Lebanese Abbas Lakis Arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, has arrested a Lebanese National, Abbas Lakis, who attempted to flee Nigeria with over 16 million Dollars and 160,000 Pounds.
Who is Abbas Lakis, Labanese Caught by EFCC
The suspect identified as Abbas Lakis was nabbed by the anti-grat agency after intel reveled he was carrying undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon at the Nnamdi Azikiwe International Airport, Abuja.
At the point of arrest, a thorough search on his luggage uncovered $2,104,936 (Two Million, One Hundred and Four Thousand, Nine Hundred and Thirty six Dollars), £163, 740 (One Hundred and Sixty Three Thousand, Seven Hundred and Forty Pounds),