Saturday, 29 September 2012

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EFCC Arrests 24yr Old Man Trying To Smuggle $7Million Cash Out of Nigeria

By: wizVinay On: 3:49 pm
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  • The Economic and Financial Crimes Commission (EFCC) two days ago arrested one Abubakar Tijani Sheriff, whom the agency described as a bulk currency smuggler, as he attempted to smuggle $7million out of the country. The EFCC said in a statement yesterday that Sheriff, 24, was arrested at the Murtala Mohammed International Airport in Lagos en route Dubai, United Arab Emirates, as he boarded his flight.
    The EFCC said in a statement today that Sheriff, 24, was arrested at the Murtala Mohammed International Airport, Ikeja.

    Following his arrest, 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, the commission said.  Sheriff then confessed that he was a courier for 20 individuals who hired him to courier the money for them to Dubai.

    "Investigations by the EFCC showed that Sheriff is a regular traveller and one of several couriers of illegal cash suspected to be proceeds of crime,” the commission adding that his claims concerning his accomplices are being investigated.

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