Home Tags Involved in drug money laundering operations running into hundreds of billions of Naira across Europe and Nigeria.

Tag: involved in drug money laundering operations running into hundreds of billions of Naira across Europe and Nigeria.

NDLEA arrests billionaire drug baron, 2 female kingpins

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Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA) have successfully dismantled a Transnational Criminal Organization involved in drug...
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