The convict was arrested on February 12, 2025 at the Murtala Mohammed International Airport by officers of the Nigeria Customs Services (NCS) for failing to declare the sum of $40,000.
On the same day, the NCS handed him over to the Economic and Financial Crimes Commission (EFCC) for further investigation and prosecution.
from The Nation
On the same day, the NCS handed him over to the Economic and Financial Crimes Commission (EFCC) for further investigation and prosecution.
from The Nation
Appeal
ReplyDeleteHe would lose, read the money laundering Act u wud understand why.
Delete17:52 how do we know it was money laundering
DeleteSue themdude
$40,000 is like nothing compared to the kind of money these corrupt people carry out. Misplaced priority! One bag that these corrupt politicians wives and mistresses carry is over $100,000 for one bag and some of them have more than 10 and that is not to talk about their wristwatches and jewelries. They only bullly little people
Delete$40,000 is like nothing compared to the kind of money these corrupt people carry out. Misplaced priority! One bag that these corrupt politicians wives and mistresses carry is over $100,000 for one bag and some of them have more than 10 and that is not to talk about their wristwatches and jewelries. They only bullly little people
DeleteTrue @1:13
DeleteThat's hug!
ReplyDeleteHmmm
ReplyDeleteEhyaaaa, he doing the time and forfeiting the money also, isn't that too much?
ReplyDeleteNa one month
DeleteJust declare it or bring 10k on four different trips. Money mules are real but for some folks it’s their own money. Yes, it’s a hassle to travel four times but it is better than losing it
ReplyDeleteHe is a naive business man, may God see him through.
ReplyDeleteHe will not forfeit the money unless he cannot prove that it belongs to him.
ReplyDeleteBusiness gone wrong
ReplyDeletePlease let those traveling to naij see this. The maximum you should have on you is $5k if I recall.
ReplyDeleteMaximum globally is $10k if above you declare.
DeleteLike this government don get free money.
ReplyDeleteChaiii