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

Advertisement

Advertisement - Mobile In-Article

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

7 comments:

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

      See money

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

    ReplyDelete
  3. na so dy wan kolombi dis guy money

    ReplyDelete
  4. Why declare only part of it?

    ReplyDelete
  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.

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141