Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for $2,198,900.00 ( Two million, One Hundred and Ninety Eight Thousand, Nine Hundred United States Dollars) fraud.
Thomas was arraigned alongside Sidi on an amended seven-count charge bordering on money laundering to the tune of $2,198,900.00 brought against them by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC.
Six of the counts against Thomas bordered on money laundering and transferring, in cash, proceeds of unlawful activities, contrary to the provisions of the Money Laundering (Prohibition) Act, 2011 as amended.
The second defendant, however, was prosecuted only on count six bordering on making false statements to an official of the EFCC.
The charge against Thomas reads: “That you, Dr. Martins Oluwafemi Thomas (a.k.a Dr. Ike), the former Executive Secretary of the National Health Insurance Scheme, on or about the 3rd of July, 2015 at Lagos, within the jurisdiction of this Honourable Court, procured Mrs. Femi Thomas to disguise the unlawful origin of the sum of $2, 198, 900 (Two million, One Hundred and Ninety-eight Thousand, Nine Hundred United States Dollars) and you thereby committed an offence contrary to Section 18 and punishable under Section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012).”
The charge against Kabiru reads: That you, Kabiru Sidi on or about the 15th of July, 2015 at the office of Economic and Financial Crimes Commission, 15 A Awolowo Road, Ikoyi Lagos within the jurisdiction of this Honourable Court made a false statement to Afeez Mustapha, an investigating officer with the Economic and Financial Crimes Commissionto the effect that you gave over Two Million United States dollars to Bamidele Ibiteye and you thereby committed an offence contrary to Section 39(2) (b) and punishable under Section 39(2) (c) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”
They pleaded “not guilty” to the charge, thereby leading to their full trial.
At the last adjourned sitting on Thursday, May 29, 2025, the prosecution counsel, Ekele Iheanacho SAN, in his final written addresses, dated May 5 and 9, 2025, submitted that “In line with the charge, the prosecution called six witnesses, and the defendant made a no-case submission, which was overruled and overruled by the Appellate Court on the grounds that the prosecution had established a prima facie case against the defendant.
“The defendant entered his defence because the law required him to show how he acquired the funds legitimately. Part of his evidence was that he made the funds heavily from his farming businesses. The evidence of his farming was contained in his financial statement.
While closing his argument, he had also submitted that “This is a case of money laundering, where the issue of concealment of transaction is paramount and that is why the law requires such transactions to go through financial institutions so that there will be a trial. Any application that suggests otherwise will defeat the basis of Section 1 of the Money Laundering Act”.
He had, therefore, urged the court to discountenance the submissions of the first and second defendants and convict them as charged.
Delivering judgment today, Justice Ayokunle Faji ruled that the anti-graft agency failed to prove beyond a reasonable doubt the allegations of conspiracy, unlawful enrichment, and making false statements contained in counts 1, 2, 3, 4, and 7 of the amended charge.
However, Dr Thomas was convicted on count five, relating to a cash transaction exceeding the N5 million threshold allowed by law for individual cash dealings.
Justice Faji held that the EFCC did not adequately investigate claims made by the defendant during the trial and failed to establish that the funds in question were proceeds of unlawful enrichment.
“The transaction in count five is only above the N5 million threshold. There is no proof it was from the proceeds of crime,” the judge ruled.
Consequently, the court ordered the EFCC to return within 14 days all funds previously seized from Dr Thomas, stating that the agency had no legal basis to continue holding the money.
However, the release is contingent upon Thomas paying a N10 million fine imposed as a penalty for the single count on which he was convicted. He was also barred from travelling outside the country until the fine was fully paid.
The second defendant, Sidi, was found guilty of making a false statement to an investigating officer with the EFCC and sentenced to a fine of N100,000.00
Justice Faji, however, discharged Thomas on counts one, two, three, four and seven of the charge.
Operatives of the National Drug Law Enforcement Agency (NDLEA) have dismantled a major drug trafficking syndicate following a three-week intelligence-led operation that led to the interception of cocaine consignments hidden in tins of palm kernel extract and the arrest of the cartel’s kingpin.
The agency said the illicit consignments were destined for the United Kingdom, with the syndicate employing sophisticated concealment methods to evade detection.
The breakthrough began on March 11, 2026, when NDLEA officers attached to the Murtala Muhammed International Airport Strategic Command in Ikeja, Lagos, intercepted 3.10 kilograms of cocaine at the export shed.
The drugs were carefully concealed inside tins of palm kernel extract prepared for shipment abroad.
According to a statement by the agency’s Director of Media and Advocacy, Femi Babafemi, two suspects linked to the shipment—Idris Olayiwola Amoo and Akinlami Akinsoji Adedoyin, were immediately arrested.
Babafemi said a follow-up sting operation on April 2 led to the arrest of the sender of the consignment, identified as Ezemuwo Joel, who allegedly operated under a false identity, Ajayi.
Investigations from his arrest led operatives to the syndicate’s leader, 52-year-old King Arinze, who was tracked to a hideout in the Isolo area of Lagos.
He was subsequently taken to his warehouse located at 11, Ola Ifa Street, Bucknor, Isolo, where operatives uncovered extensive evidence of drug concealment operations.
