The
NDLEA airport commander, Ahmadu Garba, disclosed that the smuggled
dollars were detected during screening of passengers on the Etihad
Airways flight to Abu Dhabi. The money was packed in wraps similar to
narcotics and concealed in his shorts.
“The wraps of dollars found on Ozoh Ikenna were detected with the aid of scanning machine. We also conducted a follow-up operation where one Ogbo Emmanuel who gave Ozoh $34,000 was arrested,” Garba stated.
Investigation
conducted by the Assets and Financial Investigation Directorate headed
by Mrs Victoria Egbase revealed that the suspects were involved in the
laundering of a substantial amount of money which was illicit drug
proceeds.
Egbase said:”We were able to trace over N226,000,000 to one bank account belonging to the second suspect, Ogbo Emmanuel. The account name is Eternal God International Limited.”Ozoh, in his statement, said: “I live in Brazil since 2008. I was paid to smuggle the $34,000 to Brazil. They promised to pay me five per cent. I agreed to smuggle the money to alleviate my financial hardship. I could not swallow the wraps, so I decided to hide them in my shorts.”
Further
investigations reportedly showed that suspected drug proceeds were
regularly deposited in Emmanuel’s bank account by members of an
international drug cell that smuggles cocaine from South America to West
Africa.
The NDLEA has assured of the diligent prosecution of the suspects.
The
NDLEA had in September announced tougher screening measures at
Nigeria’s airports following the discovery that illicit drugs were being
moved with the assistance of airport domestic staff barely days after
a cleaner was arrested with N53m in a bucket in suspected money
laundering antics.
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