Lebanese arrested while trying to smuggle N940m out of Nigeria
Operatives of the Economic and Financial Crimes Commission have arrested one Abbas Lakis, a Lebanese for money laundering.
The EFCC said in a statement that the suspect was arrested with different foreign currencies valued at a combined N940m
The commission said in a statement by its acting Spokesman, Mr. Tony Orilade that 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.
The statement added, “At the point of arrest, a thorough search on his luggage, uncovered $2,104,936; £163, 740; €144,680.
“Other currencies found with Lakis include 391,838 Saudi Riyal; 3,420 Swiss Francs; 435; 109,000 Lebanese pounds, 10,135 dirhams, ¥10,000 and 10 Qatar Riyal.”
The commission said he would be charged to court as soon as investigations are concluded
Click>>> HERE >>>to advertise with us
SPONSORED LINK: >>>>>REVEALED: 3 natural ways to get stronger erections, last 25 minutes on bed, and increase manhood size without using drugs. Also, Natural Prostrate Enlargement Remedy.. Get In HERE... SPONSORED LINK: >>>>>>Revealed! How I finally got rid of STDs and UTI infections naturally, completely and became free… it’s 100% natural and has no side effects!
Win your Court cases today, Get Affordable Supreme Court Law Reports >> CLICK HERE
Get all the decisions of the Court of Appeal with a CLICK...... Visit Court of Appeal Reports Nigeria.
BESTSELLER: Get A-Z of contemporary laws of ELECTRONIC EVIDENCE in Nigeria By Alaba Omolaye-Ajileye. To ORDER, sms or call : +2347063666998, +2348159307051 or email firstname.lastname@example.org
Supreme Court Judgments on Lands (1907-2013) and Nigerian Company Law Cases (1945-2016) are going for 120k per set.The Reports contain valuable and uncommon locus classicus for Legal research, opinion, and advocacy. Grab your copy now!!! Call 09091130714 or 07084004038