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Aggrieved officials of the National Drug Law Enforcement Agency (NDLEA), have exposed how the Deputy Commander General of Narcotics, Sunday Zirangey Drambi, and several senior officers in the Agency used their positions to enrich themselves.

 

Several former officials sacked by the Agency, according to our findings, have dumped some vital documents, revealing alleged strong links between some senior officers led by Sunday Zirangey Drambi and drug dealers.

 

One of the court cases involved a former operative, Williams Olubukola Olanrewaju, whose last place of posting was Yobe State command.

 

A 55-page court affidavit deposed at the National Industrial Court of Nigeria in Abuja, is marked NICN/Abj/248/2022 and filed on August 15, 2022 between William Olubukola Olanrewaju Vs The Chairman, NDLEA & 4 Ors, Olanrewaju.

 

He explained that Sunday Zirangey, Deputy Commander General of Narcotics, headed his unit which compromised war against drug trafficking, allegedly collecting bribes on a regular basis.

 

It was gathered that Sunday Zirangey allegedly used his position to enrich himself such that he allegedly acquired multi-million naira properties in Abuja, Lagos and Adamawa.

 

Olanrewaju alleged that because he alongside many other officers refused to compromise, the head of the unit, Zirangey, punished him and hurriedly posted him to Yobe State Command, Damaturu interdiction points, with posting references of NDLEA/FIN/88/VOL. VII/237 and NDLEA/ADM/131/VOL.XIII/450 respectively.

 

The NDLEA was listed as the first defendant while the National Chairman of the Agency, Buba Marwa, was listed as the second defendant.

 

Zirangey Sunday Drambi, Samuel Okereke Abarogu, Assistant Commander of Narcotic, ACN, and Taupyen Sunday, also ACN, were listed as 3rd, 4th and 5th respondents all of SET/SIU, respectively.

 

The Court affidavit explained that while working at the SET/SIU Lekki office at Professor Kiumi Akingbehin Street, Lekki, Lagos, the Claimant had issues with his senior officers over “their corrupt activities ranging from frustrating him from accessing vital information, collecting bribes from suspects, missing files, aiding and abetting, tampering with drugs seized, and seizure of drug from a drug courier and refusing to arrest the person caught with hard drug.”

 

The claimant accused the officers of using “one Barrister Benson Ndakara to extort arrested targets,” who “is not an employee of the NDLEA.”

 

Sunday Zirangey is alleged to visit Lagos regularly where he meets with drug barons and traffickers. His hotel accommodation is allegedly paid for by these barons.

 

He was alleged to have refused wiretapping Lagos Island so as not to expose the dirty deals while collecting monthly “bribes” from them. One of the drug barons (name withheld) was said to have paid him N25 million few weeks ago.

 

The Court papers alleged that: “The corrupt officers always instructed the lawyer to arrest suspects for extortion and promised them that their cases would be frustrated if they could pay them through the lawyer.

 

“Also, all SET/SIU arrested suspects used Barrister Benson Ndakara for their cases as the corrupt officers only advised/introduced arrested suspects to use Barrister Benson Ndakara as their lawyer.”

 

Court affidavit deposed to on oath stated, “that on September 24, 2019, he and other officers of the 2 defendants, including, Azubuike Stella, Paul Dimgba, Tapgun Manjel, Attah Ifeanyichukwu, Chigorom Orji, and George Kehinde, collected 3 kilogramme of Heroin from one Charles Cole Osiyemi at Farm City Lounge, Lekki, close to SIU office in Lekki.”

 

He explained that he, alongside “Azubuike Stella, played the major role in the operation leading to interception of the Heroin from Charles, the drug courier.”

 

He explained in the court documents that on September 25, 2019, he asked Samuel Abarogu Okereke “what I will put in the investigation report but he told me not to write anything in the report because the 3kg of heroin would be kept for evidence in future arrest.”

 

Explaining that he was shocked, but that he quickly realised Samuel Abarogu Okereke and Sunday Zirangey “had tampered with the 3 kilogramme of Heroin. The 3 kilogramme of Heroin ought to have been taken to the NDLEA’s “Central Exhibit for safe keeping,” he said.

 

He further alleged that Sunday Zirangey “was aiding and abetting as he refused to arrest Mr. Charles Cole Osiyemi the target, from whom the 3 kilogramme of heroin was intercepted,” adding that, this was in spite of the fact that he had provided “the details of his whereabouts in his Intelligence Report before the drug interception day.”

 

Olanrewaju also accused Sunday Zirangey of being responsible for some missing files at the SIU (Sensitive Investigative Unit) of the NDLEA office in Lekki, Lagos State.

 

He alleged that Sunday Zirangey “used his position as senior officer” to “extort money from suspects on trial in the courts of law.

 

“The case of one Olusegun Folorunso Ayodele (target) is one among several cases of missing files at the SIU, Lekki, Lagos.

 

“Olusegun Folorunso Ayodele’s case file got missing in order to hinder the prosecution of another drug trafficker by name, Uba Harris Etochukwu Alaekwe.

 

“Owing to the missing case file, one Irene Ehizibolo member of the SIU fled without trace till date,” court processes showed.

 

He accused Sunday Zirangey and others of killing suspects mysteriously once they were aware that he knew about the deals. Citing an example, he alleged that, “The case of one target named OSAMA (nickname) is one instance. Osama is a farm planter in Ondo State. He paid some money into the account of Omotoso Solomon Gbadebo. After paying the money, he was released, and immediately he was released, he died. Omotoso Solomon Gbadebo is one of the corrupt officers.”

