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Tag: foreign currencies

NDLEA: Ukatu, Billionaire Drug Baron, Imported N22bn Worth Of Tramadol In One Month

National Drug Law Enforcement Agency (NDLEA)
The National Drug Law Enforcement Agency (NDLEA) has alleged that a billionaire drug baron, Chief Afam Ukatu, imported into Nigeria two containers containing 1,284 cartons of tramadol, with the marketRead More

NDLEA Intercepts N1.1bn Travellers’ Cheques, 10.89kg Cocaine At Lagos Airport

National Drug Law Enforcement Agency (NDLEA)
Operatives of the National Drug Law Enforcement Agency (NDLEA) at the Murtala Muhammed International Airport, Lagos, have intercepted travellers’ cheques in different foreign currencies with a total value of overRead More

Alleged Money Laundering: Court Frees Atiku’s Son In-law, Babalele

Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar
A Federal High Court in Lagos has freed Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar on a two-count allegation of alleged money laundering of $140,000. Justice ChukwujekwuRead More

FCT Police Arrest Five Suspected Robbers With 25 ATM Cards

Police
Recover 33 jewellery, laptops, gold, silver wristwatches The Federal Capital Territory Police Command weekend nabbed five suspected armed robbers with 25 Automated Teller Machines (ATM) cards in Zone 1, WuseRead More