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Bala Muazu has been Arrested In Nairobi With $880K and €60K

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Bala Muazu
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How Nigerian Bala Muazu Was Arrested In Nairobi With $880K, €60K

News Online reports that a Nigerian distinguished as Bala Muazu has been captured at the Jomo Kenyatta Airport with a great many dollars and Euro reserved inside his baggage.

Kenyan authorities said the pack contained $ 880,000, 63,000 Nigerian Naira, and 60,000 euros

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Bala was seized while traveling to get onto another trip to Dubai, viewed as the tax evasion capital of the world.

Check Out =>  Police Sergeant Arrested For Robbery In Port Harcourt

He showed up in Nairobi on a Kenya Airways departure from Lagos on 4 December.

Kenya’s Assets Recovery Agency (ARA) held onto the money which was given to air terminal experts for supervision after the suspect neglected to give archives that permitted him to convey quite a gigantic measure of cash.

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The office speculated him to be a tax criminal as Section 12 (1) of the Proceeds of Crime and Anti-Money Laundering Act requires an individual to pronounce any sum above $10,000 (Ksh 1 million).

Investigators contended that he might have moved cash to banks in the Middle East instead of going with money.

Check Out =>  Police Sergeant Arrested For Robbery In Port Harcourt

In any case, Bala guaranteed the cash was for authentic business.

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