The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 20, 2018 arraigned one Ahmad Rabiu Mohammad, a businessman, before Justice M. S. Shuaibu of the Federal High Court, Kaduna on one-count charge of money laundering.
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 while travelling on board ET941 Ethiopian Airline to Dubai on March 3, 2018; and subsequently handed over to the EFCC for further investigation and possible prosecution.
The accused pleaded not guilty to the charge.
“Some Enemies Are Working Against Govt,” Kebbi Gov Raises Alarm on Schoolgirls’ Abduction
By Abiola Olawale Kebbi State Governor Nasir Idris has publicly challenged the Nigerian military, demanding a full investigation to identify the officer who ordered the withdrawal of troops from the Government Girls' Comprehensive Secondary School, Maga, in the Danko-Wasagu Local Government Area, just before the attack. The governor's query comes after bandits invaded the Government…
November 21, 2025 • News


