Kano Court Jails Woman for $1,154,900, SDR135,900 Money Laundering
By Damilola Adeleke The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has secured the conviction of Hauwa Abdullahi Ibrahim for smuggling undeclared foreign currency into Nigeria. Ibrahim was arrested at the Mallam Aminu Kano International Airport by the Nigeria Customs Service for attempting to smuggle $1,154,900 and SDR135,900 Saudi Riyals from Saudi Arabia […]