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US arrests, extradites Muhammad Khalid Khan over money laundering, drug trafficking

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By Vera Anyagafu

The US Department of Justice has extradited Muhammad Khalid KHAN, charged with attempted narcotics’ importation, conspiracy to import a controlled substance into the US, and international money laundering to the US.

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The US Justice Department successfully extradited the Nigerian on April 28, 2019, with the assistance of the Nigerian Federal Ministry of Justice and the Attorney General, Abubakar Malami; prosecutors from the Central Authority Unit (CAU), and the National Drug Law Enforcement Agency (NDLEA) under the leadership of Chairman, Col. Muhammad Mustapha Abdallah (rtd).

KHAN was arrested at the request of the US Justice Department in Nigeria pursuant to a federal arrest warrant issued in the Southern District of New York. The United States Department of Justice heavily depended and relied on the support and professionalism of Nigerian law enforcement in coordinating  the successful arrest and extradition of KHAN

Muhammad Khalid KHAN controlled an international drug trafficking and money laundering network responsible for trafficking narcotics to the US, Australia, Africa and Europe.  His money-laundering network was widespread throughout the US Australia, Canada, Africa, Europe and Asia.  Muhammad Khalid KHAN has been the target of multiple DEA investigations including those conducted by international DEA Offices in Lagos, Nigeria, Islamabad, Pakistan, and Sydney, Australia, and domestic offices in New York and the DEA Special Operations Division, as well international partnerships with the Australian Criminal Intelligence Commission and the Royal Canadian Mounted Police.

Beginning in October 2017, KHAN, DEA began investigating this Southwest Asia-based drug trafficker. Over the course of several investigations, KHAN was found to be responsible for trafficking multi-kilogram quantities of heroin and the importation of said heroin into the United States and Australia.  NDLEA investigators in conjunction with the DEA Lagos Office ran a parallel investigation into KHAN’s utilization of a Lagos-based Nigerian narcotics transportation network, in furtherance of distribution of southwest-Asian heroin to global markets.

The U.S. Federal indictment out of the Southern District of New York charges KHAN, 31, a citizen of Pakistan, on three counts: (1) attempting to import heroin into the United States, (2) international promotional money laundering, and (3) international concealment money laundering. If convicted, KHAN faces a maximum sentence of life imprisonment and a mandatory minimum sentence of 10 years in prison on Count One, and a maximum sentence of 20 years on each of Counts Two and Three. The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

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The U.S. Justice Department and the Drug Enforcement Administration (DEA), and the DEA Lagos Country Office looks forward to continuing a collaborative effort between the Nigerian Ministry of Justice and their Nigerian law enforcement partners in furtherance of identifying and bringing to justice transnational criminal organizations whom are determined to saturate our communities with illegal, and dangerous controlled substances around the world.

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