NDLEA Freezes N20Bn In 103 Bank Accounts Belonging To Billionaire Socialite, Ukatu

The National Drug Law Enforcement Agency has confiscated N20bn lodged in 103 bank accounts belonging to Lagos socialite and businessman, Mallinson Ukatu, who is being held in Ikoyi Custodial Centre for drug dealing. The NDLEA has also filed 23-count charges against the socialite and his six companies -Fruitroprics Industries Limited, Mallinson and Partners Limited, NISPO…

Related Keywords

Nigeria ,Ikoyi ,Nigeria General ,Lagos ,Abuja ,Abuja Federal Capital Territory ,Aernan ,Ukatu Mallinson ,Bridget Viasimah ,Mallinson Ukatu ,Mike Kassa ,Mallinson Partners Limited Access Bank Plc ,Porcelain Company ,Access Bank ,Links Service Limited Access Bank ,Mallinson Partners Limited Access Bank ,Ikoyi Custodial Centre ,Space Services ,National Drug Law Enforcement Agency ,Access Bank Plc ,Partners Limited ,Fruitroprics Industries ,Fruitropics Industries Limited United Bank ,Mallinson Partners ,Legal Services ,Honourable Court ,High Court ,Fruitroprics Industries Limited ,Company Limited ,Services Limited ,Gas Limited ,Urban Space Services ,Federal High Court ,Prosecuting Counsel ,Fruitropics Industries Limited ,United Bank ,Money Laundering Prohibition Act ,Multi Links Service Limited ,