26/04 Surge in drug abuse strains Zimbabwe’s health system. Zimbabwe does not have official data on drug or substance abuse, but organisations such as ZCLDN say anecdotal evidence points to high illicit drug use in the country, especially after the outbreak of Covid-19. 29/04 New Europol and EMCDDA Analyses of the European Drug Market. Europol and…
17/01 NDLEA intercepts cocaine, cannabis, 1.5m tramadol tablets, others in nationwide raids. The NDLEA spokesman also said the same day, 425,000 Diazepam tablets were recovered at Segemu, Kano. He said in the past week, N1,413,344 was seized along with arms and ammunition from a suspected bandit and a drug kingpin in Plateau State while over…
22/11 GI-TOC uncovers the scope of contract killings linked to organized crime. At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those who oppose them and dissuade efforts into investigating their activities, according to a Global Initiative Against Transnational Organized Crime (GI-TOC) report. 23/11…
26/10 Criminal group behind €45 million money laundering scheme dismantled in Spain. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together…
21/09 Nearly three tonnes of heroin with a street value of $2.7bn (£2bn) from Afghanistan have been seized from a western Indian port in a major bust, officials said. Two Indians were arrested after the heroin, which was kept in two containers marked as carrying talc, was found by the Directorate of Revenue Intelligence (DRI)…
30/08 A suspected narcotic trafficker, Ibeh Ejike, has been arrested by operatives of the National Drug Law Enforcement Agency at the Nnamdi Azikiwe International Airport, Abuja, after allegedly ingesting 87 wraps of cocaine. 30/08 Cargo ships act as trans-Atlantic drug carriers, with crews unaware. Police in Brazil have broken up a smuggling ring where divers…
25/08 Latin America’s Marijuana Markets Diversify. A series of seizures and drug raids across Latin America have revealed how previously niche high-strength marijuana products are establishing themselves within the region’s drug markets. 27/08 Two people were arrested in a tik (crystal methamphetamine) bust in Cape Town on Thursday night, Western Cape police said. The raid…
16/08 Afghanistan: Cheap heroin could flood European countries after Taliban takeover. With Afghanistan entering a new period of economic and political insecurity, the country’s opium production is set to soar, say experts, meaning cheap heroin could flood the streets of European towns and cities, along with the country’s deadly new export, crystal meth. 16/08 Cocaine…
12/08 Organized Crime and Corruption: a “Cause and Consequence” of Climate Change. After the U.N. climate panel report called this week for an urgent and drastic cut in CO2 and other greenhouse gas emissions, experts told the OCCRP that organized crime and corruption play a significant role in the state of the climate crisis. 12/08…
02/08 Dominican gangs have become Spain’s primary urban security threat. On July 23, Spanish authorities announced the arrest of seven members of the Dominicans Don’t Play (DDP) street gang and the dismantling of a local chapter that operated in the Henares corridor of the greater Madrid area. 03/08 Colombia announces seizure of 116 tons of…
