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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2015-04-10      浏览次数:911次
Nigeria: NDLEA Quizzes South African Lady for Alleged Money Laundering

Fri, Apr 10, 2015

http://allafrica.com/stories/201504100057.html

A 39-year-old South African lady is under interrogation by the National Drug Law Enforcement Agency (NDLEA) for alleged money laundering.

 

The suspect, Nosisi Pam Nqgula was intercepted at the Murtala Muhammed International Airport (MMIA) Lagos with 373,725 dollars (#73, 835, 00) and 2,120 Euros (#453,681) concealed inside five packs of oats.

 

A statement signed by the Head, Public Affairs of NDLEA, Ofoyeju Mitchell said the money was detected during an inward screening of passengers on a South African airline flight from Johannesburg.

 

According to the statement, NDLEA commander at the Lagos Airport, Mr. Hamza Umar said it is a suspected case of money laundering and that the mode of concealment presents reasonable grounds for money laundering.

 

"The refusal to declare the money and the manner of concealment were criminal and that the case is being investigated to establish possible link with drug trafficking,"

 

In her statement, Nqgula who works in a cosmetic shop said that the bag containing the money was given to her by a Nigerian in South Africa.

 

"I live in Johannesburg, South Africa. I was given a bag by a Nigerian to deliver to one Damian Akamelu. During examination of my bags at the Lagos airport, the money was found inside packs of oats," she said. However, two Nigerians, Damian Akamelus and Prophet Cyprian Chigere are said to be under interrogation in connection with the seized money. The NDLEA Chairman/Chief Executive Ahmadu Giade who commended the officers said he has directed that the case be investigated to ascertain the source of the money.

 

According to the statement, Officials of the South Africa Embassy are in touch with the suspect.