Friday, 7 February 2014

Why Nigerians are taking Indian hemp to America, Europe





Emeka Ibemere
Following the official legalization of cannabis Sativa, popularly and locally known as Indian hemp in Nigeria, there are clear indications that Nigerians in illegal drug running business have change their ‘wares’ from cocaine to Indian hemp, which they ship to Europe and America.
 Cannabis sativa, or ‘Indian hemp’, especially of Nigerian type is now highly patronised in Europe and America, NDLEA operative revealed to Daily Newswatch.
According to the investigation, Indian hemp price has risen since America and Columbia legalized the use of hemp. It was disclosed that Indian hemp is in low supply in America and Europe and that it was highly needed.

These however have attracted more alleged Nigerian barons to recruit more youths and invest in drug business, especially on Cannabis.
Reports say price of cannabis in Colorado has doubled since the state became the first in the US to legalise the drug for recreational use three weeks ago.
Before now, Indian hemp was a local weeds abused by some Nigerians in various quarters and its price was as low as N20 per wrap. But with its international price increase in the recent times, Nigerian drug peddlers now prefer to smuggle the contraband items to Europe, where they make much money.

The reports also stated that one estimate customers buying cannabis in licensed shops are paying an average $400 an ounce (wrap) compared to the $200 an ounce (wrap) previously charged when the drug was only available to people with medical complaints.

The price has been driven up by the 25 per cent recreational sales tax imposed by the state, and also because there has not been enough supply to keep up with demand.

Last month, BBC news said that several of the first shops to open on New Year's Day had to close early because they ran out as long queues formed. A University of Colorado study had put the average expected retail price of cannabis at $185 an ounce, but some shops have been charging over $500 for the purest quality strains.


According to The National Cannabis Industry Association recreational cannabis businesses in Colorado made "well over $5 million" in sales in the first five days of its legalisation.

A week after legalisation Denver City Council has voted to ask the US federal government to allow banks to take on cannabis businesses as customers.

BBC also stated that banks are currently banned from working with cannabis businesses, including offering loans or credit cards, and the shops operate entirely on cash transactions, which one councillor described as "absurd and ridiculous."

“Following legalisation the Washington DC-based National Cannabis Industry Association estimated the average price at $400”, BBC news stated.

It would be recalled that Colorado legalised the drug for recreational use in November, 2012, in a ballot that coincided with the US presidential election and put it in the vanguard of the push for nationwide legalisation. Some Americans who reacted over the legalisation saw it as a usual thing just like the way people go to bar to buy drinks

It was further reported that Colorado was expected to earn $US67 million in tax revenue this year from legal sales of the drug. It was gathered that 348 marijuana business licences state-wide have been approved but that the local government areas in America can block approval of the shops if they choose.

However, in spite of the fact that the drug is now legal to buy; the consumption in open and public places is outlawed.

Marijuana for health purposes is legal and regulated in 19 US states.
Uruguay becomes first nation to legalise marijuana trade.
In Europe, Uruguayan government thinks legalising the sale of marijuana will deal with drug barons and their traffickers
Uruguay has become the first country in the world to make it legal to grow, sell and consume marijuana.

The law allowed registered Uruguayans over 18 years to buy up to 40g of the drug a month is not expected to come into force before April, 2014. Meanwhile, the legal sells of the drug has rekindled Nigerians who deals on the illicit drug to now shop the drug here before moving them to Europe and America. Instead of tackling the drug cartels in Europe and America, the law is empowering the barons in Africa to continue to be dealing in the illicit business.

Asides, the law have also pushed the cannabis-farming communities in Nigeria to continue to farm more cannabis especially now that there are serious markets for the drugs in America and Europe.

National Drug Law Enforcement Agency, NDLEA, says hundreds of more young Nigerians have been engaged in trafficking in drugs.
Nigerian borders are used daily by traffickers to smuggle Indian hemp into neighbouring countries.

