International Crime

3 Articles
Metro

NDLEA, International Agencies Dismantle Transnational Drug Money Laundering Network, Arrest Billionaire Suspect

Operatives of the National Drug Law Enforcement Agency National Drug Law Enforcement Agency have announced the dismantling of a transnational criminal organization involved...

Metro

NDLEA and International Partners Bust Alleged Multi Billion Naira Drug Laundering Network

Operatives of the National Drug Law Enforcement Agency working alongside the United States Drug Enforcement Administration and law enforcement agencies from Switzerland, France...

Metro

Ghanaian National Pleads Guilty in $100 Million US Romance Scam

A 40-year old Ghanaian national, Derrick Van Yeboah, has pleaded guilty in the United States to his involvement in an international criminal network...