man at Jomo Kenyatta International Airport (JKIA) to be deposited at Central Bank of Kenya pending money laundering investigations.

Mauzu Bala was arrested on Friday, December 4, with USD 880,000, 60,000 euros and N63,000 (N454,303,000 all together), stacked in his handbag while heading to Dubai.

Directorate of Criminal Investigations - DCI, confirmed the latest development in a statement on Wednesday.

"The High Court has ordered over Ksh 100 million that was confiscated from a foreigner by detectives based at JKIA to be deposited at CBK pending money laundering investigations," the statement reads.

"The foreign national who was heading to Dubai from Nigeria was in possession of USD 880,000, 60,000 Euros and 63,000 Naira. To enable investigate the matter, DCI Transnational Organized Crime Detectives (TOCU) are working with the Asset Recovery Agency (ARA).The seized cash is believed to be from International Criminal Cartel."

The Assets Recovery Agency (ARA) had sought court orders to freeze over Sh100 million seized from Bala at JKIA. Read more from source website below.

Source : https://yawabase.com/money-laundering-nigeria-man-caught-with-a-whooping-sum-of-n454-million-cash-at-jomo-kenyatta-international-airport/

FTC
no be today o!!!

Nawaooo

where is criminal face?

With the rate of money laundering going on across the country certainly Nigeria have no better future.

Yeah.

"Let's invest the money into our economy while we investigate"

mulerogold:
where is criminal face?

Innocent until proven guilty.

He's most likely a Northern ( no disrespect)

Somehow they were able to bypass Immigration officials at Nigerian airports. It seems Flora Shaw and Lord Lugard placed a curse that Nigerian government institutions will continue to be a disgrace worldwide.

this hw these ppl launder our money while the poor masses wonder about hungry ,I pray God punish all of them,his jst a messenger look for his master

You wonder how he able to boycott the Nigerian immigration service tho, but this is a nation where almost everything goes. Na we be your best plug for everything sexual enhancement tho

Karlovich:
Somehow they were able to bypass Immigration officials at Nigerian airports. It seems Flora Shaw and Lord Lugard placed a curse that Nigerian government institutions will continue to be a disgrace worldwide.

Just hold #200 at hand when you get to our airport and you will pass every check with ease.

The last time I was in MMIA, I told my cousin it is very easy to move drugs in Nigerian airport. The customs will even help you and carry your load if you grease their arm well.

With the rate of money laundering going on across the country certainly Nigeria have no better future.

Macphenson:


Just hold #200 at hand when you get to our airport and you will pass every check with ease.

The last time I was in MMIA, I told my cousin it is very easy to move drugs in Nigerian airport. The customs will even help you and carry your load if you grease their arm well.

It's really sickening.

Karlovich:
Somehow they were able to bypass Immigration officials at Nigerian airports. It seems Flora Shaw and Lord Lugard placed a curse that Nigerian government institutions will continue to be a disgrace worldwide.

It took another country to burst the alleged money launderer. Such a Shame!

These kenyan thieves and bastards will never release that money again , Kenyans are not different from Nigerians they reek of corruption

suremanpatriot:
this hw these ppl launder our money while the poor masses wonder about hungry ,I pray God punish all of them,his jst a messenger look for his master

it it the "poor masses" that defend these criminals ahen u meet them online. May God purge and save this nation.

wey d face

A wise thief would have converted it to crypto currency but it seems God keep taking away their wisdom and thinking ability in other for them to be apprehended.

Cc lalasticlala

Mention his name let see

God help us

z

Nice Thread

Okay

'A Nigerian man' don be like tortoise we no dey komot story.

Damnnn niggarrrr
Isoright ....
The guy nor fit use bitcoin