Lebanese convicted for currency trafficking in Nigeria

EFCC operatives
EFCC operatives

The Economic and Financial Crimes Commission on Friday 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, Mr 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 convict was arraigned on October 16, he pleaded not guilty to the two count charge but, two days later changed his plea to ‘guilty’.

In view of his latest plea, prosecution counsel Mohammed Gambo urged the court to convict him accordingly.

Justice Allagoa granted the prayer of the prosecution and convicted the defendant on the two counts charge. The judge sentenced the convict to forfeit 50% each of the undeclared sum he was found with, that is $52,550 and €32,250 to Treasury Single Account of the Federal Government of Nigeria.


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: To place a text-based advert here. Call Willie - +2347088095401


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.