News Briefing – Week beginning on 6 July

Alhaji Sule Lamido, former Governor of Jigawa State in Nigeria, was arrested in Abuja for alleged money laundering. In November 2014, the Economic and Financial Crimes Commission (EFCC) arrested the two sons of the governor, over alleged misappropriation of billions of naira belonging to the Jigawa State Government. South Africa customs officials discovered more than…

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News Briefing – Week beginning on 29 June

Spanish authorities seized more than three tons of cocaine and broke up an international drug trafficking ring in Madrid. According to the Spanish police, the organisation was composed by a group of Serbian ex-soldiers that brough cocaine from Latin America to Europe. Sixty-nine people were arrested. The Austrian police arrested a father and a son…

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News briefing – week beginning 18th May

Diosdado Cabello, Venezuela’s parliamentary speaker, has denied involvement in cocaine smuggling, following US reports that he is under investigation for trafficking and money laundering. A plane carrying over a tonne of cocaine crashed into the Caribbean following a pursuit by the Colombian air force. The use of caterpillars which feed on coca plants has been…

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