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EFCC Arrests Man With $7M At MMIA - Politics - Nairaland

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EFCC Arrests Man With $7M At MMIA by Emeniyen: 11:01am On Sep 29, 2012
The Economic and Financial Crimes Commission has arrested a suspected bulk currency smuggler, Abubakar Tijani Sheriff, for attempting to smuggle $7m out of Nigeria.

Although the details of the arrest were sketchy at press time, Saturday PUNCH gathered that the 24-year-old was arrested on Thursday at the Murtala Mohammed International Airport in Lagos on his way to Dubai, the United Arab Emirates.

The suspect is being detained in the commission’s custody in Lagos pending his arraignment in court.

He was said to have escaped security scrutiny from other agencies at the airport but was apprehended at the point of boarding the plane by operatives of the commission.

When contacted, the spokesperson for the EFCC, Mr. Wilson Uwujaren, confirmed the arrest.

The commission warned travellers, who, for any reason, want to move bulk cash out of the country, to “do so through the banking system; otherwise, they must be prepared to declare it and explain the source of the money.”

www.punchng.com/news/efcc-arrests-suspected-currency-smuggler-with-7m/
Re: EFCC Arrests Man With $7M At MMIA by Horus(m): 11:16am On Sep 29, 2012
Where did he hide this 7m$ in cash?
Re: EFCC Arrests Man With $7M At MMIA by dridowu: 1:08pm On Sep 29, 2012
$7m RAW CASH, how much b dat for naira sef, 24yrs old, i tire 4 ma sef, time will tell sha
Re: EFCC Arrests Man With $7M At MMIA by collins123(m): 1:09pm On Sep 29, 2012
I never knew Abokis do smuggle jobs!

#defends him by telling the court that he runs a bureau de change office#
Re: EFCC Arrests Man With $7M At MMIA by nass07(m): 1:11pm On Sep 29, 2012
That's a whole lot of money!!!
Re: EFCC Arrests Man With $7M At MMIA by slumcat(m): 1:12pm On Sep 29, 2012
abegi, dem go still release am. na today?

1 Like

Re: EFCC Arrests Man With $7M At MMIA by ecolime(m): 1:12pm On Sep 29, 2012
Geeeezz... That's huge. For where him see that kind money?
Re: EFCC Arrests Man With $7M At MMIA by Nobody: 1:13pm On Sep 29, 2012
This makes no sense unless he was helped by someone through the security check point. How did he manage to pass through the security scan where you have to undr3ss yourself, jacket, shoes and all. He definitely had to have bribed one of those security officers.

2 Likes

Re: EFCC Arrests Man With $7M At MMIA by Odunnu: 1:14pm On Sep 29, 2012
dridowu: $7m RAW CASH, how much b dat for naira sef, 24yrs old, i tire 4 ma sef, time will tell sha
I should be ashamed of myself o.
Na wa for this people mentality sha. $7m?!
Re: EFCC Arrests Man With $7M At MMIA by nass07(m): 1:14pm On Sep 29, 2012
slumcat: abegi, dem go still release am. na today?
. Pls don't just jump into conclusion
Re: EFCC Arrests Man With $7M At MMIA by WinkWrld: 1:15pm On Sep 29, 2012
WTF....over one billion naira... God knows why HE is slow to action. That money out of the unannounced monies will fix lives in this country. Power, water, security, education, etc. We have many of such cases daily. For those whom think Nigeria will be good overnight...am sorry, the truth be told,..it never gona happen anytime soon.
Re: EFCC Arrests Man With $7M At MMIA by ogochukwunasa1: 1:16pm On Sep 29, 2012
Wonder shall never wonder. Orisirisi
Re: EFCC Arrests Man With $7M At MMIA by alaoeri: 1:18pm On Sep 29, 2012
The guy is surely fronting for some money bags.
Re: EFCC Arrests Man With $7M At MMIA by Nobody: 1:18pm On Sep 29, 2012
EFCC!!! Once they get their own share of the money, everything will be swept under the carpet like it never happened. That is their typical mode of operation...what a shame.

