₦airaland Forum

B

Na dem dem the man has already be granted bail

WHY didn't he fly private

Seize...... No remitting







www.studentvillage.one

Northerners and gold.chei, see money

boman2014:
The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai, United Arab Emirates, illegally.

It named one Abba Ali Yahaya as the brain behind the deal. Apart from impounding his passport, about €112,000 undeclared by Abba, has also been forfeited over alleged violation of the nation’s Money Laundering (Prohibition) Act.

The precious metal was handed over to the suspect by a syndicate of illegal miners operating in Zamfara State. The anti-graft agency is already on the trail of four members of the said syndicate said to have perfected ways of beating security agencies at the nation’s airports.


According to a document sighted by our correspondent, the suspect, who admitted to be a courier, was arrested at the Nnamdi Azikiwe International Airport by EFCC operatives led by a crack female detective.

It was gathered that the suspect had escaped being caught by all the screening machines at the airport. The fact-sheet indicated that “the suspect was caught following a tip off after he had managed to pass through all the screening machines without being caught.

“He was in possession of N1.1b worth of gold while travelling alone to meet with the Dubai end of a ring of buyers of illegal miners. Being illegally in possession of the gold was a violation of Minerals and Mines Act. “Abba had €112, 000 on him which he hid from Customs and he was caught with 19 ATM cards.


Upon interrogation, he admitted he is a courier and he fingered a businessman. Our detectives later discovered that the suspect only implicated the businessman as a decoy.

“The EFCC is already on the trail of four suspects
connected with massive illegal mining activities in
Zamfara and exportation of mines. Preliminary evidence has linked the suspect with a miner in Zamfara.

“We have confiscated the passport of the suspect, seized the gold and the €112,000 he strapped into his body will be 100 per cent automatically forfeited to the Federal Government as contained in the Money Laundering (Prohibition) Act.

“The EFCC will file application before a Federal High Court for the forfeiture of the undeclared cash. The suspect is empowered by law to travel with about $10,000. “So far, Abba has been released on bail pending the conclusion of investigation.”

As at press time, it was gathered that a probe of how the suspect scaled through the scanning points without being detected was ongoing. A government source added: “It was embarrassing that we have many screening and scanning machines being managed by different security agencies but they were unable to detect the suspect.

“We are suspecting connivance with the suspect by
some of the officials at different points. It is likely that the syndicate sending the suspect to Dubai might have penetrated the security opperators at the airport.

“At the end of our discreet investigation, we will be able to find out how he beat the security network at the airport.”


https://www.tori.ng/news/108302/efcc-seizes-n11-billion-gold-at-abuja-airport-goes.html

This thing don dey happen tey tey. I served in zamfara 10/11 birnin tudu precisely and a town close to us at birnin mogaji, this illegal minning stuff dey happen wella. They employ young boys to do the minning and they pay them for it. That place is guarded o with civilains with guns. Try stealing and u probably get a bullet in your head. The water poisoning that killed people in a village around that area some years back was because of the explosion of rocks which lead to poisoning of water with lead.
The North ia blessed with natural resources but this people just want that to them selves alone and the chinese too they encourage rubbish for that area.
Ps: i took those pictures when i went for sight seeing.

Gold mining cartel is becoming something else in Zamfara.
Names that start wit Ya, hmmmmmmm.
The suspect is on bail? Bailed by who?
If you know, you know.

Ogbeni no be today
E don tey wey dem dey do this for north

boman2014:
The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai, United Arab Emirates, illegally.

It named one Abba Ali Yahaya as the brain behind the deal. Apart from impounding his passport, about €112,000 undeclared by Abba, has also been forfeited over alleged violation of the nation’s Money Laundering (Prohibition) Act.

The precious metal was handed over to the suspect by a syndicate of illegal miners operating in Zamfara State. The anti-graft agency is already on the trail of four members of the said syndicate said to have perfected ways of beating security agencies at the nation’s airports.


According to a document sighted by our correspondent, the suspect, who admitted to be a courier, was arrested at the Nnamdi Azikiwe International Airport by EFCC operatives led by a crack female detective.

It was gathered that the suspect had escaped being caught by all the screening machines at the airport. The fact-sheet indicated that “the suspect was caught following a tip off after he had managed to pass through all the screening machines without being caught.

“He was in possession of N1.1b worth of gold while travelling alone to meet with the Dubai end of a ring of buyers of illegal miners. Being illegally in possession of the gold was a violation of Minerals and Mines Act. “Abba had €112, 000 on him which he hid from Customs and he was caught with 19 ATM cards.


Upon interrogation, he admitted he is a courier and he fingered a businessman. Our detectives later discovered that the suspect only implicated the businessman as a decoy.

“The EFCC is already on the trail of four suspects
connected with massive illegal mining activities in
Zamfara and exportation of mines. Preliminary evidence has linked the suspect with a miner in Zamfara.

“We have confiscated the passport of the suspect, seized the gold and the €112,000 he strapped into his body will be 100 per cent automatically forfeited to the Federal Government as contained in the Money Laundering (Prohibition) Act.

