They are the ones spoiling our economy..doing things they can't try in their home land

Wow

Nigeria government may push it into the head of pdp presidential candidate now as the one sending the money abroad.

K

imagine a client paying u such amount
your xmas don sure
well im working on my own
just half bundle pr quarter of dah 10k dollar bundle sure for me for xmas gaj and fucs

didfy:
Criminals
If you know you know
Wicked set of people that sees blacks are garbage

Na one of ur political brother give am the money. That's money laundering.

onyeka76:
The suspect identified as Abbas Lakis was nabbed by the anti-grat agency after intel reveled he was carrying undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon at the Nnamdi Azikiwe International Airport, Abuja.

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),

More Here :

https://www.gutsynaij.com.ng/2018/11/news-efcc-nabs-lebanese-with-over.html?m=1

FEAR LEBANESE PEOPLE!

They are a no nonsense DIRTY DEALERS IN THE BLACK UNDERGROUND WORLD.

They run deals with most of our governors to launder money abroad.

They set up fake businesses and companies to act as smoke screen to their underground activities to divert attention and then launder the business profit of their company to the middle east.

Lebanese business men are all over the world.

They specialise in dirty businesses provided you give them their own cut.

Before the pictured above was caught by EFFC he must have run several money laundering activities without being stopped but for this time around when the long arms of the law caught up with him.

Na for Lebanon Atiku wan do campaign nih

Antipob777:
God pass PDP and Atiku, this money is there election campaign funds.

God bless PMB
God bless Magu

Nigeria shall be great again. We are getting there.

See Hw he relax for chair,not even showing any remorse, he knws that nigeria is a joke country.

didfy:
Criminals

If you know you know

Wicked set of people that sees blacks are garbage

The richest family in Nigeria are Lebanese

ah God i thank you ohhhh!!!!
see my money wey i dey find since 2 days ago
just wait for me, I am coming there with proof of ownership
Judas IsAtiku

onyeka76:
The suspect identified as Abbas Lakis was nabbed by the anti-grat agency after intel reveled he was carrying undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon at the Nnamdi Azikiwe International Airport, Abuja.

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),

More Here :

https://www.gutsynaij.com.ng/2018/11/news-efcc-nabs-lebanese-with-over.html?m=1

this is one of the ways hezbollah launders cash......i believe he is one of their operatives.......put the jigsaw together.......enroute to lebanon!

these guys launder money for hezbollah..thank you mossad!!!

Ganduje o

DrObum:
The money they caught in Kaduna the other time what happened again?

My brother, leave those noise makers

Apc are a bunch of corrupt rouges

ipobarethieves:
Atikulathief,weldone ooo

Ganduje is a far more likely source

settlement gone wrong.
why was he not nabbed at Kano Airport?

NiajaXionist:
Money laundering is a crime in this dispensation. PMB your haters will lick my puppy's ass on the 20th Feb. 2019.

Can't you see how the supposed suspect relaxed in executive chair?


Case closed.

See posture...una no fit do nadaa..
If na nigerian the guy go dey look ground...this doh must be legal.

Antipob777:
God pass PDP and Atiku, this money is there election campaign funds.

God bless PMB
God bless Magu

Nigeria shall be great again. We are getting there.

Did you read ?
The money was from kano enroute Lebanon.
Commenting in a zombeic way says a lot about you kind of person(hook,line and si..... =ZOMBIE)

monex:


Ganduje is a far more likely source

correct..Even kwakwasiko(woteva him bi)Hope dis one confess sha.

This is approximately 3.45 billion Lebanese pounds, 832 million naira. If he had managed to escape thru. Damn it.... He would have turned out to be an exotic new arrival in his community to the tune of such billions.... This Naija is shitz.

See Faro water water on top the table

TheGreenLand:
Good job EFCC.

He should simply explain himself and face the desired consequence of his act (having over the normal amount of cash with you) and be set free if he is not involved in any illegal deal.

Simple!

good job ke? see person wey them nab as e sit like chairman.

Una think say this man no go go free?

Ganduje don open another branch abroad

See how well they treated him. If its a Nigerian now they woulda cuffed and made him sot on the floor.

Case will be closed soon and he'll walk free with the money

i smell gandollar aka ganTHIEFJE involved in dis

introvertme:
See as e relax like big man

$2.1m? Na big man e be Na.

DrObum:
The money they caught in Kaduna the other time what happened again?

My brother, leave those noise makers

so because court has not declare final forfeiture on kaduna money efcc should allow foreigners to fleece the country
ORI E TI DARU

I won't be surprised if he's an arms dealer, one of them BH suppliers