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Tag: illicit

Illicit financial outflows cost Nigeria, others $50bn annually – Shippers’ Council

Nigeria and other African nations are losing $50 billion a year to…

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Intensify fight against illicit drugs, Abia NDLEA commander tells officers 

The Commander, Abia State Command of the National Drug Law Enforcement Agency,…

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Customs to stop illicit firearms from Turkey

The Nigerian Customs Service said, on Thursday, that efforts were on to…

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Africa loses $88.6bn to illicit financial flows annually

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede,…

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NDLEA busts snake-guarded shrine used to store illicit drugs in Edo

The National Drug Law Enforcement Agency said its operatives uncovered a shrine…

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NDLEA seized 761,000 tonnes of illicit drugs in three years, says Marwa

The Chairman of the National Drug Law Enforcement Agency, Brigadier General Buba…

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NDLEA intercepts illicit drugs in warehouse

The National Drug Law Enforcement Agency has intercepted a stash of illicit…

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Man in custody for trafficking 1,040 illicit drugs

A 43-year-old man simply identified as Obiefule Nwagha is now in custody…

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SEC moves to curb illicit funds in banking recapitalisation

The Securities and Exchange Commission has revealed its stance against the admittance…

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NDLEA destroys 304,436kg of illicit drugs in Lagos

The National Drug Law Enforcement Agency, on Tuesday, destroyed a total of…

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