Delhi Police have arrested four individuals, including Indian national Adarsh Sahu and three Nigerian women, in connection with a large-scale drug supply network in Khanpur, Delhi. Officials seized a substantial …
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Nigerian nationals
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KLERKSDORP, NORTH WEST — Nigerian nationals Kenechi Ndukaife Atuchukwu and Michael Okoya have been remanded in custody following their appearance in Klerksdorp Magistrate’s Court on charges of drug possession and …
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Drug TraffickingDrugs
Nigerian Nationals Aful Clement David & Lazarus Favour Arrested in Hyderabad
by Ananya MehtaThe Hyderabad Narcotics Enforcement Wing (H-NEW) has arrested two Nigerian nationals, Aful Clement David (29) and Lazarus Chinwenmeri Favour (19), who were residing in India illegally with expired visas. Authorities …
by Ananya Mehta -
A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …
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In a significant operation, the Goa Police Crime Branch arrested Nnanyelugo Abasili, a 23-year-old Nigerian national, on Friday night in Parra, Goa. Abasili, who entered India on a student visa …
by Ananya Mehta -
Drug TraffickingDrugs
ANI Arrests 17 in Multi-State Drug Cartel Bust, Including 7 Nigerians
by Ananya MehtaA series of arrests by the city’s Anti-Narcotics Intelligence Unit (ANIU) has exposed a major drug cartel that spanned multiple states and international borders. Over the past month, 17 individuals …
by Ananya Mehta -
Drug TraffickingDrugs
African Nationals Arrested for Supplying Drugs to Students in Delhi
by Ananya MehtaIn a major breakthrough, the police arrested Humphrey Muwong, a 33-year-old mechanical engineer from Uganda, and his associate Chukwu Ebuka Umeh, a 36-year-old Nigerian national, for allegedly supplying drugs to …
by Ananya Mehta -
Drug TraffickingDrugs
Nigerians Umeh & Onuwala Held in Rs 12 Crore Drug Trafficking Cases
by Ananya MehtaIndian authorities have arrested two Nigerian nationals, Chukwu Umeh and Victor Onuwala, in separate drug trafficking raids conducted in Delhi and Maharashtra, with narcotics worth over Rs 12 crore seized. …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Telangana Anti-Narcotics Bureau Arrests Three Nigerians in Drug Trafficking & Money Laundering Operation
by Ananya MehtaThe Telangana Anti-Narcotics Bureau has arrested three Nigerian nationals, along with several accomplices, for their involvement in a major drug trafficking and money laundering operation. Authorities seized cocaine and MDMA …
by Ananya Mehta -
Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
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