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

PHOTO: EFCC docks three over Visa scam in Ibadan

yellowdanfo

Rivers State to operate treasury single account to boost revenue base

yellowdanfo

EFCC Arraigns one Uchenna Nwosu for online fraud

yellowdanfo

PHOTO: Ghanaian Actor John Dumelo Shows Off His farm As He Calls For Youth Participation In Agriculture

yellowdanfo

Temi Otedola rang in her 23rd birthday with some lovely photos

yellowdanfo

FAAN to deploys CCTV cameras at NAIA Abuja Airport

yellowdanfo

COVID-19: South Council Boss Begins Reinvigorated Enforcement

yellowdanfo

Senator Godswill Akpabio Emerges Senate President

yellowdanfo

Gov. Obaseki Suspends Schools’ Resumption, Reviews Curfew

yellowdanfo

Police to withdraw personnel attached to VIPs- ACP Frank

yellowdanfo

Leave a Comment