The US Customs and Border Control officer, Mr. Steve Sapp, said in his office yesterday that the fraud suspect
who was on his way from London to attend the last convention of Akwa Ibom indigenes in America which
was held at the Marriot Hotel, Washington, DC, was not prosecuted because he was seen as a first offender,
stressing that the US laws did not allow the Customs and Border Agency to prosecute first time money laundering
offenders like him.
The official added that the earlier electronic mail sent from the agency which had claimed that $82, 000 was seized from
Honourable Ntuen at the BWI airport, Baltimore on the 15th August, 2013 was inaccurate, noting the exact amount got
from him was $44,783 with some British Pounds and Nigerian currencies.
He said more searchlight would be beamed on all Nigerians at all American airports in order to ensure that public funds
are no longer laundered.
No comments:
Post a Comment