Court orders final forfeiture of ₦11bn suspicious cash deposit linked to Abuja girl to FG

A Federal High Court has ordered the final forfeiture of $7 million deposited under suspicious circumstances at the headquarters of Providus Bank, Victoria Island, Lagos, to the Federal Government of…

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NDLEA nabs Indian businessman, seizes ₦3.9bn tramadol at Lagos airport, busts skuchies factory

The National Drug Law Enforcement Agency (NDLEA) has arrested an Indian businessman, Gupta Ravi Kumar, and three Nigerian accomplices over the interception of 2,248,000 tramadol pills valued at ₦3.99 billion…

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NDLEA busts transnational drug cartel, seizes ₦5.3bn cocaine headed for Australia

The National Drug Law Enforcement Agency (NDLEA) has dismantled a major international drug cartel operating across Nigeria, the UK, Brazil, Australia, and the UAE, arresting three kingpins and seizing cocaine,…

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