Web30 ott 2024 · A Nigerian living in Florida, Durojaiye Monsuru Obafemi Lawal, has been arrested by agents of US Drug Enforcement Agency, along with some policemen, in a sting operation against Sinaloa cartel. According to court documents, Lawal described himself as “involved in money laundering and politically affiliated in Nigeria”. Web30 ott 2024 · In addition, Hernandez along with two of his associates, Durojaiye Obafemi Monsuru Lawal and Trevanti McLeod, are charged with Money Laundering and Considering to Launder Money. The charges stem from a six-month undercover sting operation that started in May of 2024 when a DEA confidential source ...
United States v. Hernandez (1:20-cr-20266) - courtlistener.com
Web15 set 2024 · They are Manuel Carlos Hernandez and two accomplices Trevanti McLeod and Durojaiye Obafemi Monsuru Lawal. ADVERTISEMENT The six-month sting began with a confidential source posing as a Mexican... Web16 set 2024 · An undercover source working for the DEA posing as a member of the Mexican cartel arranged money-laundering deals with Hernandez that involved drug … lyonsdown church barnet
Nigerian arrested alongside police officers in US
Web21 lug 2024 · ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Durojaiye Obafemi Monsuru Lawal for 88 Report and Recommendations on Guilty Plea, as to 88 … WebIt also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South Florida, have been charged with money laundering crimes. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South Florida, have been charged with money laundering crimes. According to allegations in the criminal complaint affidavit, on September 16, 2024, Officers Flowers and ... lyonsdown limited