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...
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GERMAN POLICE ARREST 11 NIGERIANS FOR DATING SCAM AND MONEY LAUNDERING. (PHOTO).

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 German police arrest 11 Nigerians for dating scam and money laundering


German Police have arrested 11 Nigerian nationals suspected to be members of a Black Axe group behind a large-scale dating scam and money laundering. 


The Bavarian police in a statement on Wednesday, April 24, 2024, said that the gang was involved internationally in “multiple areas of criminal activity” with a focus in Germany on dating scams and money laundering.


The police said the dating trick was a “modern form of marriage fraud”, adding that “Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,"


The police further said that the money was subsequently transferred to Black Axe in Nigeria “via financial agents.”


According to the authorities, in the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.


Police added that 450 cases of dating and love scams were reported in the Bavaria region in 2023 with the damages rising to 5.3 million euros ($ 5.7 million).


The police said that the suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday, explaining that law enforcement agents swooped on 19 properties, including both homes and asylum shelters.


The police added that the Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, stressing that the group had a “significant influence” on politics and public administrations, in particular in Nigeria.


It was said that globally, the gang’s main areas of operation were “human trafficking, fraud, money-laundering, prostitution and drug trafficking”.


The police said that the action against Black Axe was the first of its kind in Germany.

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