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.
Details as DR Congo Dumps Nigeria Out of World Cup Qualification Race
By Abiola Olawale The Super Eagles of Nigeria have been eliminated from the race to qualify for the 2026 World Cup in the United States. This is as DR Congo defeated the Super Eagles at the CAF World Cup final on Sunday. DR Congo has now proceeded to the intercontinental playoff following a dramatic penalty…
November 17, 2025 • Sports