An NDLEA source told Daily Newswatch that the agency wasn’t happy about the legalization of cannabis or Indian hemp by America and Uruguay. Our source stated further that the law would put Nigeria under pressure fighting the crime both locally and internationally. The source further hinted that despite the international criticism, the law attracted, American government still passed the law. He disclosed that the International Narcotics Control Board (INCB) warned that the law was in complete flouting order to the provisions of the international drug treaties to which Uruguay and America are party to.

The INCB is an independent body of experts established by the United Nations to monitor countries' compliance with international drug treaties.

Cannabis, marijuana or Indian hemp can be inhale or smoked. It is substance alleged to be dangerous to health.
In Nigeria it’s known in various quarters with various names. It’s known as weed, pot, ganja, grass, shunk, gbana and Igbo. Report says that its origin could be traced to China in the 6000 BC, where its seeds were used for food and medicine, among many others.

The drug, which has a scientific name, Cannabis sativa, has been used throughout history in many cultures to change mood, perception and consciousness and ‘to get high’. There is superstitious belief that Indian hemp could inspires with its  effects on increased creativity, mystical powers, heightening the capacity to feel sense and share.
Experts say it is the most popular of the recreational drugs.

Before now, Indian hemp is the less trafficked drug by the suspected drug dealers. However, with turn of event following the need for the drug in America and other European countries in the recent times, the drug is fast taking over cocaine and heroin. Respectable professionals, University graduates and undergraduates, traders, importers are now indulge in trafficking hemp

Mitchell Ofoyeju decried the attitude of students involving in drug trafficking. The NDLEA spokesman blamed peer pressure and greed including get-rich -quick-syndrome as reasons why they deal on drugs.
Ahmadu Giade, the Chairman of the National Drugs Law Enforcement Agency (NDLEA) had, during the discovery of a cartel that specializes in cannabis smuggling through the conveyor belt at the Murtala Mohammed International Airport (MMIA), Ikeja, warned that agency would go all hug in prosecuting anybody found dealing in illicit drug.

