Kano Court Jails Two for Non-Declaration of Foreign Currencies

Posted: 2025-05-10 16:07:35 UTC

@EFCC NigeriaofficialEFCC

#MoneyLaundering

#FinancialCrimes

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#CurrencyDeclaration

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Last Updated

2025-05-10 16:07:45 UTC

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TL;DR;

Sale Bala and Abdullahi Tahir Hamisu were convicted by a Kano court for failing to declare $86,500, 305,150 Saudi Riyal, and 560,000 CFA, violating the Money Laundering (Prevention and Prohibition) Act 2022.

Key Impact Areas

Conviction for money laundering

Seizure of undeclared funds

Violation of financial regulations

Challenges

Failure to declare foreign currencies at the airport

Concealment of funds in baggage

Violation of Money Laundering Act

Kano Court Jails Two for Non-Declaration of Foreign Currencies

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