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

Police confirms 5 dead, several injured in fresh attacks on Fulani settlements by suspected Mambilla militias

                                  Atleast 5 people were killed and several others injured in fresh attacks on Fulani settlements by suspected Mambilla militia in Sardauna Local Government Area of Taraba State on Saturday. The spokesman for the Taraba State Police Command, ASP David Misal, who confirmed the incident said the crisis started on Thursday over a land dispute between Fulani and Mambilla in Yerimaru village and later snowballed into neighbouring villages. Misal said that units of mobile policemen and soldiers from the 20 battalion in Serti have been dispatched to the area to maintain law and order, adding that several homes were burnt down and many cows killed and stolen during the attack. A fleeing resident Saadu Mogoggo whose house was attacked at Leme suburb of Gembu, said two of his younger brothers were killed their cattle were rustled by the militia. “As I am...
Post a Comment
Read more

My horrible encounter with Ochanya’s alleged abuser – Victim’s sister speaks (1)

Mr and Mrs Ogbanje, Ochanya's parents   Sitting on the bed in a room at Ogene-Amejo village and listening to Rose Abah, mother of the deceased rape victim, Ochanya Ogbanje; there was almost no way of telling what her next stunning revelation would be. She earlier narrated the horrible details about her daughter, Ochanya’s  death . Mrs Abah told PREMIUM TIMES that Andrew Ogbuja made several attempts to rape her other 26-year-old daughter, Esther Ameh. According to Mrs Abah, the incident happened in April, 2018, when Miss Ameh went to the Ogbuja’s to care for her 13-year-old sister who had become perennially sick, after going to live with Mrs Ogbuja who was a maternal second cousin to the siblings. “Do you know that he also tried to sleep with my late daughter’s elder sister, Esther? That one is 13 years older than Ochanya,” Ms Abah said. Pointing at Miss Ameh’s picture hung on the wall, Mrs Abah said her other daughter had gone to the Ogbuja’s to care of...
Post a Comment
Read more

The worst crime a family can do is marrying their scumbag son to an innocent girl in the hope he will miraculously change" Arab influencer writes

    An Arab influencer has raised a discussion about families marrying off their sons who are not responsible enough, to innocent girls.   He pointed out that it has become common and when the man's behaviour doesn't improve after marriage, the woman is blamed.   Abed Alii tweeted: "The worst crime a family can do is marrying their son, who they know is a scum bag, to an innocent girl in the hope he will miraculously change...   "My sympathies are always with the womenfolk. They leave their family and come to an absolutely new one, without any support and then get abused. I’ve heard that so many times. 'maybe she’ll change him. She will make him change his bad habits. She’s a good girl.' It’s not her job to educate your son at the risk of damaging her mental Health!  And vice versa... let’s keep it real."   He added that it goes both ways and he has seen it happen to someone he knows.   Read his tweets below.    
Post a Comment
Read more