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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S. A: FEMALE FRAUDSTER CONVICTED ON 80 COUNTS OF CORRUPTION AND MONEY LAUNDERING. (PHOTO).

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 Female Fraudster Convicted on 80 Counts of Corruption and Money Laundering


Polokwane Specialised Commercial Court has convicted 37-year-old Thoko Evelyn Ndlovu on 80 counts of fraud and one count of money laundering, following a lengthy investigation into a multimillion-rand scam. The conviction was handed down on Friday, 08 August 2025.


According to court records, between 2015 and 2020, Ndlovu defrauded Old Mutual Marble Hall clients of approximately R2.5 million. She misled clients into believing they were investing or buying shares through the company, but instead instructed them to deposit the money into her personal Nedbank account. The funds were then used for her personal benefit, bypassing Old Mutual entirely.


Clients only discovered the fraud after years of waiting for maturity notifications from Old Mutual. Upon inquiry, they were shocked to learn that their details were not recorded in the company’s system. Old Mutual’s internal investigation confirmed the irregularities, prompting the victims to open fraud and money laundering cases.


The docket was assigned to Sergeant Ellias Mathenji, who traced the fraudulent transactions to Ndlovu’s bank account. She was arrested in March 2023 and released on R50 000 bail until her conviction on 17 July 2025.


On Friday, 08 August 2025, Ndlovu was sentenced and declared unfit to possess firearms.

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