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 ARRAIGNS WOMAN FOR MONEY LAUNDERING.{PHOTO}.#PRESS RELEASE.

 

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
Aroti was arraigned on a four count charge bordering on conspiracy to commit money laundering. Arotu is alleged to have used her bank account to receive over N6million of illicit fund from her co-defendant.
One of the counts reads: “that you Hope Aroti (F) and Oreva Oghenevokwe Emmanuel, sometimes in June 2019 at Warri within the jurisdiction of this Honourable Court did commit felony to wit: conspiracy to commit money laundering and thereby committed an offence contrary to Section 8(a)of the Money Laundering (Prohibition) Act, 2011 (as Amended) and punishable under Section 15(2)of the same Act”.
The defendant pleaded ‘not guilty’ to the charge, prompting the prosecution counsel, Francis Jirbo to ask the court to fix a date for trial and remand the defendant in custody.
Attempt by the defence counsel, E.D. Shakarho to move an oral application for bail was rejected by the Court, which directed him to file a formal application.
Justice Nwite ordered that the defendant be remanded at the Sapele Custodial Centre and adjourned till June 2, 2021 for trial.
May be an image of 1 person, standing and text that says "EFCC E.F.C.C BENIN ZONAL OFFICE NAME HOPE ATORI CR/NO: 7412020 SECTION: BANK FRAYD OFFENCE: MONEY LAUNDERING"

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