The Kano state zonal office of EFCC 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 offencecontrary to the Money Laundering Act 2011 (as amended).The suspect has been granted administrative bail and will soon be charged to court. The post Photo: EFCC arrests man for failure to disclose $207,000at the Mallam Aminu Kano International Airport appeared first on Linda Ikeji Blog.
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