Stella Dimoko Businessman Convicted For Under Declaring Amount He Had At Airport


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Wednesday, December 18, 2019

Businessman Convicted For Under Declaring Amount He Had At Airport

The EFCC Kano zonal office on December 17, 2019 secured the conviction of Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration. .

Abdullahi Sani, on or about the 31st December, 2018 at Mallam Aminu Kano International Airport, Kano State (at the currency declaration desk) while traveling with the total sum of $207,000 USD to China and about to board Ethiopian Air with Flight No. ET940 failed to declare the sum of $121,000 USD to the Nigeria Customs Service, and thereby committed an offence contrary to Section 2(3) Money Laundering (Prohibition) Act 2011 (as amended) and punishable under section 2(5) of the same Law.

'Hmmm you declare there is wahala,you dont declare there is still wahala!!!


  1. No one holds you at the airport for legally declaring that you have more than the acceptable limit for non-declaration. Yes, Naija has problems but we should stop the over exaggeration of our problems. I have declared several times at the airport without giving any egunje. Make una relax small na.

    1. Na lie,the way they beg at the airport is shameful. They ask you hoha find something for us then you will now declare this huge amount and they won't beg, na lie.

      I always have 100naira or 200s and yes they do not force you to give but they will beg, greet you oga this your wife is beautiful,madam how are you,happy weekend, find us something.

  2. But how do you carry 200k dollars...that one na manual money laundering even in the US you'll be arrested and the money seized

  3. How come he's carrying that amount of money?

  4. These Hausa people get money o. Choi!


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