EFCC to arraign man ferrying $7 million cash

EFCC_operatives

Tijani confessed that he was just a courier for some yet to be identified people

 

The Economic and Financial Crimes Commission, EFCC, has said it is set to arraign Abubakar Tijani, a money smuggler arrested last month.

Mr. Tijani was arrested on September 27 at the Murtala Mohammed International Airport, Lagos when while carrying about $7.5 million cash on his way to Dubai, United Arab Emirates. He will be arraigned at a Federal High Court sitting in Ikoyi, Lagos, on Friday.

When the 25 year-old suspect was arrested, he declared that he had a total sum of $4.5 million on him, but thorough screening and search showed that he was actually carrying over $7 million, the EFCC said.

The accused confessed that he was a courier for twenty individuals who hired him to convey the money to Dubai.

Mr. Tijani will be docked under Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act Cap F34 Laws of the Federation of Nigeria 2004 and Section 2(5) of the Money Laundering Prohibition Act 2011.

The commission was however silent on the true owners of the money being ferried by the culprit.

Support PREMIUM TIMES' journalism of integrity and credibility

 

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


NEVER MISS A THING AGAIN! Subscribe to our newsletter

* indicates required

DOWNLOAD THE PREMIUM TIMES MOBILE APP

Now available on

  Premium Times Android mobile applicationPremium Times iOS mobile applicationPremium Times blackberry mobile applicationPremium Times windows mobile application

TEXT AD: New Discovery! Click Here To See A Miracle Device That Can Cure DIABETES, BLOOD PRESSURE, STROKE, ARTHRITIS, PAINS, OBESITY And 50 Other CHRONIC DISEASES Without Drugs Or Herbs.. Click Here Now To See It


All rights reserved. This material and any other material on this platform may not be reproduced, published, broadcast, written or distributed in full or in part, without written permission from PREMIUM TIMES.