Drug Baron Behind N3bn Tramadol Linked To Abba Kyari’s Team Arrested, Says NDLEA

Afam Ukatu

Eight months after surveillance and evading arrest, National Drug Law Enforcement Agency (NDLEA) has nabbed Afam Mallinson Ukatu, the billionaire allegedly behind the N3billion Tramadol deal involving the embattled suspended Deputy Commissioner of Police, Abba Kyari-led Intelligence Response Team.
Ukatu, the Chairman of Mallinson Group of Companies, was arrested in Abuja at the MM2 terminal of the Lagos airport, Ikeja on Wednesday April 13 this year according to the Agency.
In a press statement the agency issued on Monday, investigations revealed that Ukatu has 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.
According to a statement by the Agency’s spokesperson, Femi Babafemi on Monday, the businessman owns a pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into the country.
The statement read in parts, “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. He sent them to sell to undercover police officers (unknown to Ukatu) from the then Kyari-led IRT of the Nigeria Police, Ikeja Lagos.”
NDLEA added that 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.
“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.
The agency continued that 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. 
The statement noted also, “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.”

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