YellowDanfo
LOCAL NEWS

Kano Airport: EFCC arrest man for failure to disclose $207,000

Kano Airport: EFCC arrest man for failure to disclose $207,000
Kano Airport: EFCC arrest man for failure to disclose $207,000(via-IG/officialefcc)

The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano Airport, over alleged money laundering.

Abdullahi was arrested at the Kano Airport during the screening of passengers boarding the China bound Ethiopian Air from Kano.

He was alleged to have failed to fully declare the sum of 207,000 dollars (N63,135,000) in his possession.

According to a statement issued in Abuja on Wednesday by EFCC spokesman, Mr Tony Orilade, Abdullahi declared the sum of 86,000 dollars (N26,230, 000) but concealed the sum of 121,000 dollars (N36,905,000)

Orilade said the concealed amount was discovered after he was searched by operatives of the commission at the Kano Airport.

According to EFCC report, the offence is contrary to the Money Laundering Act 2011 (as amended).

Orilade, however, said the suspect had been granted administrative bail and would soon be charged to court.

Related posts

P&ID Gas Contract: Grace Taiga remanded in prison

yellowdanfo

Buhari’s Daughter-In-Law Graduates From A Foreign Uni

yellowdanfo

Anti-corruption: President Buhari must show integrity-PDP

yellowdanfo

Kumuyi: Osinbajo Hails Deeper Life GO On New Book

yellowdanfo

EFCC Secures Conviction of 17 Illegal Petroleum Dealers

yellowdanfo

Coronavirus: Nigeria Ban Travelers From U.S, UK, 11 Others

yellowdanfo

Singer-Songwriter Tiwa Savage Stuns In All Green Outfit

yellowdanfo

PHOTO: PDP Blames President Buhari For Ministers’ Absence at US Investors’ Meeting.

yellowdanfo

Joel Ogundeji: Saraki Condoles Wife Of Ex-Deputy Gov

yellowdanfo

Chika Ike Says Ned Nwoko Is Not The Father Of Her Child

yellowdanfo

Leave a Comment