FEATURED
EFCC Detectives Arrest Lebanese With Over $2m At Abuja Airport
Operatives of the Economic and Financial Crimes Commission have arrested one Abbas Lakis, a Lebanese, for money laundering.
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; £163,740; and €144,680.
Other currencies found on Lakis included Riyal 391,838; CHF 3,420; Lira 435; £109,000; Dirhams 10,135; ¥10,000; and Riyal 10 in his possession.
EFCC’s Acting Head, Media and Publicity, Tony Orilade in a statement on Friday, said Lakis will be charged to court as soon as investigations are concluded.
2027: Delta Governor Orders Political Appointees to Resign by March 31
Delta: Drug Baron Among Four Cartel Members Arrested as Police Recover Fabricated Firearm from Cultist
Force Hqs Clarifies Misreport on Police Units, Says IGP Orders Reduction, Not Disband Units Entirely
Ozoro Assault: IGP Expresses Deep Concern as Delta CP Leads Fact-Finding Mission, Meets Monarch, Stakeholders
Ozoro Assault: 11 More Suspects Arrested as Delta Police Link Crime to Criminal Elements
Tompolo’s Former Secondary School Teacher Hails Tinubu, NNPCL Over Pipeline Contract Renewal
How Gov Oborevwori SSA on Protocol, Sunday Kotor Slumped, Died
Delta Community in Fear as Thugs Attack Construction Site, Injure Several Persons
Eid-el-Fitr: Sen. Nwoko Felicitates Muslims, Calls for Unity, National Cohesion
N’Delta Group Demands Justice Over Assault Against Women in Delta Community
Ozoro Assault: Delta Police Arrests Community Head, Four Others
Delta Govt Orders Investigation Over Youths Alleged Assault on Women During Ozoro Festival
Oborevwori Felicitates Muslims At Eid-el-Fitr, Urges Peace, Unity
Viral Ozoro Festival Incident: Isoko North Chair Condemns Harassment of Women, Vows to Bring Perpetrators to Justice
