Luck has ran out for a Nigerian billionaire Chief Afam Mallinson Emmanuel Ukatu, Chairman of Mallinson Group who has been accused of being behind the N3bn Tramadol consignment that landed Deputy Commissioner of Police, Abba Kyari in trouble.
A statement by on Monday by Femi Babafemi , NDLEA’s Director Media and Advocacy, said, Mr. Ukatu was behind the N3 billion Tramadol deal involving Abba Kyari.
The statement revealed that Ukatu was arrested at the MM2 terminal of the Lagos airport in Ikeja after months of surveillance.
NDLEA also said Ukatu owns pharmaceutical and plastic manufacturing companies, which he allegedly used as a cover to import illicit drugs into Nigeria.
The statement reads partly,”Investigation revealed that 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.
“Ukatu owns pharmaceutical and plastic manufacturing companies, which he allegedly 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”, Babafemi noted.
“Ukatu came under watch in 2021, a year after five cartons of Tramadol 225mg were seized from his staff on 4th May 2021.He had sent them to sell to undercover police officers (unknown to Ukatu), from the then Kyari-led IRT, in 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.
“After the arrest of Ukatu’s staff, Pius Enidom and Sunday Ibekwete, Kyari’s men were led to Mallinson’s warehouse at Ojota in Lagos where 197 additional cartons of Tramadol 225mg were seized by the IRT.
“The monetary value of the 202 cartons of Tramadol seized from Mallinson in one day was over N3 billion.
“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 following the lead,anti-narcotic officers of the agency eventually arrested Ukatu at the Lagos airport on 13th April,2022.” The statement added
Recall that Kyari and four top members of his team are already facing trial for a different but similar offence at a Federal High Court,Abuja.