The Economic and Financial Crimes Commission (EFCC), has arraigned two business men before the Federal High Court (FHC) for failure to declare a combined sum of five million, three hundred thousand dollars ($5.3 million).
The first accused, Mr. Ojukwu Nnamdi Rowland, was arraigned before Justice Ibrahim Buba of the FHC, Lagos on one count charge bordering on bulk cash movement and money laundering.
Rowland was alleged to be in possession of two million, nine hundred and seventeen thousand, two hundred and seventy two dollars ($2,917,272), which he failed to declare to the authorities when he was arrested at the Murtala Muhammed International Airport (MMIA), en-route to China.
Details later
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