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Monday, 19 August 2013
Hon Nse Ntuen Chairman, Essien Udim LGA reportedly Arrested in USA over Money Laundering
Hon Nse Ntuen Chairman,
Essien Udim LGA reportedly Arrested in
USA over Money Laundering
The Maryland State Police Department,
USA on Sunday morning confirmed the
arrest of the Executive Chairman of Essien
Udim Local Government Area of Akwa
Ibom State, Mr. Nse Ntuen, for smuggling
$82,000 into the United States without
declaring it
with the Customs officials both in Nigeria
and the US.
Nse Ntuen, who is also the Chairman of
the Akwa Ibom State Association of Local
Governments of Nigeria (ALGON), was on
Friday arrested by operatives of the
Maryland State Police Department at the
BWI International Airport, Baltimore.
It was reportedly gathered that Hon. Nse
Ntuen accepted that he truly smuggled the
money into the USA with the aim to use it
as donations at the just-concluded Annual
International Convention of the Akwa
Ibom Indigenes in the United States and
Canada which was held at the Marriot
Hotel in Washington, DC.
The suspect was later made to write and
sign a statement where he accepted that
he brought in items which he failed to
declared to both the Nigrian and United
States Custom agencies.
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