MONEY LAUNDERING :- Akwa Ibom LG Chairman Arrested For Smuggling $82,000 Into USA After $5,000 Declaration

The Maryland State Police Department, USA, yesterday, Sunday morning confirmed the arrest of the Executive Chairman of Udim Local Government in Akwa Ibom and the Chairman of Akwa Ibom State Association of Local Governments of Nigeria, 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, was arrested on Friday by operatives of the Maryland State Police Department at the BWI International Airport, Baltimore. According to the Police, he declared only $5,000 before the rest of the money was found in his bag.

He later admitted he truly smuggled the money into the country 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 on saturday. He was later released after 5 hours in custody and the money seized.