Connect with us

Crime

US Department of Justice reveals charges against Venezuelan President, Maduro, wife, son, others

Published

on

The United States, US, Department of Justice has unsealed superseding indictment charging President Nicolás Maduro of Venezuela and other tpo officials of the country with Narco-Terrorism and massive cocaine trafficking conspiracy.

The federal prosecutors unsealed the superseding indictment (S4 11 Cr. 205 (AKH)) charging six high-ranking Venezuelans with orchestrating a decades-long conspiracy to flood the US with thousands of tons of cocaine, while partnering with designated foreign terrorist organizations and transnational criminal groups.

Key figures charged by the US Department of Justice include, Maduro, Diosdado Cabello Rondón Minister of the Interior, Justice and Peace; Ramón Rodríguez Chacín, former Minister of the Interior and Justice.

Others include, Cilia Adela Flores de Maduro, First Lady of Venezuela; Nicolás Ernesto Maduro Guerra, president’s son and member of Venezuela’s National Assembly; and Héctor Rusthenford Guerrero Flores, leader of the Venezuelan gang Tren de Aragua, TdA.

The department accused them of “participating in a narco-terrorism conspiracy spanning from approximately 1999 to 2025, during which they allegedly:

“Partnered with narco-terrorist groups including the FARC(and its successors FARC-EP and Segunda Marquetalia), ELN, Sinaloa Cartel, Zetas/Cartel del Noreste, and Tren de Aragua

“Used Venezuelan government institutions, military, and diplomatic channels to protect, transport, and facilitate the importation of thousands of tons of cocaine into the United States.

“Provided safe haven in Venezuela for drug traffickers and terrorists.

“Enriched themselves and their families through corruption, bribery, money laundering, and patronage networks (often referred to as the “Cartel de los Soles”)

“Employed military escorts, clandestine airstrips, diplomatic passports, and commercial containers to move massive shipments (specific examples include 5.5+ tons seized in Mexico in 2006 and 1.3 tons in France in 2013)”

See also  PHOTOS: Rivers police arrest officers caught on tape allegedly extorting money from motorists

The charges include: “Narco-Terrorism Conspiracy (21 U.S.C. § 960a)

“Cocaine Importation Conspiracy (multiple counts under 21 U.S.C. §§ 952, 959, 960)

“Possession of Machineguns and Destructive Devices during drug trafficking (18 U.S.C. § 924(c))

“Conspiracy to possess machineguns/destructive devices in relation to drug crimes.”

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Troops arrest soldier declared wanted for supplying military uniforms to terrorists

Published

on

Troops of Operation HADIN KAI have arrested a soldier declared wanted by the Nigerian Army over his alleged involvement in supplying military uniforms to terrorist groups operating in the North-East.

Security expert, Zagazola Makama, disclosed this in a statement posted on X.

Makama said that the suspect, identified as 23NA/84/1939 Private Mohammed Yusuf of the Nigerian Army Ordnance Training Facility, NAOTF, Lagos, was apprehended at about 6:30 pm on July 25, 2026 by troops of 7 Provost Group led by the Acting Commander.

He added that preliminary investigations revealed that before he was declared wanted, the soldier absconded from his unit and travelled to Maiduguri on July 7, 2026, where he allegedly went into hiding.

Investigators further established that the soldier was sheltered at Gomari Costain in Jere Local Government Area of Borno State by 25NA/89/12687 Private Baba Kamal Sale of the Corps of Intelligence, Dikwa.

The security expert further noted that acting on credible intelligence, troops of the 7 Provost Group placed the suspect under 24-hour surveillance before intercepting and arresting him at Jidari Bus Stop while he was allegedly attempting to flee to Cameroon.

“The suspect is currently in the custody of the 7 Provost Group, where he is undergoing further investigation into the alleged supply of military accoutrements to terrorist elements and the possible involvement of other collaborators.

“The arrest as a significant breakthrough in ongoing efforts to dismantle insider networks aiding terrorist groups, adding that investigations are continuing to establish the full extent of the suspect’s activities and identify any accomplices,” Makama added.

See also  UK court remands man over murder of 41-year-old Nigerian

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

PHOTOS: N10 billion Cocaine, Loud, opioids intercepted at Lagos ports as NDLEA arrests kingpins

Published

on

A 55-year-old businessman, Onuigbo Ndubisi Chinedu, who deals in clothing at the popular Balogun market, Lagos Island, has been arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) over an attempt to export 3.30 kilograms of cocaine concealed in the walls of cartons used to package foodstuffs going to the United Kingdom.

According to Femi Babafemi, spokesperson of the agency, Onuigbo was arrested on Thursday, 23rd July 2026, following the interception of his cocaine consignment at the export shed of the Lagos airport the previous day, Wednesday 22nd July by NDLEA operatives.

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

Babafemi said in the course of investigation, three cargo agents identified as Nkwor Onyekachukwu Justina; Adeleke Abiola Taoheed; and Ukanwa Grace Pilgrim, who handled the shipment, were initially arrested, leading to the arrest of Kenneth Okakpu who delivered the consignment to the cargo agents for shipment to the UK.

The NDLEA spokesperson said Okakpu’s arrest provided the lead to identifying Onuigbo as the kingpin behind the syndicate and his eventual arrest while attempting to send another consignment of cocaine to the UK.

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

He mentioned that a 31-year-old entrepreneur, Emmanuella Chukwu-Edo, also involved in illicit drug trafficking, was on Tuesday, 21st July, arrested at her Surulere, Lagos residence by NDLEA operatives following the seizure of her consignment of 2.80kg Loud, a synthetic strain of cannabis, which arrived from the United States aboard a United Airlines flight on Monday, 20th July.”

See also  Police probe officers caught with firearms in Cross River

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

In a related development, NDLEA officials seized a consignment of tramadol buried in containers of black soap heading to the UK. The shipment was intercepted by NDLEA operatives at a courier firm in Lagos on Wednesday, 22nd July.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

PHOTOS: Suspected cable thief nabbed in Bayelsa community

Published

on

A man accused of stealing cables was paraded in the Amarata area of Yenagoa, Bayelsa State.

The suspect was apprehended in the early hours of Sunday, 26th July, 2026 by a vigilante group at Ompadec, Amarata, while allegedly stealing electrical cables from a home.

​According to residents, cable theft has become a recurring problem in the area, leaving them feeling vulnerable.

They expressed relief following his apprehension.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Lagos policemen treated us like criminals, says tech worker
Continue Reading

Trending