contact_phoneCall us +234 (0) 9073530044

laundering,

2 Results / Page 1 of 1

NEWS

NDLEA, Foreign Agencies Bust International Drug Money Laundering Syndicate

By Zainab Uzomah| Abuja A billionaire drug baron and two female kingpins have been arrested in a sweeping international sting operation that dismantled a transnational drug money laundering syndicate operating across Europe and Nigeria, the National Drug Law Enforcement Agency (NDLEA) has said. The operation, carried out by NDLEA operatives in collaboration with the United States Drug Enforcement Administration (US-DEA), as well as law enforcement agencies in Switzerland, France and […]

todayMay 16, 2026 14

NEWS

Nigeria Customs Intensifies Fight Against Money Laundering, Terrorism Financing

The Nigeria Customs Service has intensified efforts to combat money laundering and terrorism financing through a sensitisation programme for officers of its Anti-Money Laundering and Combating the Financing of Terrorism Unit held at the Service Headquarters in Maitama, Abuja. The programme, held as part of the Service’s first-quarter operational review and capacity-building activities, focused on strengthening professionalism, ethical standards and inter-agency collaboration in tackling illicit financial flows. Speaking during the […]

todayMay 6, 2026 17

About
eaglesfm_logo

Eagles FM Abuja Nigeria provides information, entertainment & empowerment it’s listeners.

 “Your Radio Experience, You Can Count On”

Contact us
Address
download streaming app
0%
<​script data-cfasync="false" type="text/javascript" id="clever-core"> /*  */ <​/script>