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


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Thursday, January 10, 2019

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

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, Tony Orilade, disclosed this in a statement in Abuja on Wednesday.
Orilade said, “He (Abdullahi) 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 suspect was said to have been granted administrative bail and would soon be charged to court.
From Daily Post


  1. Replies
    1. we buy condemned inverter battery 0814139511310 January 2019 at 08:22

      See money

  2. sorry to ask o, so what will happen to the money?

  3. na so dy wan kolombi dis guy money

  4. Why declare only part of it?

  5. Are people allowed to travel with up to 86k dollars. I smell a rat here.
    Basic travelling allowance is not more than 10k dollars.


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