The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Ahmadu Giade, has nabbed a suspected money laundering syndicate that has some expertise in swallowing dollars. Six associated individuals with the group including an agency de change administrator have been arrested regarding swallowing $156,000.
This is the second suspected money laundering case including an agency de change administrator in two months. Responding to the capture, Giade guaranteed to track down smuggled narcotics and cash. He cautioned that administrators of authority de change who neglected to work within the limits of the law establishing them might be sanctioned.