US arrests, extradites Nigerian over money laundering, drug trafficking vanguardngr.com vanguardnews
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 , and the National Drug Law Enforcement Agency under the leadership of Chairman, Col. Muhammad Mustapha Abdallah .
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.
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