EFCC Arrests Man At Kano Airport For Failure To Disclose $207,000 (Photo)

Date: 09-01-2019 10:49 pm (5 years ago) | Author: success Xenab
- at 9-01-2019 10:49 PM (5 years ago)
(m)

The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi, at the Mallam Aminu Kano International Airport, for money laundering offence.

Abdullahi was arrested on board Ethiopian Air enroute Kano to China for failing to fully declare the sum of $207,000 (Two Hundred and Seven Thousand Dollars) in his possession, to the authorities.

He declared the sum of $86,000 (Eighty Six Thousand Dollars), but concealed the sum of $121,000 (One Hundred and Twenty One Thousand Dollars). The concealed sum was discovered after he was searched by operatives of the Commission. It is an offence contrary to the Money Laundering Act 2011 (as amended).

The suspect has been granted administrative bail and will soon be charged to court.

Posted: at 9-01-2019 10:49 PM (5 years ago) | Hero
- nonsovin at 9-01-2019 11:16 PM (5 years ago)
(m)
Politicians are busy packing Nigeria money on daily basis and stupid EFCC will do nothing about it. But the people doing genuine business EFCC won't leave them alone just because he didn't declare all the money. Even if he declared all, they will still put one alligation on his head
Posted: at 9-01-2019 11:16 PM (5 years ago) | Gistmaniac
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- james987 at 10-01-2019 07:11 AM (5 years ago)
(m)
Una no Sabi split money abi?
Posted: at 10-01-2019 07:11 AM (5 years ago) | Hero
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