NFIU Set to Tackle Money Laundering with AI As technology continues to evolve, the Nigeria Financial Intelligence Unit (NFIU) is ready to deploy Artificial Intelligence (AI), and other machine learning skills to trace, track and tackle illicit financial flows (IFFs) and other fraudulent activities. Speaking at...

FG to Conduct National Drug Use Survey to Combat Drugs, Others The Federal Government says it will conduct a drug use survey as part of its efforts to combat drug abuse and develop preventive measures. It said the survey to be conducted soon would help the...

FEC Approves N1.9bn for 33 CNG Vehicles, $1.442m Worth Arms, Ammunition for NDLEA The Federal Executive Council (FEC) has approved $1.442 million for the procurement of arms, ammunition and equipment for the National Drug Law Enforcement Agency (NDLEA) to boost its anti-narcotics operations. The Attorney-General of...

NDLEA Destroys 304,436kg, 40,042ltrs of Illegal Drugs in Lagos The National Drug Law Enforcement Agency, NDLEA, on Tuesday destroyed a total of 304,436kg kilograms and 40,042 litres of illicit substances seized from parts of Lagos and Ogun states. Speaking at a brief ceremony where the seized...

NDLEA Arrests 50,901 Suspects, Secures 9,034 Convictions, Seizes 7,561tn Substances in 38 Months Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency, NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has said that the arrest of 50,901 drug offenders including 46 barons and the successful...

NDLEA Intercepts Largest Heroin Consignment, Blocks 107 Accounts, Discovers N119million Cash The National Drug Law Enforcement Agency, NDLEA, has successfully dismantled and arrested members of an organised criminal organisation which specialises in trafficking heroin across Nigeria, South Africa, Mozambique, Europe and America. This was achieved after...