EFCC Arrests Man Over Undeclared $207,000 ......

Thursday, January 10, 2019

The Economic and Financial Crimes Commission, EFCC, Kano State zonal office has arrested one Sani Abdullahi, at the Mallam Aminu Kano International Airport, for alleged money laundering offence. Abdullahi was arrested on December 31, 2018 on board Ethiopian Air enroute Kano to China for failing to fully declare the sum of $207,000 in his possession, to the authorities.EFCC spokesman, via IFTTT