A passenger, identified as Yusuf Taofeeq Olanrewaju, with passport number A03758685 was arrested with $767,500 while trying to board an Emirates Airlines flight to Hong Kong via Dubai through the E-wing of the airport.
He was handed over to the Economic and Financial Crimes Commission for further investigation since he could not explain satisfactorily the source of the money.
Investigations by Customs showed that the passenger was observed to be a frequent traveler.
It was gathered that upon investigation, the passenger, Yusuf Taofeeq Olarewaju was noted as a frequent traveller with currency as follows: on April 27, 2012, $182,000,which he took to Hong Kong. On May, 26, 2012, he travelled with $280,000 to Hong Kong. On July, 21, 2012, he travelled with $395,000 to Hong Kong. On September 15, 2012, he travelled with $525,000 to Hong Kong.
“On November 3, 2012, he travelled with $10,000 to China. And this present case, January, 10, 2013, $767,500 to Hong Kong.
AND THEY SAY THERE IS NO MONEY IN NIGERIA.
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