Businessman Arraigned For Laundering $375,000

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A businessman, Ahmad Rabiu Mohammed, has been arraigned before a Federal High Court, Kaduna, on one count of money laundering. The prosecuting agency, the Economic and Financial Crimes Commission, EFCC,  said Mohammed was arrested with piles of dollar bills while attempting to board ET941 Ethiopian Airline to Dubai on March 3, 2018. “Mohammad was intercepted by officers of the Nigeria Customs Service, NCS, with an undeclared sum of $375,000 at the international wing of the Kaduna International Airport,” the EFCC said. Mohammed pleaded “not guilty” to the charge.
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