EFCC nabs Lebanese with over $2million cash at Abuja Airport

Operatives of the Economic and Financial Crimes Commission, EFCC have arrested one Abbas Lakis, a Lebanese for money laundering offence.

Lakis was picked up at the Nnamdi Azikiwe International Airport, Abuja, following intelligence report that he had on him, undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon.

At the point of arrest, a thorough search on his luggage uncovered $2,104,936 (Two Million, One Hundred and Four Thousand, Nine Hundred and Thirty six Dollars), £163, 740 (One Hundred and Sixty Three Thousand, Seven Hundred and Forty Pounds), €144,680 (One Hundred and Forty Four Thousand, Six Hundred and Eighty Euros).

Other currencies found with Lakis include Riyal 391,838 (Three Hundred and Ninety One Thousand, Eight Hundred and Thirty Eight Riyals), CHF 3,420 (Three Thousand Four Hundred and Twenty Swiss Franc),Lira 435 (Four Hundred and Thirty five Lira), £109,000 (One Hundred and Nine Thousand Lebanese Pounds), Dirhams 10,135 (Ten Thousand One Hundred and Thirty Five UAE Dirhams) ¥10,000 (Ten Thousand Chinese Yuan) and Riyal10 (Ten Qatar riyal), in his possession.
He will be charged to court as soon as investigations are concluded.

Comments

Twitter account of India’s Prime Minister Modi hacked

The official Twitter account of Indian Prime Minister, Narendra Modi’s personal website has been hacked. Twitter confirmed the hack happened early on Thursday September 3, as series of tweets were sent from the account asking its followers to donate cryptocurrency to the prime minister’s relief fund. Twitter, in a statement said it was aware of the activity and had taken steps to secure the account. The account @Narendramodi_in is the official Twitter handle for Modi’s personal website and has more than 2.5 million followers.The account was created in May 2011. Modi’s personal Twitter account, with more than 61 million followers, was unaffected by the incident. “We are actively investigating the situation. “At this time, we are not aware of additional accounts being impacted,” a Twitter spokeswoman said in an emailed statement. In July, hackers accessed Twitter’s internal systems to hijack celebrity sccounts like U.S. presidential contender Joe ...

Eleven Nigerians die of COVID-19 in South Africa

The Nigerian Union in South Africa (NUSA) Says 11 Nigerians have so far died of COVID-19 in the country. In a statement released, the president of the union, Adetola Olubajo, said that the COVID-19 deaths were for Gauteng Province alone, adding that the union is yet to receive figures from eight other provinces in South Africa. He cautioned Nigerians who still do not believe the disease to do so and take all the protocols seriously. “At the last count, 11 Nigerians have died from COVID-19 in Gauteng Province alone. I have attended the funeral of some of them. Many people believe that COVID-19 pandemic is political and fake and that they are just seeing figures. On the contrary, we have seen quite a number of our people that have died from the disease in South Africa. Another challenge we have is stigmatisation and refusal of infected people to disclose their status. We have provided a channel through which the identities of infected people will be pro...

Two herbalists arrested for fraud in Enugu State

Two suspected fraudsters, Akin Ogunsemi and Shina Fatola, who specialised in masquerading as herbalists to defraud unsuspecting members of the public, have landed in police net in Enugu. According to Punchng, the suspects are said to be indigenes of Ijebu Igbo in Ogun State. They were apprehended at Ukwuoji, Enugu, on May 1, 2018, by men of the police Anti-Cult Unit. Items recovered from them are some fake foreign currencies, charms and other suspected shrine materials.

Startech Safety And Security News Blog

Search This Blog