Skip to content
August 28, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Political Economist

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
  • Business & Economy
  • Politics
Watch Online
  • Home
  • National News
  • EFCC arrests another with $207,000 at airport
  • National News

EFCC arrests another with $207,000 at airport

Admin January 9, 2019

US dollars

US dollar bills…another man caught at airport

The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over alleged money laundering.

Abdullahi was arrested during the screening of passengers boarding the China bound Ethiopian Air from Kano.

He was alleged to have failed to fully declare the sum of 207,000 dollars (N63,135,000) in his possession.

According to a statement issued in Abuja on Wednesday by EFCC spokesman, Mr Tony Orilade, Abdullahi declared the sum of 86,000 dollars (N26,230, 000) but concealed the sum of 121,000 dollars (N36,905,000)

Orilade said the concealed amount was discovered after he was searched by operatives of the commission.

The News Agency of Nigeria (NAN) reports that the offence is contrary to the Money Laundering Act 2011 (as amended).

Orilade, however, said the suspect had been granted administrative bail and would soon be charged to court.

  • Facebook
  • Share on X
  • LinkedIn
  • WhatsApp
  • Email
  • Copy Link
Tags: EFCC Ethiopian Air money laundering. Mr Tony Orilade Sani Abdullahi

Post navigation

Previous Defend your votes, Okowa tells electorate; wins more endorsements
Next 30,000 people flee Baga after Boko Haram invasion, UN worried

Related Stories

You have to fix it immediately: Umahi directs CCECC to repair sections of Benin-Asaba road within 14 days
  • National News

You have to fix it immediately: Umahi directs CCECC to repair sections of Benin-Asaba road within 14 days

August 28, 2026
He collected N14bn and stopped working: Umahi orders arrest of Hartland MD over abandoned Asaba-Onitsha Road
  • National News

He collected N14bn and stopped working: Umahi orders arrest of Hartland MD over abandoned Asaba-Onitsha Road

August 28, 2026
PCN Seals 430 Illegal Medicine Outlets in Yobe Regulatory Crackdown PCN Act
  • National News

PCN Seals 430 Illegal Medicine Outlets in Yobe Regulatory Crackdown

August 28, 2026
logo

Political Economist is a liberal news magazine with global affiliations.

At Political Economist, we promote free enterprise and act as a catalyst for the growth of knowledge economy. We are proudly pan-Nigeria yet richly spiced with African and global news. We offer a fair and balanced news reportage presented by our team of well-heeled professional journalists. <

About us

  • 5 Olutosin Ajayi Street, By CPM Church, Ajao Estate, Lagos State, Nigeria
  • +234 805 680 1124
  • info@politicaleconomistng.com

Follow

Subscribe to notifications

You may have missed

You have to fix it immediately: Umahi directs CCECC to repair sections of Benin-Asaba road within 14 days
  • National News

You have to fix it immediately: Umahi directs CCECC to repair sections of Benin-Asaba road within 14 days

August 28, 2026
He collected N14bn and stopped working: Umahi orders arrest of Hartland MD over abandoned Asaba-Onitsha Road
  • National News

He collected N14bn and stopped working: Umahi orders arrest of Hartland MD over abandoned Asaba-Onitsha Road

August 28, 2026
PCN Seals 430 Illegal Medicine Outlets in Yobe Regulatory Crackdown PCN Act
  • National News

PCN Seals 430 Illegal Medicine Outlets in Yobe Regulatory Crackdown

August 28, 2026
Nigeria Navy, Türkiye partner on ship building, naval defence technologies Naval rating arrested
  • National News

Nigeria Navy, Türkiye partner on ship building, naval defence technologies

August 28, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Copyright © All rights reserved. | DarkNews by AF themes.