Tag: forex smuggling
2 Lebanese bizmen convicted for forex smuggling
Two Lebanese businessmen in Nigeria, Hassan Rmaiti and Talal Hammoud who were arrested at the Murtala Mohammed International Airport, Lagos…
Forex smuggler Arrested in Nigeria With $130k
Operatives of Nigeria’s Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested a suspected forex smuggler, Bash…
Another Nigerian held with $320,000 at Lagos Airport
Another Nigerian has been arrested with $320,000 cash at the Murtala Muhammed Airport. The man, Onwuekwe Chidi was about to…