Skip to main content

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.
Photos: EFCC nabs Lebanese with over $2million cash at Abuja Airport
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).
Photos: EFCC nabs Lebanese with over $2million cash at Abuja Airport
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.
Photos: EFCC nabs Lebanese with over $2million cash at Abuja Airport

Comments

Post a Comment

Popular posts from this blog

SPONSORED POST!!! LOOKING FOR A BIOMETRIC DOOR LOCK

Looking for a Biometric door lock for your home or office? Hochste Innovation has got the best solutions for you. Try the SAMSUNG Keyless Fingerprint PULL PUSH Digital Door Lock Features: Digital Door Lock Power: DC 6V (AA Alkaline Battery 8pcs) Emergency Power: 9V Battery (6LF22) Door Open Type: PULL from outside and PUSH from inside Key: 2 Tag Keys For enquiries about this product send an email to sales@hochsteinnov.com or call 09054635780, 08132480736
2 comments
Read more

Racism: Spurs player Danny Rose laments UK police always stop his car

Danny Rose, inside the car police assume he stole                              Danny Rose, Tottenham Hotspur defender has shared his experience of racial discrimination in Britain, with police frequently stopping him, in the last 15 years, to find out if he ‘stole his car’. The 30-year-old England international said he is tired of it all and is sceptical change will ever come. Last year, Rose said that he could not wait to leave football because he had had enough of the racism in the game. “The last time, last week, when I’d just been at my mum’s house, I had pulled up in a car park so the engine was off,” he told the Second Captains podcast. “The police pulled in and they brought a riot van, three police cars and questioned me. They said they’d had a report that a car had not been driving correctly. “I’m like: ‘So why does that make it my car?’ I got my ID out and they breathalysed me. It’s just one of those thi...
Post a Comment
Read more

Breaking:Unknown gunmen invade Magu’s house, kill policeman

Unknown gunmen last night invaded the bungalow farmhouse of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu and killed a policeman. According to findings, the gunmen stormed the farmhouse in Karshi in the Federal Capital Territory at about 10pm Tuesday and exchanged fire with the policemen on sentry. A police Sergeant was hit and he died instantly. This is the second time that the same the house will be attacked by unknown elements. 
1 comment
Read more