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

Burna Boy Refunds Ticket Money To A Fan Who Wasn't Singing Along In His Show!

Nigerian singer, Burna Boy has sent a man out of his show for not singing along to his song .The singer who was performing to excited fans said the man's face was not encouraging him because he just stood and watched the performance. The Self Acclaimed giant of Africa refunded the money back to the man and told him to leave the audience for true fans. Ain't that funny?

Jamie Foxx To Host 2018 BET Awards .

The Academy Award-winning actor and comedian Jamie Foxx, has been announced as the host for the BET Awards taking place at Microsoft Theater on June 24 in Los Angeles. Foxx, who hosts the game show “Beat Shazam,” last hosted the award show in 2009 – just days after Michael Jackson died. “This year’s @BetAwards are gonna be a party and celebration all in one cuz your boy is hosting and I’m #BackOnMyFunnySh-t so get ready,” Foxx, 50, quipped on Instagram. “We’re just gonna celebrate greatness and have a phuckin good time.” Meanwhile, Nigerian singers, Tiwa Savage and Davido, have been nominated for the Best International Act Music category at the awards. Both singers were nominated among international entertainment superstars listed for honours. American record producer and radio personality DJ Khaled tops the overall list, with six nominations.

BREAKING: South Africa Shuts Down High Commission In Nigeria​.

The South African high commission in Nigeria has shut down operations temporarily. According to eNCA, a South African media house, the shut down was necessitated by the need for safety of workers in the commission. Lunga Ngqengelele, spokesperson to the Department of International Relations and Cooperation said: "We have been in communication with the Nigerian government and we have been assured of the protection of the businesses belonging to SA" This story is just developing...