In the last one month, no fewer than 50 drugs suspected have been arrested throughout the country. The suspects were all taking cannabis away from the Nigerian shores to Europe.
 Last week, a 32 year old cell phone dealer at Computer Village, Lagos was nabbed with 22.490kg of dried weeds that tested positive for cannabis.
The suspect, Okafor Obinna Michael was arrested while attempting to board an Emirate flight to China at the Murtala Mohammed International Airport (MMIA).
The drug was disguised as food ingredients labelled African Food Source.
NDLEA Airport commander, Mr Hamza Umar said that the seized cannabis was concealed in foodstuff and spices. “A business man by name Okafor Obinna Michael was found with 22.490kg of cannabis hidden inside foodstuff and cooking spices. The cannabis packed with crayfish, pepper and food ingredients was detected by officers during search operations,” Hamza stated.
But the suspect in his statement said that he was tempted to smuggle drugs in search of basic travelling allowance.
 “My intention was to seek greener pastures in China. After buying my ticket, I had no more money on me. It was in the process of trying to get some money that made me to smuggle drugs. I was given the bag at the airport by a man who promised to pay me $1,000. He gave me $500 and I was to collect another $500, when I deliver the bag in China,” Okafor told investigators. He claimed to come from Aguata Local Government Area in Anambra State.
Chairman/Chief Executive of the NDLEA, Ahmadu Giade called on members of the public not to travel out of the country without having enough money to take care of their basic needs.
 “It is very risky to embark on a journey outside your country without having basic travel allowance. Such persons are exposed to temptations and vulnerable to crime in other to survive. People should look inwards to discover the economic opportunities that abound in our country,” Giade said.
Mitchell Ofoyeju, the spokesman for the agency stated that the suspect would soon be charged to court.
Also apprehended at the Murtala Mohammed International Airport (MMIA) Lagos, for importing 1.745 kilogrammes of dried weeds that tested positive for cannabis popularly called Indian hemp was Udiomeh Kufre Ita.
The suspect was found in possession of the drug during the inward screening of passengers on an Africa World Airlines flight from Accra, Ghana at the weekend.
NDLEA Lagos Airport commander, Mr Hamza Umar said that the drug was detected during routine screening of passengers.
“An undergraduate student was found in possession of two parcels of cannabis weighing 1.745kg during routine search of passengers”, Hamza said. “The drug was hidden inside his bag containing personal effects. He was immediately arrested and the case is under investigation”.
The suspect who reportedly gained admission into the faculty of Management Sciences at the Regent University is currently assisting narcotic investigators assigned to the case.
In his confessional statement, Udiomeh Kufre Ita said that he used his tuition fees in purchasing the drug found on him. According to the suspect; “I spent my school fees on cell phone, smoking hemp and attending night clubs. I bought a cell phone for N107, 000 and spent my school fees recklessly. I thought I could make enough profit from the sale of cannabis to offset the deficit in my tuition”, he cried. “I bought each parcel of hemp for 220 Ghana cedi. I did not know what came over me and I am afraid to go to my parents. My father is a retiree”.
Kufre Ita hails from Akwa-Ibom State but grew up in the Federal Capital Territory (FCT) Abuja.
Ahmadu Giade described the action of the student as shameful and sad. “This is very shameful and sad. It shows that the suspect is morally bankrupt. Students must understand that drug use is inimical to the pursuit of their academic goals,” Giade stated.  The NDLEA boss called on members of the public to avoid drug use and support the fight against drugs.
“Abstinence from drug use is the best solution but those who have problem with drug use should please seek professional help before it is too late. Let us support the anti-drug campaign for a peaceful and fulfilled life,” Giade added.
Mitchell Ofoyeju told Daily Newswatch that the suspect would be placed on counselling and may likely be charged to court for unlawful importation of cannabis.
NDLEA spokesman said the Lagos State Command of the National Drug Law Enforcement Agency in 2013 arrested 490 suspected drug traffickers comprising 439 males and 51 females. According to him, 79 offenders were convicted for drug related crimes while 128 cases are pending in court. It was gathered that a total of 9,163.963kg of narcotic drugs mainly cannabis also known as marijuana were seized from drug traffickers within the State.
Lagos State Commander, Mr Sule Aliyu who gave the breakdown of the seized drugs said that no fewer than 320 drug addicts were successfully counselled during the period under review. He said. “The seized drugs include cannabis 9,047.675kg, psychotropic substances 78.15kg, methamphetamine 33.734kg, heroin 2.703kg and cocaine 1.701kg”. 
According to Sule, the command is confronted with the challenge of cannabis use and trafficking among youths and illegal methamphetamine production laboratories.
“We are making steady progress in tackling the abuse of cannabis among youths in the State as well as tracing methamphetamine production factories in Lagos. The large cannabis seizure made in 2013 and the illegal drug factories uncovered in residential areas within Lagos require active participation of stakeholders in drug control programmes,” the Commander stated.
Last year, the Command claimed that the Lagos Command carried out community mobilisation and enlightenment efforts in 2013.
These, he said include the establishment of drug free clubs in schools, anti-drug awareness campaigns at motor parks, churches and mosques.
Speaking on the Command’s plan for 2014, Sule said that he hopes to surpass and build on past records. He also added that the proposed ban on public smoking would help in advancing the fight against cannabis abuse in the State. But with the legalisation of cannabis in Europe and America, NDLEA is faced with bigger challenges more so when they are operating with lean funds.
Meanwhile, officials of the agency have intercepted one hundred and seven (107) Citi Bank credit cards. The Automated Teller Machine cards were detected inside a luggage during the outward screening of Turkish Airline passengers to Istanbul, Turkey at the Murtala Mohammed International Airport (MMIA), Lagos.
The agency said a 36 year-old man with dual identity has been apprehended in connection with the discovered cards.
 Hamza Umar said that the suspect had two international passports bearing his photographs but with different names.
“He had a Nigerian passport with the name Funsho Oladimeji Babatunde and a Turkish passport with the name Kosar Kursat both bearing his photographs. The cards found in his luggage are 68 Citi Inters witch Master cards and 39 Citi Inters witch Visa cards”, Hamza stated.
The suspect who is a native of Iwo town in Kwara State lives in Surulere Lagos. The Ordinary National Diploma (OND) graduate at the Kwara Polytechnic told investigators that he was taking the cards to a friend in Turkey.
“My friend in Turkey called me that I should help in sending the cards to him in Istanbul, Turkey. When I collected the cards in Lagos, I kept them in my bag but during search, the officer saw the cards and took me for interrogation. I am an OND graduate of Economic at the Kwara Polytechnic,” he stated.

