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.
Two Arrested, Arraigned by EFCC Over Alleged N600m NNPC Job Racketeering
Woman Arrested by EFCC Over Alleged N165m Property Fraud
Terrorists Attack: COAS Approves Immediate Deployment of Special Forces to Plateau
Oborevwori Congratulates Delta Speaker Guwor on Election as Conference of Speakers Chairman
Delta Conducts Pre-Handover Inspection of DSC Roundabout Flyover
Nigerian Army Finance Corps Honors 10 Retired Generals with Colourful Valedictory Parade
‘₦10bn Fraud’: EFCC Witness Details How Kogi Funds Were Used to Acquire Chioce Properties in Abuja
Tinubu Steps In Again as Fubara, Wike Meet in Abuja to Ease Rivers State Tensions
Senator Nwoko’s Early 2026 Empowerment Drive: Medical Outreach, Economic Empowerment, JAMB Registration
Delta Role Model Awards Unveils Date for 21 Years Anniversary
How Former University VC Was Docked for N19.7million Fraud in Katsina
NDLEA Nabs China-bound Auto Parts Dealer at Kano Airport for Ingesting 95 Wraps of Cocaine
ON TANTITA, PIPELINE SURVEILLANCE: AMNESTY AND THE INTELLECTUAL FRAUD BEHIND THE “COLLECTIVE WEALTH” ARGUMENT
Oborevwori Celebrates Matthew Tonlagha at 50
