25-year-old man nabbed on expressway with N48m
AUGUST 19, 2015 : AFEEZ HANAFI
Chukuka Ugbai
Operatives of the National Drug Law Enforcement Agency have arrested a 25-year-old man, John Okafor, for being in possession of N48m.
It was learnt that the suspect was apprehended with the money on the Abaji-Abuja Expressway on Monday by the anti-narcotic officials who were on a routine patrol.
He was said to be among the passengers of a commercial bus coming from Onitsha, Anambra State, when he was arrested.
PUNCH Metro gathered that a drug dealer, Chukuka Ugbai, was also arrested with 79 bags of dried weeds said to have tested positive for cannabis in Bako village in the Kwali Area Council, Abuja during the Monday patrol.
Our correspondent learnt that the drug, weighing 817 kilogrammes was found in his warehouse.
While Ugbai owned up to illicit dealing in drug, Okafor insisted that the money belonged to an unnamed bureau de change firm in Onitsha, adding that he was an employee of the firm.
He said he was heading for the foreign exchange market in the Federal Capital Territory to convert the sum to dollars when he was arrested.
He said, “I work for a bureau de change in Onitsha. I was asked to purchase dollars at the foreign exchange market in Abuja with the money. When we got to Abaji, our vehicle was searched and the money was found. That is all I know.”
Ugbai, however, said he was amazed that the operatives were able to track him to his residence, where the drug warehouse was located, adding that he took to drug trafficking to fend for his family.
He said, “I was not lucky enough because I don’t know how they detected my cannabis warehouse. I sell cannabis to take care of my family and pay my children’s school fees. The officers found 79 bags of cannabis in my store.”
The FCT commander of the NDLEA, Mrs. Chinyere Obijuru, confirmed the two arrests in a statement. She said Okafor would be handed over to the Economic and Financial Crimes Commission for further investigation, while Ugbai would be charged to court.
She said, “Okafor was on board a commercial bus from Onitsha in Anambra State when N48,450,000 was found in a brown carton concealed in a sack. He also had on him 86,500 CFA. He claimed that the money belongs to a bureau de change at Onitsha. He is suspected to be engaging in money laundering and will be transferred to the EFCC for further investigation.
“Ugbai was arrested at Bako village in the Kwali Area Council following the discovery of his cannabis warehouse. He will soon be charged to court for unlawful possession of cannabis.”
The NDLEA Chairman, Ahmadu Giade, said the agency would continue to clamp down on drug traffickers and urged the public to comply with the provisions of the anti-money laundering act. Copyright PUNCH.
