Nigeria probes man who attempted to fly with over $375,000 cash
NIGERIA: Nigeria Customs earlier this month arrested man who attempted
to travel with $375,000 cash to the United Arab Emirates. They have
since handed the suspect over to the anti-graft body.
The Economic and Financial Crimes Commission (EFCC) on Wednesday confirmed that Customs had handed over one Adamu Rabiu Mohammed to them for investigations.
Adamu was arrested at the Kaduna International airport with the money as
he was due to board an Ethiopian Airlines flight bound for Dubai.
Head of the EFCC office
in Kaduna said they will do all it takes to get to the bottom of the
attempted act. He added that the suspect will be processed for court as
soon as their preliminary investigations are done.
The EFCC has
in the past seized huge sums of foreign currency across the country. In
February 2017, they announced the seizure of $9.8 m cash in a Kuduna
house, the money is said to be owned by a former head of the country’s
oil firm, NNPC.
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