Anti-corruption and elections / EFCC
Alleged Money Laundering: EFCC Re-arraigns Man for Non-declaration of $90,000
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one Alhaji Ahmed Shaw before Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos for money laundering. He was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the National Drug Law Enforcement Agency, NDLEA, for non-declaration of the sum of $90,000 (Ninety Thousand United States Dollars) and was handed over to the EFCC for further investigations. He was arraigned on April
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