deal. To start working on the platform, you need to register in accelerated mode or fill out a form with your company’s details. You can be sure that your banking details, personal, and contact information are protected. Third parties can only see the information that you leave open. When registering, do not forget to enter your company’s contact information (messenger, phone, email) so that new partners can contact you. You can pay attention to the fact that the Globy catalog contains items without specifying a price, but the product profile contains the vendor’s contacts. You can contact the seller to discuss the deal details, determining the price of the product.
Logistics Tool on Globy
There is often a situation when the supplier does not provide transportation services and the buyer has to search for a carrier on their own. In fact, this problem is solved simply. Globy has a special tool that helps you quickly find a charterer. You would open the freight calculator and fill in all the fields in the suggested form. You would specify the sending and destination port, and don’t forget to specify the dates and choose the container size. If you want to place containers in an optimal way, then use the load calculator, which is also available for free on the official website. You can use these tools only after registration. You can log in quickly if you have a Google account or a LinkedIn profile. After entering the data, the freight calculator will process your request and provide a list of prices. You can select a suitable line and contact the charterer to discuss the details of the contract. It is recommended to choose a sea delivery with a minimum number of intermediate stops, in which case the cargo will arrive at the destination port faster.
Receiving Cargo at the Destination Port
Buyers should remember that you can check the cargo when it arrives at the port. If the rules of transportation were violated, there was a long delay, or the goods were damaged, you can refuse the cargo, explaining the reason. You can discuss a price reduction with the supplier if the product has lost its proper appearance or the packaging is damaged. You can evaluate the cargo yourself or with the help of third-party experts. It is best to carefully check the documentation when receiving the goods at the port. All documents must be executed in accordance with international law. You can register on Globy today, find the goods you need, and use the logistics tools for free. More than fifty-five thousand users have already been registered on the platform, which indicates the high authority of Globy. If you have any questions, you can ask them in the Help Center on Globy website.
By Adedapo Adesanya
Shipping giant, Mediterranean Shipping Company (MSC), has signed a 45-year concession agreement with Nigerian maritime company, Nigerdock, to develop, operate and maintain a new container terminal at Snake Island Port in Lagos.
A statement by MSC on Thursday noted that the new container terminal would be completed by 2028 with a 910-meter quay, six Ship-to-Shore (STS) cranes, two ship berths, three barge berths, and up to 18 meters of draft.
The dedicated MSC terminal would be part of the company’s announced $1 billion investment in infrastructure and logistics in Nigeria.
“We are thrilled to take this step forward in our partnership with MSC to develop a world-class container terminal within Snake Island Port.
“This gives the world’s leading shipping line a home in Nigeria and brings significant foreign direct investment into the country to accelerate growth in the maritime and logistics industry,” it said.
Global shipping companies are pushing to secure long-term footholds in emerging markets as supply chains are reconfigured worldwide.
MSC said the terminal, to be built by ITB Nigeria and DEME Group, is expected to be ready by 2028.
It will occupy 30 hectares (74 acres) and feature a 910-metre (3,000 ft) quay capable of handling ship‑to‑shore cranes and mobile harbour cranes, serving both deep-sea vessels and barges.
MSC President, Mr Diego Aponte, said: “Completing this key phase in the development of Snake Island Container Terminal with Nigerdock and our trusted partners demonstrates MSC Group’s commitment to providing excellent service to our customers in Nigeria and throughout Africa.
“The new terminal will open up opportunities, enhance efficiency, and elevate Snake Island Port as a major global shipping centre.
“Together with our Group’s other long-term investments in Nigeria, it will generate many local jobs and significantly increase economic revenue and resilience.”
Snake Island Port is an 85-hectare facility operated by Nigerdock, a maritime and logistics company, and comprises three terminals serving the Lagos port complex.
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