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NDLEA Uncovers Online Drug Trafficking Cartel in Abuja

Operatives of the National Drug Law Enforcement Agency (NDLEA) have busted an alleged online drug trafficking cartel in Abuja.

The group, according to a statement issued on Sunday by Mr Femi Babafemi, NDLEA spokesman, sells drugged cookies, cakes, brownies and all sorts of illicit substances to residents of the city, with cyberspace as its platform.
“Five members of the organised drug criminal group were arrested during sting operations carried out between Friday, May 7 and Saturday, May 8, 2021, by officers of the FCT Command of the Agency during which different brands of illicit drugs were recovered from them,” he said.
The suspects – Miss Queen Nvene, Mr Collins Ozoemena, Mr Samson Peter, Mr Chika Nvene, and Mr Habila Musa – were said to specialise in clandestine production of drug-based cookies, brownies and other edibles; markets and sells same online, through their Twitter and Instagram handle.
They were also accused of selling all types of marijuana, Arizona, Colorado and Loud, among other illicit drugs, online.
The statement added, “While Queen Nvene, a graduate of Business Administration, produces drug cookies and 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 (cookies, cakes and brownies) from Queen and Chika, both sisters. Members of the cartel operate from different locations within the Federal Capital Territory, FCT, but operate as a network.
“Their arrest followed online orders of drug-based edibles by undercover agents. 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.”
According to Mr Mohammed Malami Sokoto, commander, FCT Command of the agency, follow up raids of their various locations in Gudu, Kubwa, Lokogoma, Apo and Damangazo all in Abuja, led to the seizure of some illicit substances.
Items recovered from the suspects included 55 pieces of drugged cookies and brownies, 1.3 kilogrammes of skunk used as an ingredient for making cookies and brownies, 0.9 grammes of ecstasy, popularly called molly, 300 grammes of skunk, 00 grammes of Loud and 300 grammes of skunk.
Other items recovered from the syndicate include a dispatch motorcycle, various equipment for producing cookies and brownies, 10 telephone handsets and two laptops used for online drug trafficking transactions.
NDLEA said the suspects confessed to have a large platform of customers who order drugs and drug-based cookies, brownies and edibles, on daily basis for parties and ceremonies, in and outside Abuja.
They said they use the manager of SK Express courier company to deliver their products through motorcycle riders and power bikers popularly called droppers.
They further claimed they have been in the business for over three years.
Similarly, NDLEA operatives intercepted and seized 60kilogrammes of cannabis in the Akure-South Local Government Area, leading to the arrest of a 29-year-old man, Mr Emmanuel Utaji.
Mr Callys Alumona, acting commander of the Agency in the state, disclosed that the location was raided at about 9:45pm following intelligence, adding that the suspect was apprehended when the consignment was to be evacuated and taken outside the state.
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EFCC Arraigns Two FSDH Bank Officials Over $307k, €50k Fraud


EFCC
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AfDB Supports Francophone Africa Start-ups with €6.5M

The African Development Bank Group last week approved an investment of €6.5 million in the Saviu II fund in order to support technology start-ups through their seed phase and first institutional fundraising, mainly in French-speaking Central and West Africa.

The Bank will invest €4.5 million as equity and €2 million as a first-loss hedging tranche on behalf of the European Commission, under the Boost Africa Programme.
This participation of the Bank Group will enable the Saviu II fund to give priority to companies with a strong technological or digital component.
Saviu II, the second investment vehicle of Saviu Partners, plans to invest between €500,000 and €3 million in about 20 technology or technology-oriented business-to-business start-ups in the seed phase or carrying out first institutional fundraising.
The Saviu II venture capital fund aims to make at least 60% of its commitments in the French-speaking countries of West and Central Africa: Côte d ‘Ivoire, Cameroon, Benin, Senegal, Togo, Burkina Faso and Mali.
The fund can also co-invest in promising technology companies in East Africa that have a strong team and business model, and whose strategy includes entering the market in French-speaking West African countries and establishing a strong presence there.
In addition, the fund will devote a dedicated envelope to pre-seed investments, focusing on minority equity investments, usually in co-investment with studios, incubators or other ecosystem partners.
News
Nigeria Inks $1.3bn MoU with AFC for Alumina Refinery, Mining Push

Nigerian Government has signed a $1.3 billion Memorandum of Understanding (MoU) with Africa Finance Corporation (AFC) via the Solid Minerals Development Fund (SMDF) to fund an alumina refinery, national geoscience mapping, and a strategic investment vehicle for mining growth.

Special Assistant to the Minister of Solid Minerals Development, Segun Tomori, said the refinery will process one million tonnes of bauxite yearly using a modern Bayer process, powered by an on-site gas-fired cogeneration plant.
Minister Dele Alake called it a transformative milestone boosting GDP, aligning with reforms that improve investment climate, regulations, and licensing to attract private capital. He directed agencies to fast-track permits.
The 20-year project at 95% utilization eyes 19 million tonnes total output, $1.2 billion annual GDP addition, $25 billion economic impact, and $8 billion forex earnings, per feasibility studies.
SMDF Executive Secretary Fatima Shinkafi termed it the agency’s biggest funding deal, supporting value-addition policy.
The partnership extends to geoscience mapping for mineral data, de-risking exploration, and a joint vehicle for mining assets.
Permanent Secretary Engr. Farouk Yabo praised the reforms. Shinkafi signed for government; AFC’s Franklin Edochie for the corporation, witnessed by AFC CEO Samaila Zubairu.
Tomori positioned it as Nigeria’s largest private mining investment and FDI magnet.
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