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Saturday, 29 September 2012

EFCC Arrests Currency Trafficker With $7m

lamorde Efcc
The 24-year-old Abubakar Tijani Sheriff was arrested at the Murtala Mohammed International Airport in Lagos en route Dubai, United Arab Emirates. He was apprehended at the point of boarding the plane by operatives of the commission. please cotinue


“When he was arrested, he declared that he had a total sum of $4.5million on him but thorough screening and search showed that he was actually carrying $7,049,444 (Seven million, Forty Nine Thousand, Four Hundred and Forty Four United States Dollars).
Investigations by the EFCC showed that Sheriff is a regular traveler and one of several couriers of illegal cash suspected to be proceeds of crime. His claims in respect of his accomplices are still being investigated by the commission.Authorities said the money was proceeds from illegal deals and he suspects a money laundering courier.He has already mentioned 20 prominent Nigerians who are the owners of the money.
Vanguard gathered that the suspect had been detained at the Commission’s holding facility in Lagos pending his arraignment in court.


Vanguard News

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