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The National Drug Law Enforcement Agency (NDLEA) on Friday, arraigned Afolabi Kazeem Michael, popularly known as KC Luxury, and two other accomplices, Boniface Freeman Ochoche Sule and Ikechukwu Ekugo Patriarch, before Hon. Justice Ayokunle Olayinka Faji of the Federal High Court, Lagos, on a 22-count charge bordering on cocaine trafficking, illegal export of narcotics and money laundering.
The defendants, who were accused of conspiring between 28th July and 1st August 2026 to export 184.5 kilogrammes of cocaine concealed in five consignments through a Lagos-based courier logistics firm to London, United Kingdom, pleaded not guilty to all counts when the charges were read to them.
Count one of the charge sheet, marked FHC/LAG/CR/755/2026, accuses Afolabi, alongside Boniface and Ikechukwu, of conspiring with Atandare Oladipupo Oluwarotimi and Latifat Yusuf, already arrested in London in connection with the same case, to export the narcotic drug using consignments bearing Airway Bill Numbers 2079998314, 8224082370, 207997357, 7181131742 and 2211893902, under the shipper’s name, Yemi Ejide.
Other counts detail how Boniface procured Ikechukwu to facilitate the export, while Afolabi is accused of procuring a staff member of BOT Express Logistics on Lagos Island to process the illicit consignment, and of unlawfully possessing the cocaine ahead of export.
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The charge sheet further links Afolabi to the payment of ₦13.2 million from a Mallamawa Ventures Zenith Bank account to BOT Express Logistics as consideration for the shipment.
On the financial trail, no fewer than 16-count bordering on money laundering, contrary to the Money Laundering (Prevention & Prohibition) Act, 2022, accuse Afolabi of funnelling several billions of naira through a web of companies and personal accounts, including Mallamawa Ventures, Fateey Man Multi-Purpose Nig. Ltd, Patonifa Ltd, Ade-Lak Resources, Holmestas Global Services Limited, La Capital Enterprises and others, with the funds used, among other things, to acquire motor vehicles and various landed properties, in a bid to conceal the true origin of the proceeds of the illicit trade. He is also alleged to have failed to declare his assets to the Agency as required by law.
After the not-guilty plea was entered and their bail application argued, the NDLEA prosecutor Abu Ibrahim who opposed the bail application prayed the court to remand the defendants in a correctional facility pending trial, citing the gravity of the offences. Justice Faji thereafter ordered that the defendants be remanded in the Agency’s facility, and adjourned the matter till 4th October 2026 for ruling on the application.
