• Privacy Policy
  • Terms
  • About us
  • Contact Us
Sunday, May 22, 2022
  • Login
TheMattersPress
  • Home
  • News
  • Features
  • Special News
  • Thematterspress
  • Multimedia
    • Audio
    • Photo
    • Video
  • About us
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Features
  • Special News
  • Thematterspress
  • Multimedia
    • Audio
    • Photo
    • Video
  • About us
  • Contact Us
No Result
View All Result
TheMattersPress
No Result
View All Result
Home News

Lebanese with $2m cash in EFCC’s net

The Matters Press by The Matters Press
November 30, 2018
Reading Time: 1 min read
0
Lebanese with $2m cash in EFCC’s net

EFCC's Magu

Magu

Operatives of the Economic and Financial Crimes Commission, EFCC, Nigeria’s anti-graft agency, have arrested one Abbas Lakis, a Lebanese for being in possession of more than $2 million.

RELATED POSTS

AfDB approves $1.5bn to avert food crisis on the continent

Nigeria, Cote d’Ivoire to deepen bilateral relations

$25bn global investment needed annually to access clean cooking by 2030

Lakis was picked up at the Nnamdi Azikiwe International Airport, Abuja,
for money laundering.

His arrest followed 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 Forty Pounds), €144,680 (One Hundred and Forty Four Thousand, Six Hundred and Eighty Euros).

ALSO READ  PDP loses Bayelsa to APC

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

He will be charged to court as soon as investigations are concluded.

Tags: EFCC
ShareTweetPin
The Matters Press

The Matters Press

Related Posts

Nigeria, WFP worry over food situation
Agriculture

AfDB approves $1.5bn to avert food crisis on the continent

May 21, 2022
Nigerian firms to handle $4b gas project
Foreign

Nigeria, Cote d’Ivoire to deepen bilateral relations

May 21, 2022
Osinbajo urges promotion of blue economy project
News

$25bn global investment needed annually to access clean cooking by 2030

May 21, 2022
CAC, Pakistani investors on economic diversification
Economy

CAC’s reforms impact on nation’s economy

May 20, 2022
Nigeria emerges Africa biggest energy sector
Economy

Osinbajo advocates African plan on energy transition

May 13, 2022
Nigeria gets petroleum law to edge out 50 years archaic laws
News

Buhari’s war against money laundering, financial crimes peaks

May 13, 2022
Next Post
Dividing Nigeria with religion is evil – Buhari

Dividing Nigeria with religion is evil - Buhari

Fight against Boko Haram excites EU, ECOWAS

Fight against Boko Haram excites EU, ECOWAS

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended Stories

Kano state’s gold souk to be completed 2022

Nigeria to become gold jewellery destination

May 6, 2022
Infrastructure gulp N2,7tn in Nigeria

Abuja salutes AU transport organ to standards

January 17, 2019
Minimum wage a reality – Labour

Planned subsidy removal, hike in petrol price irk NLC

January 22, 2022

Popular Stories

  • 79 candidates for presidential election

    INEC wants to make you rich, bid for new jobs

    0 shares
    Share 0 Tweet 0
  • Universities approved to operate distance learning centres

    0 shares
    Share 0 Tweet 0
  • IMF’s reasons for Nigeria’s economic recovery

    0 shares
    Share 0 Tweet 0
  • Missing fighter jet found dead

    0 shares
    Share 0 Tweet 0
  • PawaPlus launches app to make access to electricity easy

    0 shares
    Share 0 Tweet 0
TheMattersPress

We bring you the best news update in Nigeria

LEARN MORE »

Recent Posts

  • AfDB approves $1.5bn to avert food crisis on the continent
  • Nigeria, Cote d’Ivoire to deepen bilateral relations
  • $25bn global investment needed annually to access clean cooking by 2030

Categories

  • Agriculture
  • Business
  • Culture
  • Economy
  • Economy
  • Entertainment
  • Features
  • Finance, Money
  • Foreign
  • Health
  • Lifestyle
  • Multimedia
  • News
  • Oil, Gas
  • Opinion
  • Photo
  • Politics
  • Politics/Social
  • Religion
  • Security
  • Special News
  • Sports
  • Tech
  • Thematterspress
  • Trade, Industry, Technology
  • Travel
  • Uncategorized
  • Video
  • World

© 2022 Domo Tech World - Powered by Thematterspress.

No Result
View All Result
  • Home
  • News
  • Features
  • Special News
  • Thematterspress
  • Multimedia
    • Audio
    • Photo
    • Video
  • About us
  • Contact Us

© 2022 Domo Tech World - Powered by Thematterspress.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Call Us
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?