Anti-corruption and elections / EFCC
Court Convicts Businessman in Kano for Money Laundering
The Economic and Financial Crimes Commission, EFCC Kano zonal office on December 17, 2019 secured the conviction of one Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration. The charge reads: "That you, Abdullahi Sani, on or about the 31st December, 2018 at Mallam Aminu Kano International Airport, Kano State within the judicial division of this honourable court (at the currency declaration desk), with passport No. 09PC66281 while traveling with the total sum of $207,000 USD to China and about to board Ethiopian Air wit…
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