EFCC Sani Abdullahi on
Money
EFCC Sani Abdullahi on
Money Laundery
EFCC Nabs Sani Abdullahi with $207,000 at
Airport
The Economic and Financial Crimes Commission, EFCC, Kano zonal
office on December 31, 2018 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 offence contrary
to the Money Laundering Act 2011 (as amended).
The suspect has been granted administrative bail and will soon
be charged to court.
Tony Orilade
Ag. Head, Media & Publicity