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After months of intelligence gathering and painstaking surveillance, operatives of the National Drug Law Enforcement Agency, NDLEA, have smashed two major cross-border drug trafficking syndicates with cocaine and opioids worth …
NDLEA smashes cross-border drug syndicates, arrests 6 kingpins, recovers cocaine, opioids Read More
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested an automobile spare parts dealer Ejiofor Nnaemeka Chiwuzie over attempt to export consignments of heroin and loud, a strain …
Auto-parts Dealer Arrested Over Heroin, Loud Shipments Concealed In Lamps, Sofa Legs Read More
Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions …
Alleged N3b Fraud: How Money Flowed From Kogi State Government To My Accounts – BDC Operator Read More
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a total of Thirty-One Million One Hundred and Twenty-Four Thousand Six Hundred (31, 124, 600) pills of tramadol 225mg …
NDLEA Intercepts 31 Million Pills, Bottles Of Opioids Worth N17.9billion At Lagos, PH Ports Read More
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of five fraudsters before Justice A.A.Okeke of the Federal High Court sitting …
Ogun Court Jails Five Fraudsters For Money Laundering, Impersonation Read More
The Economic and Financial Crimes Commission, EFCC, has raised contempt charges against two defence counsel in the N80.2billion alleged money laundering charges against former governor of Kogi State, Mr. Yahaya …
Alleged N80.2bn Fraud: EFCC Raises Contempt Charges Against Yahaya Bello’s Counsel Read More Justices R.M Aikawa and A. Isiaka on Wednesday, convicted and sentenced five internet fraudsters to prison in Kaduna. Justice Aikawa of the Federal High Court Kaduna sentenced and convicted the …
Court Jails Five For Internet Fraud Read More
Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle to 46 years imprisonment for impersonating operatives of …
Two Fake EFCC Operatives Bag 46 Years Jail Term In Lagos Read More
Operatives of the Nigeria Drug Law Enforcement Agency, NDLEA, have intercepted a consignment of drugs in a courier company located in Lagos. According to a publication made by the Agency’s …
NDLEA Seizes Drug Consignments In Courier Company In Lagos Read More
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted three trailer loads of opioids comprising three million four hundred and fifty thousand (3,450,000) pills and three hundred and …
NDLEA Intercepts Three Trailer Loads Of Opioids, Seizes 3.5million Pills, 344,000 Codeine Bottles Read More