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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KANO FHC, HAS JAILED A FRAUDSTER, SALISU AHMAD FOR CONCEALING AND FAILING TO DECLARE THE SUM OF $420,900 ETC. (PHOTO). #PRESS RELEASE

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 Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad  for  concealing and failing to declare the sum of $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars),  £5,825, (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA3,946,500 (Three Million, Nine Hundred and Forty Six Thousand, Five CFA) and  Cameroonian CFA 224,000( Two Hundred and Twenty Four Thousand Cameroonian CFA) to officers of the Nigeria Customs Service, NCS.


 


Ahmad was convicted after pleading guilty to a one-count charge of non declaration of funds contrary to Sections 3(3) and 3(5) of the Money Laundering (Prevention and Prohibition) Act 2022 respectively brought against him by the Commission.


The charge against the convict reads "that you Salisu Ahmad on or about the 7th day of july, 2025 at Mallam Aminu Kano International Airport, Kano, within the jurisdiction of this Honourable court while transporting the sums $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars) £5,825 (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA 3,946,500 (Three Million, Nine Hundred and Forty Six Thousand, Five Hundred CFA Francs), Cameroonian CFA 224,000 (Two Hundred and Twenty Four Thousand Cameroonian CFA Francs) collectively valued at the sum  N653,000,000 (Six Hundred and Fifty Three Million Naira Only) into Nigeria from Saudi Arabia aboard Ethiopian Air (ET940) failed to make declaration of same to the Nigerian Customs and you thereby committed an offense contrary to Sections 3(3) and 3(5) of the Money Laundering (Prevention and Prohibition) Act 2022 respectively''.


In view of his plea, counsel to the prosecution, Mustapha A. Maiwada prayed the court to convict him accordingly.


 


Following diligent investigation and prosecution by the EFCC, Justice Shuaibu found the defendant guilty and convicted him based on his guilty plea.


The court sentenced him to forfeit the entire sum of undeclared money to the Federal Government of Nigeria.


 


 


Salisu was intercepted by Customs operatives during a routine check on Monday,  July 7, 2025 at  Mallam Aminu Kano International Airport, Kano. Upon physical inspection, it was revealed that the cash was meticulously concealed in a polythene bag covered by cloth and other fabrics in the luggage of the suspect.


Upon arrest, the suspect reportedly disclosed that he was transporting the funds on behalf of his brother Auwal Ahmad who is still in Saudi Arabia to be delivered to two individuals, Yusuf Adamu and Abdulhamid Rabiu who were also arrested upon their arrival to claim the monies.

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