Money Launderers Specialized In ‘Swallowing Dollars’ Arrested By NDLEA

Money Launderers Arrested By The NDLEA-OnoBello

Six suspects believed to be members of a money laundering syndicate were arrested by the National Drug Law Enforcement Agency (NDLEA) for attempting to export 156, 000 USD (about 32 million NGN) to Brazil.

The suspects allegedly specialize in swallowing cleverly concealed dollar bills for export but this time, they were apprehended by the enforcement agency before they could succeed on this attempt.

The arrest was made at the Excel Oriental Hotel, along the Airport road in Lagos of the six man gang which included a bureau de change operator named Kingsley Nwokenta. Others are; Augustine Onwuasoanya, 54, and Christian Okoli, 35, both based in Brazil; Uzoma Ezenwa, 33, a hotel manager; Ikenna Ezenwa; and Emmanuel Nwokenta.

 

 

 

 

 

 

 

 

 

 

 

 


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