1 Like

Re: EFCC Arrests Man With $7M At MMIA by oldlord(m): 1:18pm On Sep 29, 2012
We hear when they arrest him, but d time they will release we will nt hear anything. if u have ur way in naija, newspaper news is nothing to worry about. naija a land where anything can happen
Re: EFCC Arrests Man With $7M At MMIA by jamil2(m): 1:22pm On Sep 29, 2012
collins123: I never knew Abokis do smuggle jobs!

#defends him by telling the court that he runs a bureau de change office#
When next I will let the dude to know that involving Igbos pallies into his business will make it successful because this business should be part of their profession.
Re: EFCC Arrests Man With $7M At MMIA by achi4u(m): 1:27pm On Sep 29, 2012
jamil!:
When next I will let the dude to know that involving Igbos pallies into his business will make it successful because this business should be part of their profession.
that guy na 'pure jew man',he should've contacted us.

1 Like

Re: EFCC Arrests Man With $7M At MMIA by newnaira: 1:32pm On Sep 29, 2012
Now, that's some cool money!
Re: EFCC Arrests Man With $7M At MMIA by Ndkings1(m): 1:33pm On Sep 29, 2012
The guy no sabi em hand.............$
he 4 contact me
Re: EFCC Arrests Man With $7M At MMIA by mike404(m): 1:34pm On Sep 29, 2012
achi4u: that guy na 'pure jew man',he should've contacted us.
Ewu hausa di ka gi
Re: EFCC Arrests Man With $7M At MMIA by playto(m): 1:34pm On Sep 29, 2012
Mk them leave the guy joor...what about our useless leaders moving billions of naira out of the country....charity begins @home
Re: EFCC Arrests Man With $7M At MMIA by IleIfe2(m): 1:35pm On Sep 29, 2012
Choi, mallam dey carry money go build arab country.
Re: EFCC Arrests Man With $7M At MMIA by alphaconde(m): 1:36pm On Sep 29, 2012
That's over N1b who could hv sent him on this errand??
Re: EFCC Arrests Man With $7M At MMIA by Lakayana: 1:37pm On Sep 29, 2012
slumcat: abegi, dem go still release am. na today?
You wan go rob am?
Re: EFCC Arrests Man With $7M At MMIA by IleIfe2(m): 1:37pm On Sep 29, 2012
alpha conde: That's over N1b who could hv sent him on this errand??

20 government officials, according to other news channels.
Re: EFCC Arrests Man With $7M At MMIA by mrrock: 1:39pm On Sep 29, 2012
If wearing agbada you would be suprised his pocket wouldn't bulge at all with that amount.
This is why Mr. Sanusi wanted to print N5,000 notes. To make it easier to steal as much as possible.

4 Likes

Re: EFCC Arrests Man With $7M At MMIA by Lakayana: 1:42pm On Sep 29, 2012
If they are declaring $7million i tell you it is more than that some have entered some pockets trust 9ja na.
Re: EFCC Arrests Man With $7M At MMIA by achi4u(m): 1:43pm On Sep 29, 2012
mike404:
Ewu hausa di ka gi
Anu404!
na your brother bi that?
Re: EFCC Arrests Man With $7M At MMIA by bigmaut: 1:45pm On Sep 29, 2012
Kai bushmeat dnt miss road jam those who hav teeth,when im honestly looking 4 small money 2 start a lucrative biz that can employ 10-12 pple.
Re: EFCC Arrests Man With $7M At MMIA by 190: 1:47pm On Sep 29, 2012
Maybe d arrested dude is related 2 sexkillz undecided

1 Like

Re: EFCC Arrests Man With $7M At MMIA by duality(m): 1:53pm On Sep 29, 2012
they should share the money equally to all 160 million nigerians

2 Likes

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