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EFCC Arrests Man for failing to Declare $207k - Instablog9ja
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 $207,000in his possession, to the authorities. He declared the sum of $86,000, but concealed the sum of $121,000. The …