Items recovered from the warehouse included 886 tins of palm kernel extract prepared for drug concealment, industrial sealing machines, tin openers, paint sprays, 52 grams of cannabis sativa, and a pack of hand gloves.
The suspect reportedly confessed to personally draining the oil from the tins to hide cocaine consignments.
In a related operation in Borno State, NDLEA operatives arrested a 28-year-old woman, Aisha Adamu, along the Gamboru Ngala road with 4.3 kilograms of Colorado, a potent synthetic strain of cannabis. She was suspected to be supplying drugs to bandit groups operating in the North-East and neighbouring Chad.
In Lagos, a pastor of the Celestial Church of Christ, Agonvi Sea Beach, Sakpo area of Seme border, Pastor Afolabi Hodonu, 45, and his wife, Success Hodonu, 35, were arrested at the Gbaji checkpoint.
A search of their Honda Pilot SUV led to the discovery of 11 kilograms of skunk concealed in hidden compartments.
Their arrest followed the earlier apprehension of a suspected fake security agent, Sunday Samuel, who was caught transporting 24.5 kilograms of skunk along the same route.
In Adamawa State, NDLEA operatives intercepted a trailer conveying 48,000 tramadol pills along Namtari road in Yola South, leading to the arrest of the driver, Abdulaziz Ismail Korede, and the intended recipient, Idris Adamu.
In Osun State, a 60-year-old woman, Idiatu Oladejo, was arrested with 15 kilograms of skunk in Isale Osun, Osogbo.
Operatives also raided the Itaogbolu forest in Akure, Ondo State, recovering 351 kilograms of skunk and its seeds.
In Benue State, 28,600 tramadol capsules were seized from a 66-year-old suspect, Aminu Usman Gembu, at Aliade.
Meanwhile, in Edo State, NDLEA operatives raided a warehouse in Egbanke community, Orhionmwon Local Government Area, where 1,378 kilograms of skunk were recovered, leading to the arrest of one Roland Owie.
It was reports that in Oyo State, a notorious drug dealer, Ayantola Omodunmomi, also known as “Iya Elle,” was arrested in Ibadan following intelligence reports.
The agency alleged that she used her 11-year-old daughter, Anjola, to distribute illicit drugs to customers.
At the time of her arrest, 45.6 kilograms of skunk were recovered from her residence.
The agency said its War Against Drug Abuse sensitisation campaign continued nationwide, with outreach programmes held in schools across Oyo, Lagos, Kano, Anambra and Zamfara states.
Chairman and Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), commended officers across various commands for the successful operations.
“These successful operations are a testament to the Agency’s evolving intelligence capabilities and our unwavering commitment to choking the supply lines of drug cartels,” he said.
“Whether they hide behind legitimate businesses, religious titles, or complex concealment methods, we will find them.”
The agency reiterated its commitment to sustaining a balance between reducing drug supply and curbing demand, warning that traffickers would continue to face intensified enforcement actions nationwide.
The Nigerian Navy has successfully rescued a kidnapped victim, Mr Benedict Eze, in Bonny Local Government Area of Rivers State, following sustained security operations by personnel of Forward Operating Base (FOB) BONNY.
Navy Captain AA Folorunsho, Director Naval Information, disclosed this in a statement on Friday, April 3, 2026.
“The victim, who was abducted on 23 March 2026 at Aganya Community, was rescued by naval personnel at Coconut Jetty after he was abandoned by his captors around the Opuoma waterside due to intensified operational pressure since the incident was first reported with sustained intelligence-led patrols,technological enablers, as well as coordinated action on land and around the creeks to block any possible escape routes,” the statement read.
“The sustained action mounted by security forces during the search efforts eventually paid off with the abandonment of the kidnap victim.
“He was subsequently evacuated to the Naval Base medical facility for evaluation and debriefing and was safely reunited with his family.
“The recovery highlights the effectiveness of coordinated maritime and land-based security operations conducted by the Nigerian Navy in collaboration with other security agencies to deny criminal elements freedom of movement within the Bonny–Port Harcourt waterways and adjoining creeks.
“The development also aligns with the directive of the Chief of the Naval Staff, Vice Admiral Idi Abbas, to intensify operational efforts against criminal activities within the maritime domain.
“The Nigerian Navy remains resolute in sustaining proactive patrols and intelligence-driven operations to enhance security, protect lives and property, and bring perpetrators of criminal acts to justice.”
A Nigerian woman was arrested with 7.5 gram of cocaine, worth approximately Rs 2.35 lakh, in India.
The accused identified as James Tesling Yamyunal, was nabbed by the Drugs Task Force (DTF) in Secunderabad on Friday, April 3, 2026 after she was caught carrying the drugs which she had brought from Mumbai.
Yamyunal, was intercepted near Sunshine Hospital in the Paradise area of Secunderabad after the DTF received a tip-off that a Nigerian national was travelling from Mumbai to Hyderabad with drugs.
Investigation revealed that the accused had procured the cocaine in Mumbai at Rs 15,000 per gram and was planning to sell it in Hyderabad at Rs 30,000 per gram, double the purchase price.
The accused was handed over to the Secunderabad Excise Station for further proceedings