EFCC Probes Two Suspects over Alleged $461,600 Cash Non-Declaration at Kano Airport
The suspects allegedly declared less than the cash they carried, and Customs said the undeclared funds violated anti-money-laundering law.
10 Articles
10 Articles
EFCC probes two suspects over undeclared $461,600 at Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and Usman Namadi for a total sum of $461,600 (Four Hundred Sixty One Thousand, Six Hundred United States Dollars) undeclared
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and Usman Namadi for a total sum of $461,600 (Four Hundred Sixty One Thousand, Six Hundred United States Dollars) undeclared to men and officers of the Nigeria Customs Service (NCS), Kano/Jigawa Area Command at M…
EFCC Investigates 2 Suspects For Undeclared $461,600 At Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects – Jamilu Shuaibu Waya and Usman Namadi – for a total sum of $461,600 (Four Hundred Sixty One Thousand, Six Hundred United States Dollars) undeclared to men and officers of the Nigeria Customs Service (NCS), Kano/Jigawa Area Command at Mallam Aminu Kano International Airport (MAKIA). A statement by EFCC Spokesperson, Dele Oyew…
EFCC Probes Suspects over $461,600 Cash Non-Declaration at Kano Airport
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into two suspects arrested for allegedly failing to declare a total sum of $461,600 at the Mallam Aminu Kano International Airport.The suspects, identified as Jamilu Shuaibu Waya and Usman Namadi, were intercepted by officers of the Nigeria Customs Service, Kano/Jigawa Area Command, after arriving from Dubai aboard an Ethiopian Airlines flight ET941 on Friday, May…
EFCC commences investigation of two suspects for undeclared $461,600 at Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and Usman Namadi for a total sum of $461,600 (Four Hundred Sixty One Thousand, Six Hundred United States Dollars) undeclared to men and officers of the Nigeria Customs Service (NCS), Kano/Jigawa Area Command at Mallam […]
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