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Tuesday, January 15, 2013

Money Laundering: Court Jails Courier Over $80,000 Cash

NAIJ.COM: News
News NAIJ.COM
Money Laundering: Court Jails Courier Over $80,000 Cash
Jan 16th 2013, 05:28

Yesterday, a Federal High Court sitting in Kano convicted one Umar Musa Kibiya who was prosecuted by the EFCC for failing to declare the money on him to the Customs at the Mallam Aminu Kano International Airport.

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