The Economic and Financial Crimes Commission (EFCC) has begun probing a man caught with $265,000 in Kano. The suspect and exhibits were handed over to the EFCC by the Nigeria Customs Service. The Acting Customs Area Controller, Usman Umar Adamu, said the movement of foreign currency above the approved threshold without declaration contravenes the Money Laundering (Prevention and Prohibition) Act 2022 and the Nigeria Customs Service Act 2023.
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