The National Drug Law Enforcement Agency (NDLEA) has confiscated N20bn lodged in 103 bank accounts belonging to Lagos socialite and businessman, Mallinson Ukatu, who is being held in Ikoyi Custodial Centre for drug dealing.
The drug agency has also filed 23-count charges against the socialite and his six companies, before the Federal High Court, Abuja, The Punch reported.
The charges were signed by the director, prosecution, and legal services, J. Sunday, J. Obi, Bridget Viasimah, J. Aernan, and the Prosecuting Counsel, Mike Kassa, on behalf of the Attorney-General of the Federation.
Meanwhile, the drug agency had earlier obtained an interim seizure of 25 properties belonging to Ukatu who was arrested for allegedly importing tramadol valued at N3bn into the country.
The businessman was also alleged to have laundered $260, 268.25 in Access Bank Plc’s account no. 0076058733 belonging to NISPO Porcelain Company Limited between January 1, 2017, and October 14, 2021.
CONTINUE READING…
Do you have any information you wish to share with us? Do you want us to cover your event or programme? For Adverts or reports call/WhatsApp us on +2348072633727
THE Osun Amotekun Corps has dismissed allegations of partisanship made against it during Friday’s visit…
News Update THE Inspector-General of Police, IGP, Tunji Disu on Friday told the Osun State…
THE management of Osun State University has rejected aspects of the statement issued by the…
THE people of Iponda-Ijesa in Obokun Local Government Area have called on Governor Senator Ademola…
News Update Ekiti State Government has directed all commercial motorcycle riders and tricycle operators in…
THE United States of America says it has withdrawn most of its forces deployed for…