NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts - Crime

NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts (25479 Views)

NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by adenigga(op): 10:28am On Jan 08, 2023

The National Drug Law Enforcement Agency has frozen 126 bank accounts belonging to a suspected drug lord, Nsofor Chukwukadibia.

The accounts domiciled in various commercial banks, had cash inflows of N4.3bn and outflows of N7.9bn, while over N50bn had passed through them.

This was contained in court documents obtained by our correspondent in Abuja on Friday.

Chukwukadibia was arrested last October following the discovery of a large consignment of drugs worth N8.8bn from one of his mansions in the highbrow Victoria Garden City, Lekki area of Lagos.

The substances were contained in hundreds of cartons kept in the house, according to a statement by the NDLEA Director of Media, Femi Babafemi.

Sequel to the investigations into Chukwukadibia’s drug trafficking empire, the NDLEA last week uncovered domiciliary accounts with $381, 794.19 (about N267,255,933) , £5,543.24 and another N100m.

The NDLEA has also confiscated 20 mansions belonging to the suspected drug baron located in Lagos, Abuja and the South-East.

Six of the buildings were located in Victoria Garden City, it was learnt.

“Though he claimed to have sold the mansions in the South-East, investigation is going on to ascertain his claims. Meanwhile, he is due to face drug trafficking and money laundering charges soon,’’ a senior official confirmed to SUNDAY PUNCH.

It was further learnt that the NDLEA also seized nine vehicles, including three bulletproof SUVs from Chukwukadibia’s residences.

In a related development, the drug agency has struck an agreement with India to block the illegal importation of tramadol from the Asian country.

This is expected to significantly reduce the shipping of tramadol and other banned drugs into Nigeria in addition to the successful operations against the drug barons which had led to the crippling of their criminal networks across the country.

Source: https://punchng.com/NDLEA-freezes-N4.3bn-in-suspects-126-bank-accounts

17 Likes 3 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by oluwasegun007(m): 11:17am On Jan 08, 2023*

How is someone able to manage over 100 accounts..

Haaaaa

Corruption in the land of balabluuu grin

Mexico drug Lords dey learn.

69 Likes 10 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by peculiar2233: 11:17am On Jan 08, 2023

When will they seize billions of that drug lord in Lagos? Just asking, I didn't mention anyone's name o before the urchins will call for my head grin

58 Likes 10 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by geunik(m): 11:17am On Jan 08, 2023

E don happened in psquare voice
Very few criminals get away with it without karma

6 Likes 2 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by CodeTemplar: 11:17am On Jan 08, 2023

Over 100 accounts. Isn't BVN suppose to flag individuals with too many accounts?

BVN and NIN have been largely ineffective in taming vices like fraud and kidnapping.

57 Likes 4 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Kusheer(m): 11:17am On Jan 08, 2023

We need obi 2023 life wtf angry

7 Likes 6 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by SocialJustice: 11:17am On Jan 08, 2023

How does a single person maintain 126 accounts?

21 Likes 2 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Jocido: 11:18am On Jan 08, 2023

oluwasegun007:
How is someone able to mange over 100 accounts..

Haaaaa

Corruption in the land of balabluuu

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by ojehmario1969(m): 11:18am On Jan 08, 2023

Omo

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by ednut1(m): 11:18am On Jan 08, 2023

its now looking like NL get tribal agenda lol

9 Likes 3 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Segzy19: 11:19am On Jan 08, 2023

Wow! Can you just imagine...

KUDOS to NDLEA

May God continue to expose the evil ones in Jesus name

21 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by skultrick(m): 11:19am On Jan 08, 2023

Davidbest2:
see below � �

Thief, don't you think you need this money money rather than spam this forum.

12 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by b0rn2fuck(m): 11:19am On Jan 08, 2023

Make just dash me 500 millions.

2 Likes 2 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Veeryeasy(m): 11:19am On Jan 08, 2023

Trams go turn cocaine

3 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Solofresh2: 11:19am On Jan 08, 2023

Am sure not all the accounts are personal accounts

2 Likes 1 Share

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by TheboyGhost(m): 11:19am On Jan 08, 2023

God...!!

I am proud of you.

my Igbo Pablo grin

I will make a song with your name someday....

Respect respect respect

12 Likes 1 Share

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by VillagePipu: 11:19am On Jan 08, 2023

Nsofor, bastard Igbo criminal.
When this man built Autonation complex in Lagos, GEJ was invited to commission it.

Most Igbo businessmen are criminals. They just use businesses as cover.

53 Likes 3 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Ancecoker(m): 11:20am On Jan 08, 2023

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by obembet(f): 11:20am On Jan 08, 2023

Flat head brothers are I trouble

oluwasegun007:
How is someone able to mange over 100 accounts..

Haaaaa

Corruption in the land of balabluuu

Mexico drug Lords dey learn.

11 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by TOPCRUISE(m): 11:20am On Jan 08, 2023

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Coolestguy2023: 11:20am On Jan 08, 2023

Drug lord, Nsofor Chukwukadibia.

And some people make us believe Tinubu is a drug lord. They are the master of drug business but we are not ready for this discussion

34 Likes 3 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by livinbygrace: 11:20am On Jan 08, 2023*

You see all these Billionaires are either I to drugs,fraud or fake products

7 Likes 1 Share

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Franzinni: 11:20am On Jan 08, 2023

He still looks poor ...

2 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by millionboi(m): 11:22am On Jan 08, 2023

Huge money

Tinubu comes to mind

1 Like

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Osanoghodua1: 11:22am On Jan 08, 2023

Tinubu is a leaner
This one is from Mexico
He must have impregnated many sisters maybe a title holder.

6 Likes 2 Shares

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Superwave16320: 11:22am On Jan 08, 2023

Igbos n drug sha na wa o

19 Likes

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by NIGERDELTAIDOL: 11:22am On Jan 08, 2023

Maruwa is doing a good job

This is one of the few best appointee of President Buhari Nice one.

26 Likes 1 Share

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by NaijaCover(m): 11:22am On Jan 08, 2023

Nawa o

Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by VillagePipu: 11:24am On Jan 08, 2023

ednut1:
its now looking like NL get tribal agenda lol

Because they arrested criminals?

You haven't seen anything yet. By the time they start going after fake drug peddlers and counterfeiters, I expect the Ohaneze to cry marginalisation.

33 Likes 3 Shares

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