NDLEA is aggressively targeting the financial assets of drug cartels in Nigeria, moving beyond arrests to dismantle their economic foundations, says Marwa.
Read More: https://punchng.com/ndlea-targeting-drug-cartels-financial-empires-marwa/
Cyber Crime
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Cyber Crime | 17h ago Fraudsters rake in N134bn from banks, customers – CBN
Punch Nigeria
Cyber Crime | 23h ago Police bust telecom fraud syndicate, arrest suspects over ₦7.7bn data scam
Vanguard Nigeria
Cyber Crime | 1d ago AI becomes fintech’s new shield as Nigeria’s fraud losses mount
Business Day
Cyber Crime | 1d ago Absence of Peter stalls elder brother’s alleged N1.3bn fraud trial Punch Nigeria
EFCC
View AllEFCC | 54m ago Tension as EFCC screens civil servants in Delta
Daily Post
EFCC | 3h ago Labour Minister inaugurates 5-member audit committee to boost financial accountability
Modern Ghana
EFCC | 4h ago EFCC arrests Nigerian-American over N434m vehicle import fraud Punch Nigeria
EFCC | 6h ago EFCC arrests Nigerian-American for alleged $320,000 vehicle import fraud Daily Post
Insecurity
View AllInsecurity | 1h ago ITSEKIRI, URHOBO LEADERS ADDRESS CRISIS
Arise TV
Insecurity | 3h ago Insecurity: Oshiomhole advocates review of NSCDC Act Vanguard Nigeria
Insecurity | 7h ago Insecurity: Terrorists thrive on fake news, political propaganda — Abdulsalami Vanguard Nigeria
Insecurity | 7h ago Insecurity: Fake news, political propaganda fueling terrorism — Abdulsalami Vanguard Nigeria
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Police
View AllPolice | 8m ago IG replaces Placid as police spokesperson after three months Punch Nigeria
Police | 1h ago Police restrict movement in two Kano LGs for by-election Punch Nigeria
Police | 1h ago Police restrict movement in two Kano LGAs for by-election Punch Nigeria
Police | 1h ago “Even If You Have Tinted Permit For Your Vehicle, We’ll Still Arrest You” — FCT Police Warn Residents
InformationNG
Kidnapping & Banditry
View AllKidnapping & Banditry | 45m ago Court jails terrorist kingpin’s mother, sister for 40 years Punch Nigeria
Kidnapping & Banditry | 1h ago Court jails terrorist kingpin’s mother, sister for 20 years each
Premium TImes
Kidnapping & Banditry | 2h ago University of Ibadan confirms abduction of female student Vanguard Nigeria
Kidnapping & Banditry | 3h ago BREAKING: Court sentences mother, sister of late terrorist kingpin Battujo to 40 years in prison Daily Post
Crime
View AllPolice | 8m ago IG replaces Placid as police spokesperson after three months Punch Nigeria
Kidnapping & Banditry | 45m ago Court jails terrorist kingpin’s mother, sister for 40 years Punch Nigeria
EFCC | 54m ago Tension as EFCC screens civil servants in Delta Daily Post
Police | 1h ago Police restrict movement in two Kano LGs for by-election Punch Nigeria
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