Kano Court Jails Two for Non- Declaration of $86,500, 305,150 Riyals, 560,000 CFA

The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of Sale Bala and Abdullahi Tahir Hamisu before a Federal High Court sitting in Kano and presided over by Justice S.M. Shuaibu for failure to declare the sums of $86,500( Eighty Six Thousand, Five Hundred United States Dollars), 305,150( Three Hundred and Five Thousand, One Hundred and Fifty) Saudi Riyal, 560,000 (Five Hundred and Sixty Thousand ) CFA, and 200 (Two Hundred) Euro in violation of Section 3(3) of Money Laundering (Prevention and Prohibition) Act 2022. They were jaile…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-05-13
Type	press-release
Found at	https://www.efcc.gov.ng/news/kano-court-jails-two-for-non-declaration-of-86-500-305-150-riyals-560-000-cfa
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13106`

Cite this record

Kano Court Jails Two for Non- Declaration of $86,500, 305,150 Riyals, 560,000 CFA. EFCC, 2025. Vero Archive, record efcc:news:13106.