Sunday, 13 January 2013

15 Million Hidden Under The Car Seat

15 Million Naira was hidden under the seat of a Honda Academy  with Reg Number ABUJA ABJ 602 AE as they were entering the country. It was said that they could be Financial agent of a Bureau De Change operator but they took the bush part into Nigeria to evade scanning machines of Customs Service at Jibia International Boarder.
According to the Customs, they have violated the Money Laundering (Prohibition) Act 2011 and they contravened the customs and eccise Management act (CEMA)2004 and also the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act.

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