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Nairaland Forum / Nairaland / General / Crime / $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport (654 Views)
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$200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by socialmediaman: 9:11pm On Jan 24, 2023 |
PHILADELPHIA, Pa. (WHTM) – U.S. Customs and Border Protection officers seized more than $200,000 in unreported currency from a Nigeria-bound New Jersey man at Philadelphia International Airport on Sunday night. Source: https://www.abc27.com/pennsylvania/200k-seized-from-nigeria-bound-man-at-philadelphia-international-airport/ 1 Like 1 Share
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Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by socialmediaman: 9:11pm On Jan 24, 2023 |
It may be money laundering related possibly from heroin trafficking. Had he succeeded, he would’ve probably run for office like their daddy who is now a presidential candidate and a role model to his bigoted supporters 3 Likes |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by gaby(m): 9:13pm On Jan 24, 2023 |
Gbege Bros no wan hear story say him no fit withdraw dollars from his account so, he was prepared to take the cash himself straight to abokifx for easy cash-out. Too bad he didn't declare even if it was way above the threshold allowed. He could get the cashback if the source of the fund is proven to be legitimate. |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by illicit(m): 9:14pm On Jan 24, 2023 |
He wants to come and trade dollars for our new currency 1 Like |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by Omahleigh(f): 9:31pm On Jan 24, 2023 |
Eyan tifnubu |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by Flathead8: 9:40pm On Jan 24, 2023 |
When Chinedu and drugs meet 2 Likes 1 Share
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Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by TheChameleon: 8:10am On Jan 25, 2023 |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by TheChameleon: 8:10am On Jan 25, 2023 |
Will the money be returned or not? |
Re: $200K USD Seized From Nigeria-bound Man At Philadelphia International Airport by dochenaj: 12:35pm On Jan 25, 2023 |
Money laundering might be at play here. |
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