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NDLEA Declares Prophetess, Celebrities Wanted for Alleged Trafficking

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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.

Adedapo Adesanya is a journalist, polymath, and connoisseur of everything art. When he is not writing, he has his nose buried in one of the many books or articles he has bookmarked or simply listening to good music with a bottle of beer or wine. He supports the greatest club in the world, Manchester United F.C.

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4th South Africa Focus Week Begins in Lagos to Strengthen Bilateral Ties

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South Africa Focus Week

By Adedapo Adesanya

The South African Consulate General in Lagos, in partnership with Brand South Africa and the Development Bank of Southern Africa (DBSA), is hosting the 4th edition of the South Africa Focus Week in Lagos, Nigeria, from April 22 – 26, 2026.

The annual platform continues to grow as a strategic initiative aimed at fostering social cohesion between South Africans and Nigerians while positioning South Africa as a preferred destination for business, tourism, and education. Since its inception in 2023, South Africa Focus Week has attracted over 1,500 participants, bringing together stakeholders from across sectors, including trade and investment, arts and culture, tourism, aviation, and the culinary industry.

The 2026 edition holds particular significance as it coincides with the 30th anniversary of South Africa’s democratic Constitution, enacted in 1996, as well as 32 years of unbroken diplomatic relations between South Africa and Nigeria, established in February 1994. These milestones underscore the enduring partnership between the two nations, rooted in shared history and strengthened through formal agreements and ongoing collaboration.

The 2025 economic relationship between South Africa and Nigeria reflects a strategically significant, multi-dimensional partnership anchored in trade, energy security, investment flows, and strong institutional cooperation. While bilateral trade remains structurally imbalanced – with South Africa exporting US$468.48 million and importing $1.69 billion, resulting in a $1.22 billion deficit – this dynamic is largely driven by South Africa’s reliance on Nigerian crude oil, positioning the relationship as one of strategic interdependence rather than imbalance alone.

This partnership is further elevated by the relative economic weight of both countries. According to IMF projections, South Africa’s economy is valued at approximately $443.6 billion, while Nigeria’s stands at around $334.3 billion in nominal terms for 2026. As two of the largest economies on the continent, their bilateral engagement constitutes a central axis of African economic activity, with disproportionate influence on the success of continental integration efforts.

Beyond trade, the relationship is reinforced by deep two-way investment linkages. South African firms -including MTN Group, Shoprite, and Standard Bank – maintain a strong presence in Nigeria, while Nigerian companies such as Access Bank and Paystack have established a growing footprint in South Africa. Although investment flows are asymmetrical and some Nigerian firms have faced operational challenges, these exchanges reflect an emerging bi-directional economic corridor that extends beyond goods trade into services, finance, and digital innovation.

Aligned with Brand South Africa’s mandate to build the country’s global reputation and competitiveness, the week-long programme will convene leaders from government, business, civil society, academia, and the media. Discussions will focus on leveraging the African Continental Free Trade Area (AfCFTA) as a tool for market access and global positioning, with Nigeria serving as a key focal point.

The South Africa Focus Week has features a series of high-level engagements and cultural activities designed to deepen economic ties and promote collaboration: South Africa–Nigeria Infrastructure Investment Conference (April 22, 2026) which was held under the theme South Africa–Nigeria Partnership: Unlocking Infrastructure Opportunities,” the conference will bring together key stakeholders in infrastructure development to explore collaborative projects in road, rail, and transportation systems.

The forum also examined the role of Public–Private Partnerships (PPPs) and facilitated discussions on project financing and implementation with institutions such as the DBSA and Nigeria’s Infrastructure Concession Regulatory Commission (ICRC).

This was followed by the 2nd Economic Diplomacy Roundtable (Thursday, April 23, 2026), which was hosted in partnership with MTN Nigeria under the theme Role of Technology in Infrastructure Development, the roundtable will convene senior government officials, private sector leaders, and industry experts to identify investment opportunities and strengthen strategic partnerships.

Friday, April 24, was for Arts and Culture Experience, which is a dedicated cultural day will showcase Lagos’ creative spaces and features a panel discussion on South Africa’s arts, film, music, and culture. The programme includes a South African film screening, engagements with filmmakers, and a networking reception aimed at fostering collaboration between the creative industries of both countries.

