EFCC Nabs Lebanese For Laundering Almost A Billion Naira

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The Economic and Financial Crime Commission EFCC operatives have arrested a Lebanese named Abbas Lakis for money laundering offence.









According to reports, Abbas was picked up at the Nnamdi Azikiwe International Airport, Abuja, following intelligence report that he had on him, undeclared huge sums of monies to the tune of  $2,104,936, £163, 740, €144,680 and several currencies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon.



























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