Showing posts with label #$60K. Show all posts
Showing posts with label #$60K. Show all posts

Monday, 16 December 2013

DUBAI $60K: ALHAJI IS A LIAR AND COURIERS FAKE DOLLARS INTO DUBAI!

I NEVER STOLE $60K USD FROM DUBAI - MARYAM TEMITOPE KAZEEM

The government of UAE, will be happy to know that there is booming trade in fake Dollars in Dubai. The expose was given by the lady alleged to have stolen $60k in Dubai by an Alhaji. It is a clear case of bad business gone awry!! http://www.lamzat.com/2013/12/photo-lagos-babe-held-in-theft-of-60k.html

Well, remember when this story hit the press, we made our reservations known about the suspicious circumstances surrounding this rigmarole. Seems we have been proved right as the lady accused of theft has responded in an interview with POD DESK below. She revealed shocking facts about the actual circumstances surrounding the money laundering incident. Please read on!



1. May we know you?
My name is Maryam I am based here in Lagos

2. Tell us your relationship with Adam?
Alhaji Adam is my agent in Dubai that secures my visa whenever I want to travel to Dubai my mum has a shop here in Lagos she doesn't travel any more so I do the travelling for her.

3. Can you tell us how you got involved in this 60,00usd saga?
First of all I want to make it clear that I did not steal any money not to talk of 60,000usd. Alhaji Adam is my agent who has a business here in Lagos one day he called me to help him bring N70m (400,000usd) which I obliged him and I took the money to Dubai for him.

4. I want to be clear here Miriam are you saying you actually took $400,000 to Dubai for your travel agent, haven’t you heard of money laundering?

Yes I did take the money to him, honestly I have never heard or known about money laundering until he gave me another 300,00usd to bring to Dubai for him the second time, I now showed the money to somebody that this is the second time my agent is giving me such amount to bring to him that was when the person explained to me that I took a very big risk travelling with such an amount of money without declaring it and that the money was fake and that I should give him back his money to give to him family to bring to him, when I called him and told him I will and cannot bring the money to him he got angry saying he will deal with me. So l told him that he used me as a courier the first time he cannot use me again that he took advantage of me because he knows I am not an experienced in these kind of thing.

5. How did you manage to take 400,000usd out of Nigerian without anybody stopping you did the immigration not check your luggage?
No I wasn't searched an immigration officer carried my bag and took my passport from me, you see if I was caught at the airport I would have been arrested and sent to jail for what I know nothing about

6. Are you saying you did not go to his house in Dubai to drop money in his house in Dubai?
No I never went to his house neither did I take money to his house.

7. Where you arrested at the Muritala Mohammed International Airport, Ikeja Lagos?
No I wasn't arrested by anybody not even immigration or police as I am talking to you now I am at home, if I was caught at the airport won’t I be in police custody and even paraded by the police on television? If I had stolen his money will I travel down to Nigeria? I am not from a rich family to have bribed the police to let me go, by now my family would have being looking for money to bail me from detention. I am going to say it again I was never arrested and I did not steal any money, he threatened to deal with me I guess this is the why he is trying to tarnish my image.

8.Why have you decided to tell your own side of the story?
Initially I wanted to forget about everything that happened but when my uncle called me to say he read the story on you blog I had to tell my own side of what happened, it's my name and integrity that is at stake here.

9. What do you have to say to people reading this and spreading the fake story?
Please I did not steal any money, I am innocent, right now I am scared because he knows Dubai more than me only God know what will happen when I travel but I know God is with me and I want to tell young girls out there do not carry anything for anybody you may not know their intention.



Thanks for talking to us Maryam
It’s my pleasure

http://poddesk.blogspot.ie/2013/12/i-never-stole-60k-usd-from-dubai-maryam.html?spref=fb


Saturday, 14 December 2013

PHOTO: LAGOS BABE HELD IN THEFT OF $60K IN DUBAI

This lady has refuted this story and explained the shady circumstances behind the fake dollars!! See http://www.lamzat.com/2013/12/dubai-60k-alhaji-is-liar-and-couriers.html

There seems to be more to this story than meets the eye! The lady's reaction was not sought and obtained. How was she able smuggle the dollars out of Nigeria in the first instance knowing the declaration of currency law subsisting. If she had the intention of stealing the money she won't even bother smuggling it into Dubai. What is the relationship between the Alhaji and this lady. It all smacks of corruption! Under the law, the money should have been confiscated and all parties booked! There is definitely more to this story than meet the eyes. We are obliged as usual to bring the rigmarole to your attention. Feel free to express your opinion in the comments box.

Maryam








The Dollar wraps found on Maryam

A couple of weeks ago, a tumultuous drama played itself out at the Arrival Wing of the Muritala Mohammed International Airport, Ikeja. At the centre of the drama was Maryam Temitope Kazeem, a young businesswoman. 

Maryam had just disembarked  an Emirate Airline flight from Dubai 

Before she could take any step,she was approached by a team of Immigration officers, who requested that she step aside and come with them.In shock,Maryam followed the men into one of the offices and a search was carried out on her.

 The search yielded a good result, for the sum of $60,000USD was found on her. The money belonged to Alhaji Adam, a popular businessman based in Dubai.

Adam owns Hadkar World Cargo, a well known cargo firm with branches in Nigeria and the United Arab Emirates, UAE.

According to sources, Adam and Maryam are chummy friends. It was on the basis of the closeness between them that had prompted Adam to ask Mariam to help him bring some money from Lagos to Dubai. 

Maryam agreed and went to the agent's office in Lagos to collect the money. The amount, which was $275,000USD was neatly packaged and given to Maryam. 

She left for Dubai, and upon her arrival, she called Adam and asked him to meet her at Sahara Backside in Deira. However, when Adam arrived at the agreed venue, Maryam was nowhere to be found. 

It was gathered that the young lady had left for Adam's home to drop the money. From Adam's home, Maryam headed for the airport and boarded a Lagos bound flight. When Adam got home and learnt that Maryam had come to drop the money, he smelt a rat. His worst fear was soon confirmed when he called Maryam and discovered that she had switched off her mobile phone. Adam's apprehension soon gave way to anger when he counted the money and discovered that it had been tampered with. 

Immediately, the Dubai businessman swung into action. He went to Emirate Airline office to register his report. It was gathered that the airline called its Lagos office and instructed its officials to get in touch with the officers working in Customs and Immigration section at the airport.

 Meanwhile, Adam had also alerted his staff in Lagos of the theft, and he asked that some of his guys go to the airport to meet the Immigration officers. Consequently, Maryam was reported to have walked into the ambush, carefully laid for her by the Immigration officers. Some officers of the Nigeria Police Force were then invited to arrest the young lady. 

The money, all $60,000 USD, was taken from her and handed to Adam's staff.on the instruction of Adam,the police freed Maryam and she was allowed to go home. 

Maryam has gone underground since the incident and cannot be reached by friends who heard and want to hear her part of the story.