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.

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Senegal seeks to move huge ammonium nitrate stock from Dakar port

Dakar Senegalese officials say they have asked for 2,700 tonnes of ammonium nitrate - the chemical which caused a huge explosion in Beirut - to be removed from Dakar. The amount in Dakar's port, which is near residential areas, is nearly as much as was in the Lebanese capital. Officials say the chemical is part of a 3,050-tonne consignment destined for neighbouring Mali. Port officials say 350 tonnes has already been transported there. The government says the owner of the consignment has asked to store the chemical in a warehouse at Diamniadio, about 30km (20 miles) from Dakar. But the ministry of environment has not yet approved the request, saying the site has not met all the required conditions, including carrying out an environmental and social impact study. "We have asked the owner to make arrangements so that the product can be transported outside Senegal," one of the ministry officials Baba Drame told the AFP news agency. It is not clear who the owner of the consig...

Man remanded for allegedly defiling minor

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Dreaded armed robbers and kidnappers arrested in Kogi.

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