Lebanese national arrested for money laundering in Nigeria

Source: Xinhua| 2018-12-01 03:36:08|Editor: Mu Xuequan
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LAGOS, Nov. 30 (Xinhua) -- A Lebanese national was arrested on Friday by operatives of Nigeria's anti-graft police for money laundering.

The Lebanese, identified as Abbas Lakis, was arrested with different foreign currencies valued at a combined 940 million naira ( about 2.5 million U.S dollars), the Economic and Financial Crimes Commission (EFCC) said.

The commission said in a statement that Lakis was arrested at the Nnamdi Azikiwe International Airport, Abuja.

The commission said he would be charged after investigations are concluded.

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