Anti-corruption and elections / EFCC

Businessman Bags Two Years for Money Laundering

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a one-count charge bordering on non-declaration of currency $375,000 (Three Hundred and Seventy Five Thousand Dollars). Trouble began for Ahmad when he was arrested by officers of the Intelligence Unit of the Nigeria Customs Service at the Kaduna International Airport on March 3, 2018. The officers while on duty intercepted a bag, which when checked was found containing $375,000 belonging to a p…