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.
Police Arrest Female Drug Baron, Three Others with Large Quantities of Illicit Substances in Delta
EFCC Arraigns One for N25m Fraud in Maiduguri
Offa Bank Robbery: Why Ex-Governors Saraki, Ahmed Are Charged with Culpable Homicide
Oborevwori, Ibori, Okowa, Omo-Agege, Nwoko, Others Pay Last Respect to ex-Delta Deputy Governor Elue
Syndicate Busted in Delta as Police Arrest Five Who Abducted Passengers in February
Two Delta Police Officers Captured in Viral Video Face Orderly Room Trial Over Misconduct
$250,000 Scam: Fake World Bank Staff Arrested for Allegedly Duping Kenyan Couple
Alleged $1.3m, N746.6m Fraud: Court Issues Arrest Warrant Against Former Humanitarian Minister Sadiya, Perm Sec
Delta: Two Arraigned in Warri Over Extortion as Oborevwori Reiterates Ban on Levies from Property Developers
Police Intercept Hard Drugs Concealed Inside Energy Saving Bulbs in Delta
How Nigerian Fugitive Was Arrested, Extradited to UK to Face Murder, Drug Trafficking Charges
APC Chieftain Eboh Chides Opposition to Ned Nwoko’s Ambition as Self-Serving
Emerhor’s Senatorial Bid Boosted as APC’s Delta Central Elders, Leaders Endorse Him as Sole Candidate
Senate Slams NNPCL with April 29 Deadline to Explain N210Trn Discrepancy or Face Sanctions
