EFCC nabs Lebanese man trying to smuggle N940m out of Nigeria

A Lebanese identified as Abbas Lakis was arrested by the Economic and Financial Crimes Commission (EFCC) for trying to launder money out of the country.

The commission said in a statement released by its acting Spokesman, Mr. Tony Orilade that the suspect Lakis was picked up at the Nnamdi Azikiwe International Airport, Abuja.

The total amount discovered from the culprit, following intelligence report that he had on him was amounted to N940m.

He was on Egypt Airline bringing him from the Kano Airport en route Lebanon.

Source: tsb.com.ng


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