Ahmadu Giade, Chairman/Chief Executive of the NDLEA, had directed that the suspect be transferred to the Economic and Financial Crimes Commission (EFCC) for further investigation.
According to Giade, “preliminary investigation suggests that the suspect had unlawful possession of 107 credit cards. The financial instruments are believed to be used for fraudulent purposes since he is not an authorised agent,” Giade stated.
The NDLEA boss promised to prevent any act capable of bringing the image of the country to disrepute.

Saturday, 1 February 2014

EFCC Press Release: Man Bags 9 Years Jail Term for Attempting to Defraud Army General

Justice Fatu Riman of the Federal High Court Kano, today January 29, 2014, convicted and sentenced one Abdulkadir Mohammed to nine years imprisonment with an option of N1, 200,000 (One Million Two Hundred Thousand Naira Only) fine for offences bordering on conspiracy and forgery.

The convict was arraigned by the Economic and Financial Crimes Commission (EFCC) on a 3-count charge
for attempting to defraud a retired army General, Garba Ali of N14, 000, 000 (Fourteen million Naira in a land deal.
The accused pleaded guilty to all the three counts and was immediately convicted by Justice Riman.

On counts one and three, Abdulkadir is to serve two years imprisonment each but with an option of N350,000 (Three Hundred and Fifty Thousand Naira Only) fine while he is to serve five years imprisonment with an option of N500,000 (Five Hundred Thousand Naira) fine on count two. The sentences are to run concurrently.
Abdulkadir, a 40 year old resident of Kano is alleged to have deceived one Major General Garba Ali (Retd) under false pretence to deliver the title documents of his property to him by issuing two Fidelity Bank cheques in the sum of N14, 000, 000 (Fourteen Million Naira Only) to the General which on presentation to the bank were dishonoured as they were discovered to be forged.

EFCC Press Release: N17m Scam: EFCC ARRAIGNS BUSINESSMAN FOR DUD CHEQUE

 
The Economic and Financial Crimes Commission today arraigned a Jalingo, Taraba State-based businessman, Yusuf Isa Ahmed before Justice Filibus B. Andetur of the Taraba State High Court sitting in Jalingo on a 3 - count charge that borders on issuance of dud cheques contrary to Section 1(1)(a)(i) of Dishonoured Cheque (Offences ) CAP D11(Laws of the Federation) Act 2007.
The accused was arrested following a petition by Osychris Industries Nigeria Limited alleging that Ahmed who is the sole proprietor of Yuij Consult in Jalingo failed to fulfil his obligations in a contract to sell 230 units of Frajend motorcycles valued at N27million (twenty seven million naira)
 According to the petitioner, Yusuf was entrusted with 230 units of Frajend motorcycles worth N27, 000,000 (Twenty seven million naira) to sell and remit the proceeds to Osychris Nigeria Limited on a monthly basis over a 17 months period.
 
Yusuf allegedly remitted only N10, 357,000 (ten million three hundred and fifty-seven thousand naira only). Thereafter, he issued several cheques which were dishonoured by the bank for lack of sufficient fund in the account.
The accused pleaded not guilty to the charge and was granted bail in the sum of N1.5m. His surety is also to show evidence of ownership of a landed property within the jurisdiction.
The case was adjourned till February 20, 2014 for commencement of trial.

