Passenger Arrested with $320,000 at Lagos Airport

Afrik Update

New,Africa
NIGERIA

         

Another passenger has been arrested at the Murtala Muhammed International Airport, Lagos while trying to travel out of the country with $320,000.

The Airport Command of Nigeria Customs Service announced the arrest on Monday of the passenger identified as Onwuekwe Anthony Chidi aboard a Qatar Airways flight bound for Doha, in the Gulf region.

Chidi was said to be checking in at the airline’s desk, when he declared the money but he was arrested as he could not explain the source of the currency as well as show adequate proof of his business to justify being in possession of such a huge amount.

The passenger and the money have been handed over to officials of the Economic and Financial Crimes Commission (EFCC) for further investigations, a statement from the Customs added.

According to the statement signed by the Customs Area Controller, Mr. Eporwei Charles, “About  1300 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 three hundred and twenty thousand dollars ($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 at the currency desk at the ‘E’ wing departure  hall of Murtala Muhammed International Airport, Ikeja, Lagos.”

Charles said it had become imperative for Customs at the airport to comply with government regulations as it affects foreign exchange in line with the Customs and Excise Management Act (CEMA) CAP C 45 LFN 2004 as amended.

He explained that since September 24, 2012 when the office received a letter from the EFCC, it had put in place a collaborative working arrangement to ensure that officers are vigilant to detect those trying to use the international airport as a route for money laundering.

He added that the efforts have been paying off as many passengers caught were stopped from travelling and handed over to the EFCC.