WTF : Customs arrests passenger with $320,000 at Lagos airport

Date: 21-11-2012 8:19 am (11 years ago) | Author: Eden phillip
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- at 21-11-2012 08:19 AM (11 years ago)
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LAGOS — The Murtala Muhammed International Airport, Command of Nigeria Customs Service yesterday arrested a passenger with over $320,000 at the Murtala Muhammed International Airport, about boarding a Qatar Airways flight bound for Doha, in the Gulf region.



The passenger identified as Onwuekwe  Anthony Chidi, was checking in on Qatar Airways, when he declared the money, but could not explain the source of the currency as well as show adequate proof of his business to officials of Customs at the airport.

The passenger and the money have been handed over to officials of Economic and Financial Crimes Commission, EFCC, for further investigations.

According to a statement signed by the Customs Area Controller, Mr. Eporwei Charles,    “About  13.00 hours on November 19, 2012, a  passenger by name Onwuekwe Anthony Chidi, with passport number A04086671 was checking in on Qatar Airways, he declared the sum of $320,000  on both forms CDFIA and CDFIB but could not explain the source of the currency nor show adequate proof of his business to the Customs officer.”

Meanwhile the money and suspect have been handed over to the EFCC for further investigations.


Posted: at 21-11-2012 08:19 AM (11 years ago) | Gistmaniac
- Rihannaaa at 21-11-2012 10:11 AM (11 years ago)
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Na money laudering offence be that

Posted: at 21-11-2012 10:11 AM (11 years ago) | Gistmaniac
Reply
- ela214 at 21-11-2012 10:14 AM (11 years ago)
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none of ur bizz stupid custom,na bad belle dey worry una,very annoying set of fools,he declared d money,n dats it.
Posted: at 21-11-2012 10:14 AM (11 years ago) | Gistmaniac
Reply
- ela214 at 21-11-2012 10:15 AM (11 years ago)
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c how dis man lose this money to these thieves,una dey suspect money??
Posted: at 21-11-2012 10:15 AM (11 years ago) | Gistmaniac
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- winace at 21-11-2012 10:53 AM (11 years ago)
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If they investigate very well, dat money will belong to one of d governors or top govt official.
Posted: at 21-11-2012 10:53 AM (11 years ago) | Addicted Hero
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- mary11 at 21-11-2012 11:35 AM (11 years ago)
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If 2 say na politician na 1 way be dat,no offence committed

Posted: at 21-11-2012 11:35 AM (11 years ago) | Hero
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- NEWRUMOUR at 21-11-2012 11:38 AM (11 years ago)
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Quote from: winace on 21-11-2012 10:53 AM
If they investigate very well, dat money will belong to one of d governors or top govt official.
true yarn.  Cool

Posted: at 21-11-2012 11:38 AM (11 years ago) | Gistmaniac
Reply
- NEWRUMOUR at 21-11-2012 11:39 AM (11 years ago)
(m)
Quote from: ela214 on 21-11-2012 10:14 AM
none of ur bizz stupid custom,na bad belle dey worry una,very annoying set of fools,he declared d money,n dats it.
  Shocked

Posted: at 21-11-2012 11:39 AM (11 years ago) | Gistmaniac
Reply
- byky at 21-11-2012 11:53 AM (11 years ago)
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Efcc should investicate politicians and leave bussiness men alone,hw much is 320k?not enough to buy 8trucks of AGO.what offence did he commit by declaring the money...stupid
Posted: at 21-11-2012 11:53 AM (11 years ago) | Newbie
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- dickman2 at 21-11-2012 11:55 AM (11 years ago)
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i see..
Posted: at 21-11-2012 11:55 AM (11 years ago) | Addicted Hero
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- NEWRUMOUR at 21-11-2012 12:00 PM (11 years ago)
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Like EFCC like POLICE. MtcheeeEeeeeewwwwwww

Posted: at 21-11-2012 12:00 PM (11 years ago) | Gistmaniac
Reply
- dickman2 at 21-11-2012 12:27 PM (11 years ago)
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 Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked
Posted: at 21-11-2012 12:27 PM (11 years ago) | Addicted Hero
Reply
- chicco77 at 21-11-2012 12:36 PM (11 years ago)
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hmmmmmmmm
Posted: at 21-11-2012 12:36 PM (11 years ago) | Addicted Hero
Reply
- torrejon_men at 21-11-2012 12:36 PM (11 years ago)
(m)
bad bele they worry them
Posted: at 21-11-2012 12:36 PM (11 years ago) | Gistmaniac
Reply
- dizhadah at 21-11-2012 12:43 PM (11 years ago)
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have they lost their money  Angry and they
want source after declaration.
I think how someone gets his /her money is not
anyone's business. as far as the person
did not steal or kill.
Posted: at 21-11-2012 12:43 PM (11 years ago) | Gistmaniac
Reply
- neloceleb at 21-11-2012 01:04 PM (11 years ago)
(f)
Quote from: ela214 on 21-11-2012 10:14 AM
none of ur bizz stupid custom,na bad belle dey worry una,very annoying set of fools,he declared d money,n dats it.
ur blood de hot
Posted: at 21-11-2012 01:04 PM (11 years ago) | Upcoming
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- simele at 21-11-2012 01:06 PM (11 years ago)
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so after that what will happen to the money
Posted: at 21-11-2012 01:06 PM (11 years ago) | Gistmaniac
Reply
- jabanz at 21-11-2012 01:08 PM (11 years ago)
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abegi allow us

Posted: at 21-11-2012 01:08 PM (11 years ago) | Gistmaniac
Reply
- proly at 21-11-2012 01:23 PM (11 years ago)
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kkk
Posted: at 21-11-2012 01:23 PM (11 years ago) | Hero
Reply
- jamesbondchick at 21-11-2012 01:43 PM (11 years ago)
(f)
 Shocked

Posted: at 21-11-2012 01:43 PM (11 years ago) | Gistmaniac
Reply
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