EFCC Arraigns Businessman for Failure to Disclose $375,000

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March 21, 2018

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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.

Hamilton Nwosa

Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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