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EFCC Arrests Lebanese with Over $2m at Abuja Airport

The Economic and Financial Crimes Commission, EFCC has arrested one Mr.  Abbas Lakis, a Lebanese for money laundering on Friday, 30th November.

Mr. Abbas Lakis was arrested at the Nnamdi Azikiwe International Airport, Abuja, following a tip off that he had on him, undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon.

On him was found:

– $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),

–  €144,680 (One Hundred and Forty Four Thousand, Six Hundred and Eighty Euros).

Other currencies found with Lakis include:
–  Riyal 391,838 (Three Hundred and Ninety One Thousand, Eight Hundred and Thirty Eight Riyals),

– CHF 3,420 (Three Thousand Four Hundred and Twenty Swiss Franc),

– Lira 435 (Four Hundred and Thirty five Lira),

–  £109,000 (One Hundred and Nine Thousand Lebanese Pounds),

–  Dirhams 10,135 (Ten Thousand One Hundred and Thirty Five UAE Dirhams)

– ¥10,000 (Ten Thousand Chinese Yuan) 

– Riyal10 (Ten Qatar riyal), in his possession.

Lakia will be charged as soon as investigations are concluded.

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