The National Drug Law Enforcement Agency (NDLEA) has commenced the trial of billionaire businessman, Chief Ukatu Afamefuna Mallinson, alongside two associates, Pius Enidom and Sunday Ifeanyi Ibekwute, before the Federal High Court in Lagos over allegations of conspiracy, unlawful possession and trafficking of 322 kilograms of Tramadol.

The trial began before Justice Yellim Bogoro, following the transfer of the former trial judge, Justice Peter Lifu, to the Abuja Division of the Federal High Court.

The three defendants are facing prosecution in charge number FHC/L/159C/2021. They were initially arraigned in 2022 and pleaded not guilty to all charges.

According to the NDLEA, the defendants allegedly conspired on May 4, 2021, in Ikeja, Lagos, to possess 322 kilograms of Tramadol without lawful authority. The agency said the offence contravenes provisions of the NDLEA Act and is punishable under Sections 11 and 14(b) of the law.

At the resumed proceedings, prosecution counsel Adekunle Adebajo informed the court that the matter was scheduled for trial and subsequently called the agency’s first witness, Dogo Hyelda Moses, an NDLEA operative.

Testifying before the court, Moses narrated how the defendants and exhibits allegedly recovered during the operation were handed over to him as part of the investigation process. He also explained the procedures followed in handling the suspects and the seized substances.

The witness was cross-examined by defence counsel, including B.C. Igwilo (SAN), Omon Omofoma and Ayowande Olatunji, who appeared for the defendants.

The commencement of evidence marks a significant step in the case, which has been pending since the defendants’ arraignment several years ago.

Following the proceedings, Justice Bogoro adjourned the matter until November 5 for continuation of trial, with the prosecution expected to call additional witnesses.

The defendants have maintained their innocence and continue to enjoy the constitutional presumption of innocence pending the determination of the charges.