Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) in Ikoyi Lagos have commenced investigations of two travelers arrested by operatives of the Federal Airports Authority of Nigeria (FAAN) for allegedly failing to declare the sums of $6,180,000 and £53,415 cash in their possession.
Mamud Nasidi and Yahaya Nasidi were intercepted during a routine check yesterday at the Murtala Muhammed International Airport, Ikeja, Lagos.
Upon arrest, the suspects, who were scheduled to travel to Abuja, after arriving the country from Dubai en-route Addis Ababa, were immediately handed over to the Department of State Services which subsequently handed them over to the commission for further investigations and prosecution.
Also found on the suspects were three mobile phones.
EFCC spokesman Dele Oyewale said the suspects and the exhibits were received by CSE Margaret Lamai on behalf of the acting Zonal Director, Lagos Zonal Directorate 2, EFCC, Assistant Commander of the EFCC, ACE1 Ahmed Ghali.
