The group, through OneCoin, marketed a fake cryptocurrency via a global multi-level marketing network, deceiving millions of investors worldwide.
Liu Weidong was sentenced to 13 years in prison for accepting bribes.
The Police Community Relations Committee has commended the Police Service Commission and the Nigeria Police Force for transparency in recruitment.
The defendant is standing trial on two counts of fraud and theft.
Operatives intercepted a truck carrying the contraband in Benin.
Ms Nandap, in a statement on Friday, condemned alleged cases of extortion.
The Nigeria Customs Service has warned the public of a fake Instagram account, J. O Attah Autos, running vehicle auctions and falsely claiming affiliation with the service.
According to court documents, between December 2020 and August 2023, Ugwu owned, operated, and served as chief executive officer of Franklin Finance Inc.
The raid also led to the recovery of 125 bags of dried weeds suspected to be skunk.
NCC reaffirmed its commitment to combating the circulation of pirated books in physical spaces and on online platforms.
