MMIA LAGOS Archives - Global Upfront Newspapers

Alleged Money Laundering: EFCC Re-arraigns Man for Non-declaration of $90,000

Global UpfrontMay 4, 2025May 4, 20250

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one

Man Jailed 6 Months For Non-declaration Of £8020, $704 In Lagos Airport

Global UpfrontMay 4, 2025May 4, 20250

Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At MMIA Lagos

Global UpfrontApr 5, 2025April 5, 20250

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for

EFCC Commences Investigation Of Suspect Arrested With $578,000 In MMIA Lagos

Global UpfrontMar 22, 2025March 22, 20250

Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission (EFCC) on Saturday said it has commenced investigations of a suspect, Okorie

NDLEA Arrests Thai Lady At Lagos Airport With Boxes Of Illicit Drug Consignments

Global UpfrontFeb 23, 2025February 23, 20250

– Intercepts UK-bound drug shipments concealed in walls of crated cartons Attempt by a 24-year-old Thai lady, Ms. Pattaphi Wimonnat, to smuggle 43 parcels of

NDLEA Intercepts UK-bound Illicit Drug Consignment In Duvet At MMIA Lagos, Arrests 2

Global UpfrontJan 26, 2025January 26, 20250

Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a consignment of Loud, a synthetic strain of cannabis, concealed in duvet, packaged for

Businessman Excretes 88 Wraps of Cocaine as NDLEA Intercepts Drugs in Noodles at MMIA Lagos

Global UpfrontAug 18, 2024August 18, 20240

A Vietnam-bound businessman, Paul Okwuy Mbadugha has been arrested by operatives of the National Drug Law Enforcement Agency, NDLEA, at the Nnamdi Azikiwe International Airport,

Spain-bound Cocaine Consignment Recovered From businessman’s Sandals At MMIA Lagos

Global UpfrontJul 28, 2024July 28, 20240

The National Drug Law Enforcement Agency (NDLEA) on Sunday said that a Spain-based businessman, 50-year-old Francis Akajiobi, has been arrested by its operatives at the

NDLEA Intercepts N7.3bn Codeine Consignments As 2 Excrete 150 Cocaine Wraps in Lagos, Arrests 60 At Abuja Drug Party

Global UpfrontJun 30, 2024June 30, 20240

The National Drug Law Enforcement Agency (NDLEA) on Sunday announced that its operatives have intercepted six thousand one hundred and twenty-five (6,125) cartons of codeine

51.90kg Heroin Haul: NDLEA Nabs 3 Wanted Kingpins, Intercepts Oman-bound Drug Consignment

Global UpfrontApr 21, 2024April 21, 20240

Over two months after they were declared wanted, operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested three members of an organized criminal