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Fresh Leaks Expose Secret Posh Properties Owned By Atiku, Ekweremadu, Orji Kalu, Other Nigerians In Dubai
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Dubai property leak: How Australian organised crime made the UAE their safe haven
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The television program Opsporing Verzocht brought attention on Tuesday evening to a January 2023 shooting at a home in Antwerp in which an 11-year-old girl named Firdaous was killed, and three of her family members were hurt. The victim who died was the daughter of Othman El Ballouti. The Antwerp-born man is suspected of running a global cocaine trafficking and money laundering operation using the Antwerp port, while possibly residing in downtown Dubai, the U.S. Department of the Treasury said last year based on information from Belgium and Interpol.
Treasury Sanctions Drug Traffickers Operating Across Europe and North America
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