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Jan.11, 2010
Having concluded its investigations over two travellers in possession of $300,000, the National Drug Law Enforcement Agency (NDLEA) at the weekend handed them over to the Economic and Financial Crimes Commission (EFCC) for further action.
The suspects are being held in connection with the seizure of 300,000 United States dollars made at the Nnamdi Azikiwe International Airport (NAIA), Abuja.
A 35-year-old Lebanese, Mr. Fareed Berro was intercepted at the airport for attempting to smuggle 300,000 dollars cash which was concealed and wrapped as purported engine spare parts inside his hand luggage. Also transferred with him is an Abuja based businessman Ibrahim Fadallah who claimed to be the owner of the money.
Fareed Berro who identified himself as a water expert was nabbed on the grounds of money laundering for not providing satisfactory explanation on the source of the money. Besides, the mode of concealment also reinforced suspicion concerning the source of the money.
In a letter signed by the Director of Prosecution and Legal Services of the NDLEA, Mr Femi Oloruntoba, the duo were transferred to the EFCC on the orders of the Chairman/Chief Executive of the anti-narcotic agency, Ahmadu Giade for necessary action.
Giade said that the agency will continue to enforce law and guide against illicit drug trafficking as well as money laundering.
“The agency will maintain a high level of vigilance at all times to detect illicit drug trafficking, money laundering and other criminal acts. The fact that the money was detected and the due process is being followed has sent a signal to others,” the NDLEA boss explained.
He added that the agency will maintain good working relationship with relevant security agencies.