The Economic and Financial Crimes Commission (EFCC) on Friday said its operatives had arrested two men with the sum of $2.8m suspected to be laundered funds.
The men, Ighoh Augustine and Ezekwe Emmanuel, allegedly working for a company: Bankers Warehouse, were arrested at the Akanu Ibiam International Airport in Enugu on their way to Lagos.
“The suspects, namely Ighoh Augustine and Ezekwe Emmanuel, allegedly working for a company: Bankers Warehouse, were nabbed based on intelligence report.
A statement by the Acting Head, Media and Publicity, Tony Orilade, said the men who are currently being investigated would be charged to court if found culpable of money laundering offences.
“The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million, Eight Hundred Thousand United State Dollars), from two people, suspected to be money launderers, at Akanu Ibiam International Airport, Enugu.
“Upon their arrests, they were caught with consignments of two suitcases, containing $1.4 million each, totalling $2.8 million, at the departure lounge of the airport while about to board an Arik Air evening flight to Lagos”, part of the statement read.
However Orilade stated that the defendants during interrogation, confessed that they had been in the business of conveying cash for “some notable banks”, for over six years and were in the process of doing same for Union Bank Plc, located at New Market, Onitsha, Anambra State, when they were caught.
According to the statement, this is the fourth time the defendants said they had engaged in the act this year.
“They are presently giving useful information to operatives of the Commission, and will be charged to court soon”, he said.