NDLEA arrests billionaire drug baron in Switzerland

Billionaire drug baron, two female kingpins arrested in global sting operation

A MULTI-BILLION naira transnational criminal network has been dismantled following a high-stakes global sting operation involving

NDLEA arrests billionaire drug baron in Switzerland

Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency, NDLEA, in close coordination with the United States Drug Enforcement Administration, DEA, Lagos Country Office, and law enforcement partners from Switzerland, France, and Greece, have successfully dismantled a transnational criminal organization involved in drug money laundering operations running into hundreds of billions of naira across Europe and Nigeria. The…

NDLEA, US DEA smash global drug laundering syndicate, arrest kingpins

**3 Hotels in Delta, Abuja: Multi-Billion Assets Linked to Syndicate Seized By Kingsley Omonobi Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA) in close coordination with the United States Drug Enforcement Administration (DEA) Lagos Country Office and law enforcement partners from Switzerland, France, and Greece have successfully dismantled a transnational criminal organisation involved in drug launder…

NDLEA busts transnational drug syndicate tied to hundreds of billions of naira

The National Drug Law Enforcement Agency (NDLEA), in collaboration with international law enforcement agencies, has dismantled a transnational criminal syndicate accused of laundering drug proceeds worth hundreds of billions of naira across Europe and Nigeria.   The post NDLEA busts transnational drug syndicate tied to hundreds of billions of naira appeared first on Nairametrics.

NDLEA Arrests Swiss-Based Drug Lord, Accomplices in Anambra, Delta

The National Drug Law Enforcement Agency (NDLEA) has arrested a Swiss-based drug lord identified as Amadi Simon, alongside his co-conspirators Jecinta Amara Ikechi and Blessing Ngozi Amadi in Anambra and Delta States, respectively, during a well-cordinated Transnational sting operation. The development was disclosed in a Thursday statement signed by the NDLEA’s Director, Media and Advocacy, […] The post NDLEA Arrests Swiss-Based Drug Lord, Accom…

Nigerian Billionaire Drug Baron Arrested in Switzerland

Operatives of the National Drug Law Enforcement Agency, working with the United States Drug Enforcement Administration and security agencies from Europe, have arrested a suspected Nigerian billionaire drug baron, Amadi Simon, in Switzerland over an alleged international drug money laundering operation. The NDLEA announced the development in a statement issued on Thursday by its spokesman, Femi Babafemi. “The multi-country investigation into the …