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EFCC catches Lebanese man with $2m at Abuja airport
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Lakis was arrested aboard Egypt Airline on his way to Lebanon following an intelligence report revealed to operatives.
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Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended a Lebanese man, Abbas Lakis, at the Nnamdi Azikwe Airport, Abuja on charges of money laundering.
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Lakis was arrested aboard Egypt Airline on his way to Lebanon following an intelligence report revealed to operatives.
A thorough search of his luggage led to the discovery of $2,104,936, £163,740 and €144,680.
Other currencies found were Riyal 391,838, CHF 3,420, Lira 435, Lebanese £109,000, Dirhams 10,135, ¥10,000 and 10 Qatar Riyals.
The anti-graft agency said the suspect will be charged to court as soon as investigation is concluded.
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