EFCC hammer awaits bureau de change operators ·Sets to withdraw licence · as $25.4billion laundered through bureau de change


Bureau de Change operators


Bureau de Change operators

Larmode, EFCC BOSS
Emeka Ibemere
It may no longer be business as usual for Bureau De Change operators across Nigeria and it may not be the best of times for them, too.
The Economic and Financial Crimes Commission has drawn the proverbial battle line to tackle the physical movement of cash across the nation’s borders. 
In few days from now, the EFCC searchlights are to be beamed on the operators of Bureau De Change.
Ibrahim Lamorde on Monday, February 27, 2014 while delivering a keynote address at a one-day sensitization workshop organized for Bureau De Change Operators by the Commission through the Nigerian Financial Intelligence Unit (NFIU) at the EFCC Academy, Karu, Abuja warned the financial operators to be cautious in their dealings or face the wrath of the law.
Lamorde charged the operators of bureau de change to carry out their businesses within the ambit of the law and in line with international best practices or risk prosecution and loss of their operating licenses.
The Executive Chairman of the EFCC expressed displeasure with the role of the operators in the physical movement of cash across the nation’s borders. According to Lamorde, about $25.4billion was moved out of the country through cross border physical movement of cash and financial instruments between 2009 and 2013.
 "While this figure may not necessarily be indicative of the proceed of crime, it does however show the Anti- Money Laundering (AML) and Combating the  Financing of Terrorism (CFT) vulnerabilities associated with cash movements," Lamorde stressed.
The EFCC boss outlined some of the objectives of the workshop to include educating the BDC on the AML/CFT architecture, the reporting obligations required from them under the law, the sanctions regime applicable and the adverse macro- economic consequences of a lax AML/CFT structure. He enjoined their leadership to identify and weed out unprofessional operators amongst them who render services without the knowledge of the relevant laws.
Lamorde warned that while the action of the Central Bank of Nigeria (CBN) in withdrawing operating licenses of 236 operators across Nigeria was administrative in nature, the involvement of EFCC in the investigation of financial crimes involved will lead to the prosecution of the bureau de change (BDC), and their accomplices.
In his own presentation, the Director, Trade and Exchange Department of the Central Bank of Nigeria, Batari Musa represented by A.S Jubril, examined the evolution of the BDC operation in Nigeria and stressed that the CBN was empowered to appoint banks and any other non-banking corporate organization as authorized buyer of foreign exchange.
Batari, who gave a detailed operating guidelines  of the apex bank's role in the workings of the BDC stated that the extant operating laws were adequate for anyone wishing to do genuine business and that appropriate sanctions must be meted out to erring BDC if compliance is to be enforced.
The President of the Bureau de Change Operators of Nigeria, Aminu Gwadabe commended EFCC for organising the workshop. He said what was needed was adequate synergy between the operators and the regulators.  He explained that his organisation would do everything possible to ensure that its members comply with the existing laws guiding their operations.
However, our investigation revealed that apart from the bureau de change operators, another conduit pipe through which money is being laundered physically to other countries are through the activities of the courier service organizations. A competent financial expert stated that Courier company operators in Nigeria are guilty of money laundering. According to our source, huge foreign currencies are being ferried out of the shores of Nigeria using Courier companies. The financial stakeholder urged the Commission to also focus on the Courier companies and equally organised the same seminar for the operators of the Courier companies.
Meanwhile, Lamorde has called for collaboration between the anti-graft agency and the Association of Stock broking Houses of Nigeria (ASHON), to rid the capital market of incidence of money laundering, fraud and imposters.
