EFCC Nabs Lebanese with Over $2m at Abuja Airport

Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence. 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 (Two Million, One Hundred and Four Thousand, Nine Hundred and Thirty six Dollars), £163, 740 (One Hundred and Sixty Three Thousand, Seven Hundred and Fort…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-11-30
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-nabs-lebanese-with-over-2m-at-abuja-airport
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6257`

Cite this record

EFCC Nabs Lebanese with Over $2m at Abuja Airport. EFCC, 2018. Vero Archive, record efcc:news:6257.