Skip to main content

EFCC Arressts Man With $207,000 At Kano Airport.



The Economic and Financial Crimes Commission (EFCC) have apprehended, for alleged money laundering, one Mr. Sani Abdullahi, at the Malam Aminu Kano International Airport.

The EFCC arrested Sani during the screening of passengers boarding the China bound Ethiopian Air from Kano, for failing to fully declare the sum of 207,000 dollars (N63,135,000) in his possession.

This development is contained in a statement by EFCC spokesperson, Mr Tony Orilade, in Abuja on Wednesday.

According to the statement, Abdullahi declared the sum of 86,000 dollars (N26,230, 000) but concealed the sum of 121,000 dollars (N36,905,000).

According to the spokesperson, the concealed cash was discovered by the operatives of the suspects after a thorough search was carried out on the suspect.

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.

Comments

Popular posts from this blog

Say 'Hello' To Armless Bae, The New Queen Of Social Media!

Guyssssss!A new model is trending on social media. Her name is Ashley and in addition to modeling on Instagram, she’s also a student at North Carolina A&T. She's hot gorgeous, no doubt. BUT Ashley has an unusual feature – she was only born with one arm. But instead of that being a HANDICAP . .. it’s actually made her a lot more interesting. Here are her pics . . .

WWE Releases Hit Row, Tegan Nox, John Morrison, Drake Maverick, And More.

WWE has released 8 Superstars from their contracts. John Morrison, Top Dolla, Ashante Adonis, Isaiah Swerve Scott, Tegan Nox, Drake Maverick, Jaxson Ryker and Shane Thorne.

Iran's keeper Zohreh Koudaei accused of being a man.

  Iranian women's football team goalkeeper, Zohreh Koudaei, has been accused of being a man by the Jordan Football Association after she saved two penalties for a crucial win against Jordan.  As a result of these saves in a penalty shoot out which ended 4-2, Iran earned a place at the Women’s Asian Cup for the first time in the country’s history. The cup will take place in India in 2022.  Jordan FA is now asking for a gender verification check. Lol. Jordan FA President Prince Ali Bin Al-Hussein took to Twitter to share a letter to the Asian Football Confederation calling for an official investigation into the sex of Koudaei.