The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into two people arrested at Mallam Aminu Kano International Airport, Kano State, over allegedly undeclared cash. According to EFCC reports covered by Nigerian media, the suspects arrived from Dubai and were found with $461,600 in cash that was not declared upon arrival. The Vanguard report identifies the case as an EFCC probe by its Kano Zonal Directorate, which has started the process following the arrest of the two passengers. The Punch similarly reports that the EFCC grills and investigates the two suspects over the alleged concealment of the $461,600. Both accounts describe the money as undeclared and state that the passengers were arrested at the airport. The sources do not provide additional details on the suspects’ identities, how the cash was concealed, or whether any charges have been filed at this stage. The matter remains under investigation by the EFCC.
EFCC investigates two Kano airport passengers over undeclared $461,600 from Dubai
The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into two people arrested at Mallam Aminu Kano International Airport, Kano State, over allegedly undeclared cash....
- EFCC begins investigating two suspects arrested at Mallam Aminu Kano International Airport, Kano.
- The suspects arrive from Dubai and are accused of having undeclared cash.
- A total of $461,600 is reported as the amount found and allegedly undeclared.
- EFCC activity is handled through its Kano Zonal Directorate.
- The reports do not state the outcome or any filed charges yet.
EFCC investigates two suspects arrested at Kano airport for allegedly hiding $461,600 in undeclared money after arriving from Dubai. Read More: https://punchng.com/two-grilled-over-undeclared-461600-at-kano-airport/
3 months agoThe Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into two suspects arrested with a total of $461,600 in undeclared cash at the Mallam Aminu Kano International Airport. The post EFCC probes two Kano airport passengers over undeclared $461,600 from Dubai appeared first on Vanguard News.
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