The National Drug Law Enforcement Agency, (NDLEA) has announced the arrest of Chief Afam Mallinson Emmanuel Ukatu, an alleged billionaire drug baron behind the N3 billion Tramadol deal linked to suspended Deputy Commissioner of Police, Abba Kyari.
This was made known in a statement on Monday signed by Femi Babafemi, Director, Media & Advocacy of the NDLEA.
Mr Babafemi noted that the suspect who is Chairman of Mallinson Group of Companies was arrested after months of surveillance and evading arrest.
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The NDLEA director said the billionaire was arrested on board a flight at the MM2 terminal of the Lagos airport Ikeja on April 13.
- He said “Investigations reveal he’s been a major importer of large consignments of different brands and high dosages of Tramadol Hydrochloride, ranging from 120mg, 200mg, 225mg and 250mg, all of which are illicit. Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria. This is in addition to operating 103 bank accounts, most of which are used to launder money.
- Speaking further he said “Ukatu came under watch last year after five cartons of Tramadol 225mg were seized from his staff on 4th May 2021 when he sent them to sell to undercover police officers (unknown to Ukatu) from the then Kyari-led IRT of the Nigeria Police, Ikeja Lagos. The price of a carton of Tramadol was negotiated at N17million each as against the then black market value that ranged between N18million and N20million a carton in Lagos.
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- “After the arrest of Ukatu’s staff: Pius Enidom and Sunday Ibekwete, Kyari’s men were then led by the suspects to Mallinson’s warehouse at Ojota in Lagos where 197 additional Cartons of Tramadol 225mg were seized by the IRT Team. The monetary value of the 202 cartons of Tramadol seized from Mallinson in one day was over N3billion.”
- Mr Babafemi said three weeks after the seizure only 12 cartoons of the seized Tramadol were transferred by the Kyari’s team.
- “Three weeks after the seizure, the Kyari’s IRT team transferred only 12 Cartons of the Tramadol with one truck and a suspect to the Lagos Command of the NDLEA, leaving 190 cartons unaccounted for. After over eight months of following the lead, anti-narcotic officers of the Agency eventually arrested Ukatu at the Lagos airport on 13th April 2022. Kyari and four top members of his team are already facing trial for a different but similar offence at a Federal High Court in Abuja,” Mr Babafemi said.