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.
Akume Urges Indigenous firms to leverage Nigeria’s First Policy as Solewant Group Hosts Africa Energy Summit
By Obinna Uballa The President Bola Tinubu-led Federal Government’s Nigeria First Policy has received a significant boost, as preparations for the 9th Africa Energy Summit, scheduled to hold in Port Harcourt, Rivers State, from November 27–28, 2025, hit top gear. This is coming against the backdrop of call by the Secretary to the Government of…
November 21, 2025 • News