Lamorde made this call when the executive members of ASHON paid him a courtesy visit at the Commission’s head office, Abuja, last week.
The EFCC boss said he was concerned about how proceeds of crime were invested in the capital market and called on the association to be vigilant and notify the Commission of suspicious transactions, especially when the so called politically exposed person invest heavily in securities for under aged dependants.
He also charged the association to engage in sensitization and enlightenment campaign so that Nigerians could decipher a genuine stockbroker from a quack.
“People find it difficult to identify the real brokers and if there are imposters you know of; that you are finding difficult to get let us know,” he said.
The EFCC chairman called on the ASHON members to tackle the problem of unclaimed dividends and the negative perception about the capital market.
“The economy strives well if the capital market is doing very well and the integrity of the capital market depends on the brokers”.
On his own reaction, Emeka Madubuike, who led the 4-man delegation, thanked the chairman for making out time to receive them.
He explained that the association was formed in 2006, to protect the interest of the members; ensure that businesses were done the proper way; reach out to other stakeholders within the economy involved in stock business and advocacy. He solicited for the support of the Commission to tackle fraud and other related crimes in the industry.
“Since the EFCC is interested in money laundering issues, it is pertinent that both organization work out modalities to combat it,” Madubuike said. He called for the organization of a workshop and training programme for both organizations which, according to him, would create better understanding of how the market works.
Aside the executive chairman, other management staff who received the visitors include Olaolu Adegbite, Director of Operations; Bolaji Salami, Director, Organisational Support; Chile Okoroma, Director, legal and prosecution; Bukar Abba, Director, Finance and Account; Mohammed Wakili, Director, Department of Internal Affairs and Francis Usani, Ag. Director NFIU.
The Commission on Wednesday 22 January, 2014 arraigned the trio of Onoshride Usen, Babangida Bello and Nurah Mohammed before Justice A. M. Liman of the Federal High Court, Benin on a 2-count charge bordering on conspiracy and illegal dealing in Petroleum product. 
When the charge was read to the accused persons they pleaded not guilty.
One of the charges read, “that you Onoshride Usen, Babangida Bello and Nurah Mohammed on or about the 22nd day of October, 2013 along Ahor Benin -Lagos expressway, Uhunmwode Local Government Area, Edo State, within the Jurisdiction of this Honourable Court without appropriate license did deal in Petroleum Product to wit, 33,000 litres of substance suspected to be Automotive Gas Oil(AGO) conveyed in a white DAF truck with Registration number XZ 127 APP for sale and thereby committed an offence contrary to section 1 (7) (a) of the Miscellaneous Offences Act CAP M17 of the Revised Edition (Laws of the Federation of Nigeria) Act 2007 and Punishable under section 1 (17) of the same Act”.
It would be recalled that the accused persons were arrested sometimes in October 2013 at Ahor Benin/Lagos Express way, Uhunmwode LGA of Edo by men of the Joint Task Force, 4 Brigade of the Nigerian Army with over 33,000 litres of Illegal Petroleum Product in a DAF truck with Lagos registration number XZ 127 APP.
 Justice Liman granted the accused bail in the sum of One Million Naira (N1, 000,000.00) and one surety each in like sum. The surety must be resident and own a landed property within the jurisdiction and it must be verified by the registrar of the court.
The case has been adjourned to the 5th of March, 2014 for commencements of trial.
However, EFCC on January 23, 2014 arraigned one Mohammed Yusuf before Justice Farouq Lawal of the Kano State High Court on a two count charge which borders on issuance of dud cheque.
The accused person who is the managing director/chief executive officer of Yusmed Oil and Gas was alleged to have converted the sum of N47, 601,000,000 out of the N118, 080, 000 given to him by the complainant, one Bashir Aminu Sale of AMSALCO Industry Limited for the supply of automotive gas oil.
It was gathered that the accused person failed to make full supply of the product as required.

