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Nairaland Forum / Nairaland / General / Crime / New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage (23571 Views)
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New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by zik4ever: 12:29pm On Jun 17, 2016 |
THE Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a businesswoman before a Federal High Court for allegedly concealing 35 different currencies in her luggage. Olawunmi Akinyanjuola Olatara was about boarding a flight from Nigeria to New York, at the Murtala Muhammed International Airport on January 24, when immigration officials allegedly discovered the concealed currencies in her possession during outward clearance of passengers. She was arrested and handed over to operatives of EFCC. The currencies allegedly retrieved from her were £26,420, $5,000, 1,320 Poland Zloty, RS 715 Brazillian real, 965,000 Korean Won, 10,000 Malaysian Ringgit, 2,920 Isreal Shekel, $13,218 American dollars, 394 Japanese Yen, 76,550 Kenyan Shillings, 1,920 New Zeland Dollars, 27,000 Iraqi Diner, RM 392 Malaysian Ringit, 500 Norway Krone, 2,000 Thailand Baht, MAD 260 Moroccan Dirham, QR 159, Qatari Riyal, CHF 250 Swiss Franc, 1,200 Taiwan Dollar, 6,360 Indian Rupees, 3,930 Egyptian Pounds, 6410 Russian Rubble, RS20 Brazil Real, 105 Turkish Lira, LD 26,000 Libyan Dinar, 1,000 Hong Kong Dollars, $50 American Dollars, DT 250 Tunisian Lira, 18 Saudi Arabia Riyal, BD 7.5 Bahrain, Rp 158 Indonesian Rupiah, 50 Phillipine Peso, 50 Sudanese Pounds and 1,515 Pakistan Rupee. She, however, pleaded not guilty to the one-count charge. Justice Oluremi Oguntoyinbo granted the accused person bail of N5 million and two sureties in like sum, while she adjourned the matter till Octoer 18. http://tribuneonlineng.com/new-york-bound-passenger-arraigned-for-hiding-34-different-currencies-in-luggage 1 Like 3 Shares |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Nobody: 1:03pm On Jun 17, 2016 |
But where is lalasticlala sef 1 Like |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Life4Varnity: 3:04pm On Jun 17, 2016 |
The guy above me just waste FTC 15 Likes 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Nobody: 3:04pm On Jun 17, 2016 |
Chai! Name check facepalming 31 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by raphealolami(m): 3:04pm On Jun 17, 2016 |
once you mention lala, food go just done. 1 Like 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Nobody: 3:04pm On Jun 17, 2016 |
2 Likes
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Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by phatasschick(f): 3:05pm On Jun 17, 2016 |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by sorom4: 3:05pm On Jun 17, 2016 |
Is it an offence if she legitimately acquired those cash? Just asking? 31 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Clone2020(m): 3:06pm On Jun 17, 2016 |
Mm she is the Managing Director of World Bank. 18 Likes 2 Shares |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by megareal: 3:06pm On Jun 17, 2016 |
D woman dey sell currencies? 5 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by ALAYORMII: 3:07pm On Jun 17, 2016 |
This is international money racketeering |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by omoadeleye(m): 3:07pm On Jun 17, 2016 |
Oboy |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by labamo07(m): 3:07pm On Jun 17, 2016 |
Help me ask her, wetin she wan take all this different currencies do?............................................. |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Pangea: 3:07pm On Jun 17, 2016 |
Jobless people Is it a crime to own those currencies? Some people collect world currencies as hobbies naa 15 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by princeonx: 3:07pm On Jun 17, 2016 |
sorom4:How she acquire the money is not the issue!! She won't be in trouble if she declared it 21 Likes 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by superfelix: 3:08pm On Jun 17, 2016 |
Kilode? |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Nobody: 3:08pm On Jun 17, 2016 |
Madam Bureau de changer 5 Likes 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by nestic(m): 3:10pm On Jun 17, 2016 |
when we dey complain say money no dey... na him dis wan dey carry all the whole currency 1 Like
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Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Mikehell(m): 3:11pm On Jun 17, 2016 |
She money changer BDC or lender?? |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Bratking(m): 3:11pm On Jun 17, 2016 |
I only saw the name... 1 Like |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by drizzymadbet(m): 3:11pm On Jun 17, 2016 |
sorom4: there are anti laundering laws that stipulate how much you can carry in cash. why ? because fraudsters likes carrying money in cash and not lodge in banks so that they can beat law enforcement agents. besides in saner climates, your keeping money in the bank also generate money for the government in form of charges and tax. So if you don't have anything to hide, why hide money and conceal them instead of declaring them. 13 Likes 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Oche211(m): 3:12pm On Jun 17, 2016 |
She plan to tour the world or maybe she's a citizen of the world. 4 Likes 1 Share |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by NwaNimo1(m): 3:12pm On Jun 17, 2016 |
She no hear of 'Western Union'? Seems she's robbed a Bureau De Change....or Saraki! 14 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by zeeudenwa(f): 3:12pm On Jun 17, 2016 |
no time for dulling |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Youngetskilz23(m): 3:13pm On Jun 17, 2016 |
she wants to tour the world. so she changed all the money according to the countries. she go de jump from country to country. very simple 3 Likes |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by tee4lowyeh(m): 3:13pm On Jun 17, 2016 |
sorom4: its money laundering o..whether legally or illegally acquired |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by miqos02(m): 3:14pm On Jun 17, 2016 |
hmmm |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by pharoah7(m): 3:15pm On Jun 17, 2016 |
whats THAT?? |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by MrCow(m): 3:15pm On Jun 17, 2016 |
[b][/b] zik4ever: hmm, Una Neva CHI CHUM CHIN, maybe it's for spiritual purpose #thinkingoutsidethebox 1 Like |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by labamo07(m): 3:16pm On Jun 17, 2016 |
Mikehell:She wan put am for museum...................... 1 Like |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by Nobody: 3:17pm On Jun 17, 2016 |
oyb: Yes but its currency though. |
Re: New York-bound Passenger Arraigned For Hiding 34 Different Currencies In Luggage by cnwokike(m): 3:17pm On Jun 17, 2016 |
Is she from the East? I know that it is only Igbos that love money.. 2 Likes |
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