Operatives of the of the National Drug
Law Enforcement Agency, NDLEA, yesterday arrested a Bureau De Change operator
and five other suspected money laundering syndicate for swallowing
$156,000 (N31, 083, 000.00) at Excel Oriental Hotel along Airport Road,
Lagos. The six suspects were arrested in the hotel while they were busy
swallowing the large sums of money with the intention of exporting $156,000 to
Brazil. Speaking on the arrest, the chairman of NDLEA, Ahmadu Giade,
said the six suspected members of the group, including a Bureau de Change
operator, had been apprehended in connection with swallowing $156,000 according
to Vanguard.
Alhaji Giade further pointed out that the
agency would track down suspected drug traffickers and currency
launderers in a bid to rid the society of crimes. According to him,
operators of bureau de change who fail to work within the confines of the law
establishing them shall be severely sanctioned.
Meanwhile, NDLEA Commander, Joint Task
Force, JTF, Mr. Adeniyi Muyiwa, gave the names of the suspects as
Nwokenta Kingsley, 37, a Bureau de change operator, also known as Buchito;
Onwuasoanya Augustine Chukwuemeka, 54, who lives in Brazil and Christian Okoli
Ifor, 35, based in Brazil. Others are Nwokenta Emmanuel Maduakolam, 31;
Ezenwa Ikenna, 28, a specialist in wrapping; and Ezenwa Uzoma, a 33-year-old
hotel manager.
He stressed that an interim investigation
report by the anti-narcotics agency revealed that Mr. Nwokenta Kingsley,
a.k.a Buchito was the brain behind the suspected criminal
act. According to Mr. Muyiwa, Mr. Kingsley allegedly supplied
$120,000 to be swallowed and illicitly exported to Brazil. He said: “Onwuasoanya Augustine
Chukwuemeka swallowed 74 wraps of dollars amounting to one hundred and eleven
thousand ($111,000). Christian Okoli Ifor who resides in Brazil had forty-five
thousand dollars which he wanted to swallow.
No comments:
Post a Comment