Thursday 3 September 2015

Suspected Nigerian Money Launderer Arrested With N1Bn Cash In Niger

The police in neighbouring Niger Republic have arrested a Nigerian
carrying 4.6m Euros (N1.05bn) in cash. The man was arrested at the
Diori Hamani Airport in Niamey, the capital of Niger, en route Dubai
in the United Arab Emirate.

Punch reports that, the Nigerien police said they suspected that the
man was fleeing with the money in order to avoid being caught by the
administration of President Muhammadu Buhari, who has been prosecuting
an anti-corruption campaign since assumption of office on May 29.

They also expressed worry that there had been an upsurge in the number
of Nigerians trafficking huge sums of money in cash through the
neighbouring country.

The police in Niger are already working on the suspicion that the
money traffickers have accomplices in the country.The arrest of the
Nigerian has been a big news item in the Nigerien newspapers and
television stations.

Curiously the authorities here on Wednesday claimed ignorance of the
money seizure in the neighbouring country though the Customs officers
in Niger were already kicking against repatriating the cash to
Nigeria.

A media report in Niger on Saturday said the National Union of Customs
Officers at a press briefing "denounced the request of the Nigerian
authorities" to return the seized money.

The Customs official said there had been several similar seizures in
Niamey from people trafficking money from Nigeria, putting the amount
that had been so seized in several billions of naira.

They said the seized money had been mainly in dollars, euros and
pounds sterling, asking the Niger authorities to allow the Customs
officials to do their job without interference.

When contacted, the Senior Special Adviser to the President on Media
and Publicity, Mr. Femi Adesina, said he could not speak on the
development because his brief was to speak for the President.
He therefore referred one of our correspondents to the Ministry of
Foreign Affairs.

"I speak for the President. On this kind of issues, I will advice that
you speak with the Ministry of Foreign Affairs," he said.

At the Ministry of Foreign Affairs, the officials denied knowledge of
the seizure in Niger Republic. The ministry's spokesperson, Ogbole
Ahmedu-Ode, said the ministry had not received official communication
on the arrest of any Nigerian.
"I am hearing about this incident for the first time from you, we have
not received any communication on the matter from any quarters," he
said over the telephone..
The Nigerien embassy in Abuja could not be reached for comment on
Wednesday as calls to the mission's phone lines failed to connect.
The spokesman for the Nigerian Customs Service, Mr Wale Adeniyi could
not be reached for comments as text message and repeated calls made to
his mobile line were not replied as of the time (8.30pm) of filling
this report.art investigating because the Customs in Niger don't
report directly to us in Nigeria."

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