The event continues on Thursday, April 25, with Freedom Day Celebration and Closing Ceremony. This commemorative event will celebrate 30 years of South Africa’s Constitution, 32 years of freedom and democracy, and the enduring diplomatic relations between South Africa and Nigeria. The ceremony will also provide an opportunity to reflect on outcomes from the week and outline future areas of cooperation.

The celebration forms part of Brand South Africa’s Global South Africans Programme, which recognises and connects South Africans in the diaspora as ambassadors of the nation’s values and identity.

The week climaxes with the 4th edition of the South Africa Golf Tournament at Ikoyi Golf Club on Saturday, April 26, 2026, which will be done in partnership with Crossflex International.

According to a statement, the event aims to strengthen people-to-people relations through sports diplomacy, bringing together South African and Nigerian golfers in a spirit of camaraderie and collaboration.

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EFCC Arrests Ex-Skye Bank Chair Tunde Ayeni Over Alleged Diverted Loans

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tunde ayeni

By Modupe Gbadeyanka

The former chairman of the defunct Skye Bank Plc, Mr Tunde Ayeni, has been apprehended by the Economic and Financial Crimes Commission (EFCC).

Spokesperson of the anti-money laundering agency, Mr Dele Oyewale, confirmed the arrest of the businessman on Friday but declined to provide further details, according to TheCable.

Mr Ayeni was accused of diverting the N36.5 billion and $30 million loans from Polaris Bank Limited to companies with which he has links.

He was alleged to have obtained the credit facilities for marine security, electricity distribution, and real estate projects, but moved them to telecom investments tied to NITEL/MTEL assets via a NATCOM account.

After the Central Bank of Nigeria (CBN) revoked the operating licence of Skye Bank in 2018, it nationalised it to Polaris Bank.

The EFCC has been looking into the alleged diversion of funds by Mr Ayeni, resulting in his arrest in Abuja on Thursday, April 23, 2026.

He is being grilled over the matter and would be arraigned in court once the investigation is concluded.

This is not the first time Mr Ayeni has been nabbed and probed by the EFCC, as this happened a few months after his bank lost its licence.

The then acting spokesman for the EFCC, Mr Tony Orilade, said Mr Ayeni was quizzed by detectives over issues related to fraud and embezzlement allegedly committed by him when he was Chairman of the bank a few years ago.

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Customs, Police Commence Tighter Security at Ports to Protect Oil Trade

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By Adedapo Adesanya

The Nigeria Customs Service (NCS) and the Nigeria Police have begun securing the country’s maritime corridor as part of critical moves to safeguard oil and gas trade flows through the nation’s ports.
This follows a recent strategic engagement between the Ibeto Seaport and Terminals Command of Customs and the Eastern Port Police Command in Port Harcourt, where both agencies reaffirmed their commitment to joint operations.
Customs Area Controller, Mr Usman Yahaya, described inter-agency cooperation as essential to protecting critical economic infrastructure.
“This visit is timely and highly appreciated. It reflects the importance of sustained cooperation among agencies entrusted with the security of our nation and the protection of critical economic assets,” he said.
Mr Yahaya stressed that collaboration between Customs and Police remains central to maintaining order and preventing criminal activities within port environments.
“Customs and the Police share common responsibilities in safeguarding the port environment. Synergy remains the cornerstone for achieving our collective mandate,” he added.
He further assured continued support for the Police Command to enhance operational effectiveness.
“Customs Area Controller Usman Yahaya (sitting, right) and Commissioner of Police Shuaibu Audu (sitting, left) with other Customs and Police personnel

“We are fully committed to working with the new Commissioner of Police and giving all necessary support towards the successful discharge of his responsibilities.”

On his part, the Commissioner of Police, Eastern Port Command, Mr Shuaibu Audu, said the visit was aimed at strengthening existing ties between both agencies.
“My presence here today is to reinforce the cordial relationship between the Nigeria Police Force and the Nigeria Customs Service. No organisation can function effectively in isolation,” he said.
Mr Audu emphasised the strategic importance of ports to Nigeria’s economy, particularly in the energy sector.
“Our ports are strategic national assets, and we must work together to keep them secure,” he stated. “Synergy among security agencies is essential to addressing emerging threats.”
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