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Home Security NDLEA Intercepts Foreign Currency Smugglers
  • Security

NDLEA Intercepts Foreign Currency Smugglers

By
Jonah Achema
-
May 25, 2019
NDLEA officials
NDLEA officials

NDLEA Intercepts Foreign Currency Smugglers
National Drug Law Enforcement Agency, NDLEA, Nnamdi Azikiwe International Airport Special Area Command has intercepted two currency smugglers at the Airport in Abuja.

The suspects, Obasi Derek Chidi who hails from Enugu State and Nebo Obunmneme Lloyd from Abia State were apprehended as they arrived the airport aboard an Ethiopian Airline Flight 911, connecting from Tel Aviv, Israel. They were arrested with various sums of hard currencies neatly concealed in their travelling bags which they failed to declare at Ben Gurion Airport in Israel or upon arrival at Nnamdi Azikiwe International Airport, Abuja.

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Upon intensive search by officers and men of NDLEA, Lloyd was found with the sum of Three Hundred and Seventy One Thousand Two Hundred and Three Dollars ($371, 203), Twenty Thousand Euro (20, 000 Euro) and 20 Shekels while Chidi was found with Three Hundred and Eighteen Thousand Dollars ($318, 000).

According to Alhaji Hamisu Lawan, Commander, NDLEA NAIA, preliminary investigation indicated that the money was to be delivered to a recipient in Abuja who they claimed was expected to disburse same to supposed beneficiaries. “So far, the couriers could not give account of the source and purpose of the money”, he maintained, adding that the money was neither declared before take-off in Israel nor upon their arrival in Nigeria. He said the challenging security situation in the country called for vigilance in all areas.

He said the suspects and monetary exhibits have been transferred to the appropriate government agency for further investigation.

Jonah Achema, ACN
Principal Staff Officer, Public Affairs

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  • Obasi Derek Chidi
  • smugglers
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Jonah Achema
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Security Chiefs, Editors, 'Off-the-Record' and Other Confidential RulesCustoms Intercepts Undeclared N653m in Foreign Currency at Kano Airport, Arrests SuspectsNIPR Signs MoU for PR and Leadership Varsity, Nasarawa Govt Approves Land, ScholarshipsNAF Inaugurates Civilian Harm Mitigation Board to Boost Public TrustChina Backs Nigeria’s Anti-Cybercrime War, Cautions Citizens Against Internet FraudJAMB, Stakeholders Approve 150 as Minimum Score for Varsity Entry, 100 for Polytechnics, CollegesBanditry: Troops rescue 6 victims, recover rustled cattle in KebbiPolice Nab Dreaded Cult Leader Linked to Murders, Abductions in AnambraBar Everestus Ugwuowo Suspended from Legal Practice for Five Years Over N29m Property ScamIn Niger, 40 Women, Children Rescued from Boko Haram After Months in Captivity"No Pay, No Work": ASUU Orders Members to Commence Nationwide StrikeFrom Lake Chad to the Atlantic: The Nigerian Navy’s Rise as a Force for National and Continental Stability By Musa IlallahNPF Champions Regional Security Collaboration as IGP Attends 13th AFRIPOL Meeting in AlgeriaNigeria Customs Takes Anti-Money Laundering Fight to the SkiesWhat Life Really Looks Like for Nigerians Battling Sickle Cell, By Hafsat Ibrahim
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