The United Kingdom has returned the sum of $100,000 confiscated by airport security from Nigerian businessman, Nasiru Danu, after a court gave judgment in his favour in a confiscation suit.
According to Premium Times, court documents and banking details showed that the money was paid with interest that accrued in the last one year as ordered by a magistrate court on September 7.
Mr Danu was reportedly intercepted by officials of the United Kingdom Border Force and Immigration officials on arrival at the London airport on September 13, 2019 after his then newly-acquired Maltese passport with which he travelled there turned out to be fake.
The businessman, PREMIUM TIMES gathered, was duped of $35,000 by a ‘travel agency’ which offered to help him obtain a Maltese passport. Unknown to him the passport delivered to him by the agency was fake.
On returning to Nigeria, Mr Danu petitioned the State Security Service (SSS) over the passport fraud and his resultant arrest and deportation from the UK.
The SSS later referred the case to the Economic and Financial Crimes Commission (EFCC) which is now pressing charges against one Rabbi Okpara.