In the process of attempting to make a refund, the accused issued two cheques for the sum of N10, 000, 000 (Ten Million Naira Only) each to the complainant which were returned unpaid for lack of sufficient fund in the account.

One of the  charges read: “that you Mohammed Yusuf and Yusmed Oil and Gas Limited on or about the 29th day of January, 2012 in Kano within the judicial division of Kano State High Court issued a Guaranty Trust Bank Cheque with serial number 00000177 dated 29th January, 2012 for the sum of N10, 000, 000 (Ten Million Naira Only) to Amsalco Industry Limited which was presented and returned unpaid on the ground that no sufficient fund were standing to the credit of the drawer as at 10th May, 2012 the date it was presented and you thereby committed an offence contrary to section 1(1)(a) and punishable under section (1)(1)(b)(i) of the Dishonoured Cheque (Offences) Act, Laws of the Federation 2004”
The accused pleaded not guilty to the charge when it was read to him.

Counsel to the prosecution, M.M Gambo asked the court to fix a date for hearing based on the plea of the accused.
Justice Lawal adjourned the case to 31st January, 2014 and ordered that the accused person be remanded in EFCC custody.
Before now, money laundering suspects have been transacting their illegal business using Credit Institutions, Credit unions, electronic money institutions, retail credit firms, Moneylenders and Insurance undertakings and insurance intermediaries. Also, their other means included going through investment business firms, collective investment schemes, funds and fund service providers known as Bureau de Change and money transmission businesses.
It was  also discovered that their mechanism involves any entities, regardless of regulatory status engaged in taking deposits, lending, leasing payment services as defined in Directive 2007/64/EC, issuing or administering means of payment providing guarantees, trading in money market instruments, foreign exchange futures and options, exchange rate instruments or transferable securities, participating in securities issues, advising on capital structure, or industrial strategy or advising on or providing services relating to mergers and the purchase of undertakings, money broking, portfolio management and advice, safekeeping and administration of securities, safe custody services and issuing electronic money.
But these old ways seem to have been dropped by the launderers who have devised raw method by carrying the cash in sacks and ferrying them out through the airports using the bureau de change operators
Reports say from January to 2013 January, over $800million was intercepted by the various security agencies, including the EFCC, Nigerian Custom Services, Nigerian Immigration Services, Directorate of State Security (DSS), and National Drug Law Enforcement Agency (NDLEA), at the nation’s major Airports and on land borders.
Murtala Mohammed International Airport, Nnamdi Azikiwe Airport Abuja and Kano Airports were reported to the most notorious routes through which the alleged criminals used to courier their huge exploits.
In all the cases, bureau de change operators were named in the deal.
It would also be recalled that the Nigeria Customs Service on April 2013 arrested a Hong Kong-bound passenger at Murtala Mohammed International Airport, Lagos, with $767,500.
The Customs Command at the airport said the passenger was arrested while boarding Emirates flight number EK782 to Hong Kong, via Dubai.
It was gathered that the passenger declared the amount on the prescribed forms CDF1A and CDF1B, but could not explain satisfactorily the source of the money. The suspect was observed to be a frequent traveller.
“He travelled between April 27 and Sept. 15, 2012 with $1.3million, which he took to Hong Kong. Also in Nov. 3, 2012, the suspect travelled with $10,000 to China and in January 10, 2013, he was caught trying to smuggle out $767,500 to Hong Kong.
Last year, the EFCC said close to $100million was seized from travellers at the airports, trying to smuggle money abroad.


