Officials of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) say …
Read More »Nigerian billionaire arrested abroad for alleged drug laundering worth billions of Naira
Agents of the National Drug Law Enforcement Agency have arrested a suspected Nigerian billionaire, Amadi Simon, in Switzerland for his alleged involvement in a vast international drug trafficking and money laundering network. The arrest, made in collaboration with the U.S. Drug Enforcement Administration and other European security agencies, followed months of coordinated intelligence gathering across multiple jurisdictions. The NDLEA made …
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