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
Bala was seized while traveling to get onto another trip to Dubai, viewed as the tax evasion capital of the world.
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.
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.
In any case, Bala guaranteed the cash was for authentic business.
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