Anti-corruption and elections / EFCC
Under declaration: Lebanese Jailed, Loses $52,550, €32,250 to FG
The Economic and Financial Crimes Commission today October 19, 2018 secured the conviction one Haytham Aldahrah , a Lebanese who was arrested at the Malam Aminu Kano International Airport while trying to board an Egypt Air flight to Cairo for refusing to declare the sum $105,000 and €65,000 respectively to the Nigeria Customs Service. Upon his arrest, Aldahrah declared the sum of $95,000 (Ninety Five Thousand Dollars) but a search conducted on him, revealed that he was carrying a further sum of $105,000 (One Hundred and Five Thousand Dollars) which he concealed from the authorities. When the c…
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