NDLEA DISMANTLES ABUJA DRUG BUNKS, ARRESTS 132, RECOVERS 220KG ILLICIT SUBSTANCES. (PHOTOS). #PRESS RELEASE.

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 NDLEA dismantles Abuja drug bunks, arrests 132, recovers 220kg illicit substances  -Marwa hails operation, vows to sustain crackdown in FCT, other states  In a non-stop two-week offensive action against traffickers and dealers, operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully dismantled several drug joints and bunks within and around the Federal Capital Territory (FCT) Abuja where a total of 132 suspects were arrested and 220 kilograms of assorted illicit substances recovered. The wel-coordinated raids jointly conducted by the Agency's Directorate of Operations and General Investigation (DOGI) and the FCT Strategic Command from llth to 25th April 2026 were launched to dismantle illicit drug hubs contributing to substance abuse, trafficking, and associated criminal activities in the capital city after weeks of intelligence and surveillance across all identified hotspots. Areas where notorious drug joints were raided, dismantled and suspects...

EFCC RE-ARRAIGNS DARIYE'S SON OVER N1.5 BILLION FRAUD TODAY.

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      The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 10, 2018, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on six-counts amended charge of money laundering to the tune of about N1.5 billion.
He was arraigned before Justice Ijeoma Ojukwu at the Federal High Court, Abuja. He pleaded “not guilty” to all six-counts. The offense contravened Section 5(1) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 5 (b) of the same Act.When the matter was called, the Prosecuting Counsel, Mr George Adebola said that the matter was for re-arraignment and prayed the court to read the charge to the defendant to take his plea.The EFCC had first arraigned Dariye on February 27, 2018 on the same charges alongside Apartment le Paradis, a hotel where Nanle was a director.Nanle sometime in 2013, failed to report a cash transaction to the tune of about N1.5 billion which he received through the hotel’s account in one of the old generation banks. The amount was above the threshold of the N10 million permissible by law; besides the hotel was not registered as Designated Non-Financial Institution, DNFI.Dariye was admitted to bail in the sum of N5 million with two sureties in like sum.Justice Ojukwu adjourned the matter until April 27 and May 10 for commencement of trial.
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