NDLEA Seize Counterfeit $4.7 Million Cash In Abuja

Operatives of the National Drug Law Enforcement Agency NDLEA said it foiled an attempt by a syndicate to steal not less than N2.7 billion cash from the Nigerian by pushing into circulation fake $4.7 million cash.

A statement by the NDLEA Director of Media and Advocacy, Femi Babafemi, on Sunday, said a controlled delivery of the parcelled counterfeit totaling $4, 760, 000.00 led to the arrest of a principal suspect, 52-year-old Abdulmumini Maikasuwa.

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The operatives had in the early hours of Friday, February 18 2022 intercepted a consignment sent from Lagos to Abuja at Abaji area of the Federal Capital Territory.

The seizure followed intelligence received by the FCT Command of the agency detailing the movement of the cash and the vehicle conveying it.

The Chairman/Chief Executive of NDLEA, Brig. Gen. Mohammed Buba Marwa (retd.), has directed that both the cash and the suspect in custody be transferred to the Economic and Financial Crimes Commission, for further investigation.

Meanwhile, in Kwara state, barely three weeks after a nursing mother, Mrs. Rashidat Adebayo, 38, was granted administrative bail following her arrest for dealing in illicit drugs, operatives have again arrested her in Offa with assorted drugs such as Tramadol, Swinol, Diazepam, and Pentazocine injection ampules.

Before her latest arrest on Thursday, February 17 the nursing mother had been arrested and granted bail on 24th January 2022 for dealing in similar drugs.

Also, the NDLEA officers have arrested two drug dealers: Sani Isa (aka Bilaz) and Bala Yerima in Hong, Adamawa state with 239 blocks of cannabis sativa weighing 209kg, just as operatives of the Bauchi state Command have intercepted a truck marked FFF 422 XB coming from Lagos to Maiduguri, at Azare, Bauchi.

A total of 164.8kg of cannabis sativa concealed in peak milk cartons was recovered from the truck.

Marwa commended the officers and men of the FCT Command for their vigilance and preventing counterfeit $4.7 million from going into the streets.

He charged them and their counterparts in Adamawa, Kwara, Bauchi, and others across the country not to rest on their oars.

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