The Commission arrested two suspects over an attempt to smuggle more than $238,858 (two hundred and thirty eight thousand, eight hundred and fifty eight United States Dollars) out of the country through the Nnamdi Azikiwe International Airport, Abuja. Investigation shows that with intensive crackdown on money launderers and their cohorts in the banking industry, laundering scams suspects resulted into recruitment of some bureau de change businessmen to be taking the money out in bulk cash after settling their ways at the airports.
November 7, 2012, one Abdulrasheed Ibrahim was nabbed as he prepared to board a Dubai; the United Arab Emirates bound Ethiopian Airline.
A total of $188,858 was found on him. He had declared the sum of forty five thousand USD ($45,000), only for a search on him to reveal additional $143, 858.
Further search reveal that he was carrying forty British Pounds and 5753grams of solid gold worth thirty four million five hundred and eighteen thousand naira (N34, 518,000).
Hyginus Ezedimbu was also apprehended at the Nnamdi Azikiwe International Airport on November 3, 2012 as he prepared to board an Ethiopian Airline on his way to China.
 He was caught with $50,000 but he declared $49,971. Apart from under- declaring the money in his possession, Ezedimbu could also not explain the ownership of the money, nor was he able to produce the receipt with which he purportedly purchased the forex from a Bureau De Change.
Musa Adamu, operator of Majia Bureau de Change, Abuja, who purportedly sold the currency to Ezedimbu was questioned even as the suspect was later released on administrative bail, pending the conclusion of investigation.
This year, there was similar arrests at two of the nation’s other major gateway, the Murtala Mohammed International Airport, Lagos and the Mallam Aminu Kano Airport, Kano.
 Abubakar Tijani Sheriff, who has since been convicted by a Federal High Court in Lagos, was also arrested on September 27, 2012 at the Murtala Mohammed International Airport en route Dubai, United Arab Emirates for attempting to smuggle $7million out of the country.
When he was arrested, he declared that he had only $4.5million on him but thorough search showed that he was actually carrying $7,049,444.
That was not all, within that 2012, a Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Friday, November 23, 2012 convicted a bulk cash courier arraigned by the EFCC, and ordered him to forfeit 25% of the $286,400.00(Two Hundred and Eighty Six Thousand, Four Hundred United States Dollars) not declared to the security agencies before he was arrested at the Murtala Mohammed International Airport, Lagos.
The convict, Nkem Sebastian was apprehended by the anti-graft agency for attempting to smuggle $286,000 out of the country.
He was arrested as he prepared to board a plane for Dubai, the United Emirates en route China. The courier, Ikem Sebastian Okechukwu, was intercepted by operatives of the EFCC, on  Saturday, 29 September, 2012  while  carrying $286,400.00( Two Hundred and Eighty  Six  Thousand Four Hundred United States Dollars) at the Murtala Mohammed International Airport , Lagos  on his way to Dubai , United Arab Emirates . He only declared the sum of $225,900.00(Two Hundred and Twenty Five Thousand, Nine Hundred United States Dollars) to the Nigerian Customs Service.

When the money was discovered, Sebastian disclosed that he had only $200,000 on him. But a search revealed that he was actually carrying $286,000.
On Sunday, September 30, 2012 operatives of the Commission arrested one Alhaji Tasiu Ilu Kura, a businessman with $700,000 (about N112m) at the Mallam Aminu Kano International Airport, Kano. The suspect who hails from Kura Local Government in Kano State, was arrested en route Dubai, United Arab Emirates.
Reports say non declaring cash at entry and exit points in the country are criminal offence and the person making the declaration risk losing 25 percent of the money not declared or a two year jail term or both.
Justice Okeke convicted the accused person as charged.  He ruled that based on the provisions of Section 2(5) of the  Money Laundering Prohibition Act 2011, the  accused person should forfeit 25 percent of the undeclared sum which is  $60,500 (Sixty Thousand Five Hundred United States Dollars) to the Federal Government of Nigeria. 
As that wasn’t enough, Justice Okechukwu Okeke on Wednesday, 14 November, 2012 convicted another two bulk cash couriers arraigned by the EFCC and ordered them to forfeit 25% of the $1.4million (One Million, Four Hundred Thousand United States Dollars) not declared to the security agencies before they were arrested by operatives of the EFCC at the Murtala Mohammed International Airport, Lagos. 
 The couriers: Adetula Akinyele, a security guard with the Federal Airports Authority of Nigeria, FAAN; Ifeanyi Uramah and Emmanuel Nnanna were intercepted by operatives of the EFCC on Saturday, 21 October, 2012 with $1.4million at the Murtala Mohammed International Airport, Lagos.
They were arraigned on Wednesday, November 14, 2012 on a four count charge of conspiracy to transport the said amount of money out of Nigeria through the Murtala Mohammed International Airport, Lagos, without declaring it to the Nigerian Customs Service as required by Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act cap F34 Laws of the Federation of Nigeria, 2004 and Sections 2(3) and 18(a) of the Money Laundering (Prohibition) Act, 2011.