 

Part of the court documents also alleged that in August 2019, Saheed Oyewole Akanbi, whom he described as “a notorious international drug traffickers” was also killed after he was aware of “Sunday Zirangey’s illegal deals, which also involved “one Sani Ibrahim Sani, the ACGN (the director of Admin and Establishment,” of the Agency.

 

He claimed in the court documents that Sunday Zirangey and his accomplices stopped him from investigating “one Mr. Tajudeen of Holland (residing in Mozambique as of 2019 and who also has a residence in Lekki, Lagos State.”

 

He prayed the court to declare as illegal his orderly room trial, that he is still validly in the service of NDLEA, a perpetual injunction restraining the NDLEA and it’s officers from further subjecting him to inhuman and degrading treatment as well as restoration of his monthly salary of eighty-two thousand naira (N82,000.00k) and the sum of thirty million naira (N30,000,000.00k) being compensation for violating his right to personal liberty as guaranteed by section 34 of Nigerian Constitution and Article 5 of the African Charter on Human and Peoples Rights (Ratification and Enforcement) Act Chapter AB (Chapter 10 LFN 1990) and Article 5 of the Universal Declaration of Human Rights 1948.

 

The affidavit further read: “They saw him as a threat to their corrupt activities and so planned to get him out of the Unit, which they eventually did.”

 

However, the Director of Media and Advocacy of the Agency, Femi Babafemi, denied any wrongdoing on the part of the NDLEA.

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Zenith Bank Refunds N3.23m To Angry Customer Chiamaka Agim

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A leading Nigerian commercial bank, Zenith Bank has returned N3.23 million to Chiamaka Agim, a Lagos State resident whose N4.039 million was erroneously deducted on January 9.

 

According to reports, Zenith Bank had previously informed Agim that she would only receive N800,500 of the N4,039,900 that had been debited.

 

But on Monday, January 16, in the evening, the bank sent back N3,239,400.

 

Recently, the Zenith Bank client shared a post about the refund on her Twitter page.

 

 

Agim reported that on that Monday, the bank contacted her to provide an update on the refunded money.

 

“After the event, they had to put my account on pause, so I didn’t get any alerts,” the user said. I was told to visit the bank the next day,” she recalled.

 

“They had credited my account with N3,239,400 around 7.30 pm on Monday,” the customer said. “My account statement was printed when I got to the bank.”

 

She claimed to have discovered that Access, one of the two banks to which the funds were transferred, still held the remaining N800,500.

 

Zenith Bank stated that Access Bank is now withholding the funds and that it is not their fault at this time. They said Access Bank stated that the funds would not be released without a court order.

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UBA Appoints Abiola Bawuah CEO,UBA Africa

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The Board of Directors of the United Bank for Africa Plc has announced the appointment of Mrs. Abiola Bawuah, as Chief Executive Officer (CEO) of UBA Africa.

 

According to a statement y the bank, Bawuah will also join the Group Board as an Executive Director, overseeing the Group’s operations across the African continent, outside Nigeria.

 

Bawuah, a Ghanaian national, is the first female CEO of UBA Africa.

 

Prior to her appointment, she was Regional CEO, West Africa, supervising the Group’s operations in nine subsidiaries, including Benin, Burkina Faso, Cote d’Ivoire, Ghana, Guinea, Liberia, Mali, Senegal, and Sierra Leone. She previously held the role of CEO, UBA Ghana.

 

Speaking on the new appointment, the Group Board Chairman, Mr Tony O. Elumelu, said, “Abiola has contributed significantly to the growth of UBA Africa for close to a decade. She brings a wealth of experience in commercial banking, and stakeholder engagement. It also gives me great pleasure that with her appointment, the UBA Group Board has now become a majority female board.”

 

The UBA Group also announced other appointments.

 

Chris Ofikulu was appointed the Regional CEO of UBA West Africa.

 

A statement by the bank said Ofikulu has over two decades of banking experience spanning corporate, commercial, and retail banking.

 

Similarly, Uzoechina Molokwu was appointed as Deputy Managing Director (DMD) of UBA Ghana, subject to local regulatory approvals. He was previously the Executive Director, Business Development – UBA Côte d’Ivoire and has over 23 years banking experience.

 

Ayokunle Olajubu was also announced as the Managing Director/CEO UBA Liberia, subject to local regulatory approvals. He currently drives compliance across Africa subsidiaries and comes with 30 years banking experience in Nigeria and other African countries, including Sierra Leone, Cote D’Ivoire and the Gambia.

 

Other appointments include that of Theresa Henshaw who was appointed as CEO of UBA UK, subject to local regulatory approvals. She was previously the DMD, Business Development, UBA America and joined the Group as ED, Business Development at UBA UK.

 

Usman Isiaka, currently CEO, UBA Sierra Leone, has also been appointed the Deputy CEO in UBA America, subject to local regulatory approvals.

 

Adeyemi Adeleke, the former CEO of UBA, UK is now the Group Treasurer. Adeleke will be working to unlock the immense value in the Group’s multi-jurisdictional balance sheet, leveraging on its presence in 24 countries within and beyond Africa.

 

In addition to the executive appointments, UBA has announced the retirement of High Chief Samuel Oni, an independent non-executive Director, from the board following the expiration of his tenure. He joined the UBA Group in January 2015 and served on the Board of the Group for eight years.

 

The Group Chairman, Mr Elumelu, expressed his appreciation to High Chief Oni, for his commitment, leadership and extensive contributions to the UBA Group and on behalf of the Board, wishes him the very best in all his future endeavours.

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