The National Drug Law Enforcement Agency (NDLEA) said on Monday that it has arrested a billionaire allegedly behind the N3billion Tramadol deal involving the Police Intelligence Response Team led by the embattled deputy commissioner of police, Abba Kyari.
NDLEA spokesman Femi Babafemi said in a statement that the billionaire Afam Ukatu was arrested after “months of surveillance and evading arrest.”
Ukatu who is chairman of Mallinson Group of Companies, was nabbed onboard a flight to Abuja at the MM2 terminal of the Lagos airport, Ikeja on April 13.
The statement 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.
“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.”
Babafemi said 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 per carton in Lagos.
He added, “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.
“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.”
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.
