₦airaland Forum

Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence.

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.

At the point of arrest, a thorough search on his luggage, uncovered $2,104,936 (Two Million, One Hundred and Four Thousand, Nine Hundred and Thirty six Dollars), £163, 740 (One Hundred and Sixty Three Thousand, Seven Hundred and Forty Pounds), €144,680 (One Hundred and Forty Four Thousand, Six Hundred and Eighty Euros).

Other currencies found with Lakis include Riyal 391,838 (Three Hundred and Ninety One Thousand, Eight Hundred and Thirty Eight Riyals), CHF 3,420 (Three Thousand Four Hundred and Twenty Swiss Franc),Lira 435 (Four Hundred and Thirty five Lira), £109,000 (One Hundred and Nine Thousand Lebanese Pounds), Dirhams 10,135 (Ten Thousand One Hundred and Thirty Five UAE Dirhams) ¥10,000 (Ten Thousand Chinese Yuan) and Riyal10 (Ten Qatar riyal), in his possession.

He will be charged to court as soon as investigations are concluded.

See more; https://www.nationalhelm.co/2018/11/efcc-nabs-lebanese-with-over-2m-at-abuja-airport.html

lalasticlala

see how he pose for camera like nothing dey happen........








actually nothing go happen......we know 9ja

Chaiii......

Anytime I see foreingn currency, GANDUJE comes to mind.....If u know u know GANDOLLAR b dat

Maybe he was on an errand for GANDUJE.....

See him face like GANDUJE!!!!!

no statement from the man??

Youngbbt:
see how he pose for camera like nothing dey happen........








actually nothing go happen......we know 9ja

I disagree with you because Nigeria treats Lebanese criminals like common thieves. Imprisonment without prosecution.

Them go still leave am jare.. But I really don't understand d EFCC most tyms.. Why won't dey always investigate first before coming to d media? Dey'll rather come to d media first and investigate later

tuzeriouz:
I disagree with you because Nigeria treats Lebanese criminals like common thieves. Imprisonment without prosecution.

I think same should be extended to the Indians

Youngbbt:
I think same should be extended to the Indians

They are Boko Haram . We shoot them at sight!