Zim socialite and husband wanted by Nigerian police over drug trafficking
Over a year after their glamorous wedding was graced by Nigerian singer Davido in Harare, Zimbabwean socialite Danielle Simba Allen and her Nigerian husband Igho Ubiribo are wanted by police in Nigeria for allegedly recruiting teenage girls into drug trafficking.
According to a report by the Punch newspaper the National Drug Law Enforcement Agency (NDLEA) is targeting “popular Port Harcourt- based prophetess and founder of Christ Power Adoration Ministries, Faith Ugochi as well as a celebrity couple Igho Ubiribo and Danielle Simba Allen.”
Femi Babafemi, a spokesperson for the anti-drug agency, issued a statement on Sunday disclosing that the trio served as arrowheads of an international syndicate operating from Los Angeles, USA.
What led to the unravelling of the syndicate was when NDLEA operatives, on November 16, 2022, intercepted a consignment of 32.70 kilograms of Loud (higher quality canabbis) which was hidden in cartons of used clothing at the NAHCO import shed of the Murtala Muhammed International Airport.
A freight agent Ukoh Ifeanyi Oguguo was arrested immediately while four more suspects Chikodi Favour; Obiyom Shalom Chiamaka; Nnochiri Chidinma Promise and Edward Omatseye (aka Montana) were arrested later.
The statement reads, “The 15-year-old Favour was the first sales girl to be arrested at a fuel station in Ajah area of Lagos.
“She thereafter led the operatives to a duplex accommodation around the Ikate area of Lekki, which was later discovered to be a rented apartment by the criminal group purposely for four young girls that the syndicate uses for marketing and distribution of illicit drugs.
“Another girl, Shalom, who is a fresh graduate of Agricultural Science from Rivers State University of Science and Technology was picked from the house alongside Favour.
“During their preliminary interviews, it was learnt that the syndicate rented another building used as a drugs warehouse inside Richmond Estate, Lekki. By the time operatives located the house, it was discovered that other members of the syndicate had broken into the store and carted away bags of illicit substances.
“However, some illicit drug paraphernalia including sealing machines, bloating machines and packaging bags were recovered from the warehouse.
“A follow-up operation led to the arrest of Edward Omatseye at his residence around the Lekki area. Edward confessed during an interview to be working for Igho and his wife, Danielle, who are identified as the overall heads of the criminal group.
“Investigation was able to establish that Favour and Shalom were recruited as sales girls in the illicit drug trade by Prophetess Faith Ugochi of Christ Power Adoration Ministries, using her church platform to recruit teenage girls brought to her for help, on behalf of the celebrity couple: Igho Ubiribo (aka Tiny) and Danielle Simba Allen (aka Dani), who are the owners of the business, while Edward Omatseye (aka Montana) coordinates the illicit drug trade activities for them in Nigeria, with Nnochiri Chidinma Promise as representative of Ben Cargo Ltd, a freight company responsible for the shipment of illicit consignments into the country.
“While Nnochiri Chidinma Promise and Edward Omatseye (aka Montana) have already been charged to court and are currently facing trial at the Federal High Court, Lagos alongside Ben Cargo Ltd, a freight company which had been linked to two previous drug seizures and also involved in the current case, several attempts to get Prophetess Faith Ugochi, Igho Ubiribo and Danielle Simba Allen submit themselves for questioning have proved abortive.
“A letter of invitation sent to Prophetess Faith Ugochi of Christ Adoration Ministries, No. 27 Anozie Street, Mile 2, Diobu, Port Harcourt, Rivers State on 28th November 2022 was received and acknowledged by her mother with whom she runs the Church. The letter was followed with a reminder on January 9, 2023 after a long wait.
In the same vein, letters of invitation were also extended to Igho Ubiribo and Danielle Simba Allen.
“A reminder was also sent when the couple didn’t show any readiness to respond to the first invitation. While Prophetess Ugochi fled her home and went into hiding but continued her prophetic ministration on Facebook, the duo of Igho and Danielle initially sent a legal representation to ask for another time to honour the invitation, they have since gone incommunicado.
“Curiously, they hurriedly moved all funds traced to their company Lasgidi Backwood Ltd where all proceeds from the sales of illicit drugs were deposited into a private account of one Victor Imagoro. The agency has since blocked the sum of Eighty Million Naira (N80,000,000) traced to the account and obtained a court order to seize all properties including a fuel station linked to the suspects in Lagos and Port Harcourt.
“The NDLEA has further sought and obtained an order of the Federal High Court Lagos to declare wanted the celebrity couple: Ubiribo Igho and Danielle Allen, as the arrowheads of the illicit trade as well as Prophetess Faith Ugochi, who recruits teenage girls as sales representatives for the duo.”
“While a suspect, Abraham Alaigwu was arrested at Slaughter, Trans/Amadi area of Port Harcourt, Rivers state with 91.7kg of cannabis on Thursday 30th March, 228kg of same substance was seized from Ayodele Osuya, 35, in a Toyota Camry car around Quarter Guard area of Akure, Ondo state,” the statement read.