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    MarketForces Africa » MarketForces News » NDLEA Recovers $17.7m Travelers Cheques Concealed in Books

    NDLEA Recovers $17.7m Travelers Cheques Concealed in Books

    Ogochukwu NdubuisiBy Ogochukwu NdubuisiJuly 6, 2025Updated:July 6, 2025 News No Comments2 Mins Read
    NDLEA Recovers $17.7m Travelers Cheques Concealed in Books
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    NDLEA Recovers $17.7m Travelers Cheques Concealed in Books

    The National Drug Law Enforcement Agency (NDLEA) said on Sunday that it has intercepted a total of 52 pieces of travelers checks concealed in children’s books worth $17.7 million.

    The cheques, according to a statement issued by the NDLEA spokesman, Femi Babafemi in Abuja, were en route to Malaysia through Istanbul on a Turkish Airlines flight.

    Babafemi, however, said that the cheques were intercepted by NDLEA operatives at the export shed of the airport on July 4. He said that the interdiction operation which occurred at Lagos airport had a freight agent arrested in connection to the intercepted travelers cheques.

    “The travelers cheques suspected to be counterfeit and the suspect will soon be handed over to the Economic and Financial Crimes Commission (EFCC) for further investigation,” he said.

    He said NDLEA officers at Seme border onJuly 5 recovered 718 big balls of skunk weighing 359 kg from a store in Baba – Pupa area of the border community.

    Operatives on patrol along Okene-Lokoja highway intercepted 10,000 pills of tramadol 225mg and co-codamol as well as 1.050kg Colorado, a synthetic strain of cannabis.

    This, he said led to the arrest of owners of the way billed drug consignments at Jabi park in Abuja during a follow up operations.

    Babafemi said in another development in Osun, two suspects were arrested at Ajegunle area of Osogbo on July 3 with 13,901 pills and ampoules of different opioids recovered from them.

    He said that another suspect was nabbed at a patent medicine shop at Arubidi street, Ile-Ife, with 48,205 pills of opioids. “A raid of a vulcaniser workshop at Akindeko junction, Alekuwodo area of Osogbo on Tuesday, July 1 led to the arrest of three suspects.

    “They were arrested with 1,250 ampoules of pentazocine injection, 850 pills of tramadol and three bottles of codeine-based syrup.”

    The spokesman said that the War Against Drug Abuse, (WADA), social advocacy activities by NDLEA commands equally continued across the country in the past week.

    “Some of them include: WADA sensitisation lecture delivered to students and staff of Queen of Angel Secondary School, Mgbidi, Awgu, Enugu state, Divine Purpose College, Eyita, Ikorodu, Lagos.

    “Others are Al-Furqan College, Kankia, Katsina and residents of Gomari Binta Suga community, Maiduguri, Borno state, among others.” #NDLEA Recovers $17.7m Travelers Cheques Concealed in Books NGX Expands by N377bn as Investors Hunt Undervalued Stocks

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    Ogochukwu Ndubuisi
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    Ogochukwu Ndubuisi is an editorial content strategist and financial news writer at MarketForces Africa, covering a broad range of topics including Nigeria's equity markets, infrastructure development, energy, government policy, corporate finance, and digital economy.With over 2,400 published articles on MarketForces Africa, Ogochi brings depth and consistency to the publication's daily news coverage.Her reporting spans Nigerian Exchange Group market movements, Lagos State infrastructure projects, and federal government economic policies, oil and gas developments, and emerging sectors shaping Nigeria's economic landscape.She also covers Africa-wide stories, including East African market indices, continental investment trends, and cross-border economic developments.Ogochi works closely with MarketForces Africa's editorial and corporate communications teams to deliver accurate, timely, and well-researched content to the publication's professional readership.Ogochukwu Ndubuisi is based in Lagos, Nigeria.

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