Abbas Lakis is an employee and front-man to a wealthy Lebanese mogul in Kano, Nigeria. It is speculated that Abbas Lakis is using an assumed name to commit financial crimes. (Popular Read: How Indian Billionaires in Nigeria, The Manshaudani Family Changed Their Last Name to Mahtani). In December 2018, Abbas Lakis was arrested at the Nnamdi Azikiwe International Airport in Nigeria. The Kano-based business man was en route Lebanon through Abuja. Abbas Lakis failed to declare to airport officials that he had $2 million cash on hand. Once discovered, the officials alerted Nigeria’s Economic and Financial Crimes Commission (EFCC). EFCC immediately arrested Abbas Lakis, completely halting his trip to Lebanon. Abbas Lakis is currently detained under EFCC interrogations for crimes related to money laundering. Popular Read: Top 3 Richest Lebanese Migrants Doing Business In Nigeria.
PUSH YOUR DREAMS – DO GREAT THINGS!
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The Olatorera Consultancy brand has grown from an ambitious solo-preneur to a team of over 50 people highly assertive on providing the seal and stamp of “Africa’s Best” to great businesses in Africa and beyond. Chief Executive Consultant, Olatorera Oniru is very passionate about seeing businesses succeed and operate optimally. She is also notably passionate about witnessing Africa transformed into one of the world’s greatest continents. Olatorera Consultancy has an annual outline of businesses we work with. We currently do not accept unsolicited applications. To network with the team at Olatorera Consultancy Limited, please add your company to the reviews page here. An Olatorera Consultancy company representative may be in touch with you shortly after reviewing your company’s readiness for business consultation services.
Some of the services we provide to our clients:
- Doing Business In Africa: Data Analytics, Market Insights, Launch Plan & Strategy Development
- Service Level Critique and Secret-Customer Detective Services
- Customer Service, Quality & Operational Excellence Assurance
- Seal of Africa’s Best and Nomination for Annual List of “Africa’s Best 100 Companies” and “Africa’s Best 100 Leaders”.