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Anti-corruption and elections / EFCC

Kebbi Court Jails Two Motor Dealers for Money Laundering

Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2025 convicted and sentenced two motor dealers : Mamuda Aliyu and Hamza Muhammad Mahuta to various jail terms for money laundering. They were jailed upon their arraignment and trial on ten- count charges preferred against them by the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. Count one reads: " That you Mamuda Aliyu and Hamza Muhammad Mahuta (trading under the name and style of Dogaro Ga Allah Motors) being a Designated Non-Financial Institution and carrying

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