The Economic and Financial Crimes Commission, EFCC has arrested two
suspects over an attempt to smuggle more than $238,858 ( two hundred and
thirty eight thousand, eight hundred and fifty eight United States
Dollars) out of the country through the Nnamdi Azikiwe International
Airport, Abuja.
One of the suspects, Abdulrasheed Ibrahim was nabbed on Wednesday
November 7 as he prepared to board a Dubai, the United Arab Emirates
bound Ethiopian Airline. A total of $188,858 (one hundred and eighty
eight thousand, eight hundred and fifty eight United States Dollars) was
found on him. He had declared the sum of forty five thousand USD
($45,000) only for a search on him to reveal additional $143, 858.
Further search reveal that he was carrying forty British Pounds and
5753grams of solid gold worth thirty four million five hundred and
eighteen thousand naira (N34, 518,000).
The suspect is still being interrogated
The second suspect, Hyginus Ezedimbu was apprehended at the Nnamdi
Azikiwe International Airport on November 3 as he prepared to board an
Ethiopian Airline on his way to China. He was caught with $50,000 but he
declared $49,971. Apart from under declaring the money in his
possession, Ezedimbu could also not explain the ownership of the money,
nor was he able to produce the receipt with which he purportedly
purchased the forex from a Bureau De Change. Musa Adamu operator of
Majia Bureau de Change, Abuja, who purportedly sold the currency to
Ezedimbu has been questioned even as the suspect has been release on
administrative bail, pending the conclusion of investigation.
The arrest of the duo comes on the heels of similar arrests at two of
the nation’s other major gateway, the Murtala Mohammed International
Airport, Lagos and the Mallam Aminu Kano Airport, Kano.
Abubakar Tijani Sheriff, who has since been convicted by a Federal
High Court in Lagos, was arrested on September 27, 2012 at the Murtala
Mohammed International Airport en route Dubai, United Arab Emirates for
attempting to smuggle $7million out of the country.
When he was arrested, he declared that he had only $4.5million on him
but thorough search showed that he was actually carrying $7,049,444
(Seven million, Forty Nine Thousand, Four Hundred and Forty Four United
States Dollars).
Two days after Sheriff’s arrest, the anti-graft agency similarly
apprehended one Nkem Sebastian for attempting to smuggle $286,000 out of
the country. He was arrested as he prepared to board a plane for Dubai,
the United Emirates en route China. When the money was discovered,
Sebastian disclosed that he had only $200,000 on him. But a search
revealed that he was actually carrying $286,000.
On Sunday, September 30, 2012 operatives of the Commission arrested
one Alhaji Tasiu Ilu Kura, a businessman with $700,000 (about N112m) at
the Mallam Aminu Kano International Airport, Kano. The suspect who hails
from Kura Local Government in Kano State, was arrested en route Dubai,
United Arab Emirates.
Under declaring cash at entry and exit points in the country are
criminal offence and the person making the declaration risk losing 25
percent of the money not declared or a two year jail term; or both.
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