“The EFCC will file application before a Federal High Court for the forfeiture of the undeclared cash. The suspect is empowered by law to travel with about $10,000. “So far, Abba has been released on bail pending the conclusion of investigation.”

As at press time, it was gathered that a probe of how the suspect scaled through the scanning points without being detected was ongoing. A government source added: “It was embarrassing that we have many screening and scanning machines being managed by different security agencies but they were unable to detect the suspect.

“We are suspecting connivance with the suspect by
some of the officials at different points. It is likely that the syndicate sending the suspect to Dubai might have penetrated the security opperators at the airport.

“At the end of our discreet investigation, we will be able to find out how he beat the security network at the airport.”


https://www.tori.ng/news/108302/efcc-seizes-n11-billion-gold-at-abuja-airport-goes.html

ANOTHER FREE MONEY FOR EFCC, ALWAYS FLEXING MUSCLES WHEN THEY WILL GAIN

TheAngry1:
ok. Visit Lagos!!!

ADDRESS PLEASE. SEND TO 08038892800

emeijeh:
The man with the golden gun
Goldfinger
Golden eye



If you know, you know.

one of my favorite James bond character...Rojer Moore.Comes first..Before sean Connery,Timothy dalton and finally pierce brosnan..

O ga o


I can't believe I was born naked, those nurses saw my G-Wagon

U better stop posting this fake thing here ,u go about cheating unsuspecting people and you complian about how corrupt this country being so bad why don't you get something reasonable and legal to do rather than posting this in different threads u see

illegal miners can generate over 3million dollars and our useless government dey depend on oil only

We yorubas can never have access to Gold in Zamfara and other resources in the north but the mallams will share in the little oil we have in Ondo. Oh this one nigeria is so lovely.

IbrahimDamola:
We yorubas can never have access to Gold in Zamfara and other resources in the north but the mallams will share in the little oil we have in Ondo. Oh this one nigeria is so lovely.

Its for them alone.
Their Natural resources, their own
Our Crude oil, Na everybody get am

Orpe7:
Its for them alone.
Their Natural resources, their own
Our Crude oil, Na everybody get am

Our mumu no go ever do for yorubaland. Walahi na only Easterners understand this 'one nigeria' pass.

Upon interrogation, he admitted he is a courier and he fingered a businessman. Our detectives later discovered that the suspect only implicated the businessman as a decoy.
Another corruption master being cover with the blood of #PMB..

TheAngry1:
ok. Visit Lagos!!!

where is this pls?

BullionVan111:
Contact me bro

How I go fit reach u

TheAngry1:
ok. Visit Lagos!!!

these should be around falomo right ?

Immaculatesnow:
Nigeria and crime are like 5 and 6

I want to buy a verified Nigerian AdSense account

I will sell mine for 35k (non negotiable) if you're interested, Call/Whatsapp: 07063665901

Livefreeordieha:
one of my favorite James bond character...Rojer Moore.Comes first..Before sean Connery,Timothy dalton and finally pierce brosnan..

Why should Timothy Dalton come before Peirce Brosnan?!

For what?!
Daniel Craig acts better than Dalton as James Bond

emeijeh:
Why should Timothy Dalton come before Peirce Brosnan?!

For what?!
Daniel Craig acts better than Dalton as James Bond

bro i can't help it...It's my opinion...U know i can also tell u i prefer mark Damascus to Steven seagal..Meanwhile most indomie kids doesn't even know him...But I'm sure you do since u know all i mentioned prior...I fell in love with his acting prowess from his movie.."crying freeman"

Livefreeordieha:
bro i can't help it...It's my opinion...U know i can also tell u i prefer mark Damascus to Steven seagal..Meanwhile most indomie kids doesn't even know him...But I'm sure you do since u know all i mentioned prior...I fell in love with his acting prowess from his movie.."crying freeman"

Dacascos.
I so love our VCR and VCD days

Livefreeordieha:
one of my favorite James bond character...Rojer Moore.Comes first..Before sean Connery,Timothy dalton and finally pierce brosnan..

You even forgot George Lazenby.
I remember him in On her majesty's secret service or so. Not so sure of the title.
But I never liked him as 007

emeijeh:
Dacascos.
I so love our VCR and VCD days

sorry it was my dictionary..Saw it after i posted it but was busy couldn't modify it..And i figured u would know...Yea bro VCR and VCD..Hummmm i remember having membership cards in almost all film houses..Good old memories,you even rent movies in advance for dates when she comes home,then teenage life was kool..But today look at what our teens are doing...A complete contrast.

emeijeh:
You even forgot George Lazenby.
I remember him in On her majesty's secret service or so. Not so sure of the title.
But I never liked him as 007

you damn right i did forgot him kinda until u mentioned it..
George Robert Lazenby is an Australian actor and former model. He is best known for playing Ian Fleming's fictional British secret agent James Bond in the film On Her Majesty's Secret Service. He was the youngest actor, at age 29, to have portrayed Bond.

Runaway:
When are dey going to investigate and arrest that man from Kano?

When he stops being protected be the Constitution of the Federal Republic of Nigeria.