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Maroc Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 07/Mar 16:25

Court convicts woman for laundering $1,154m, SDR135,900

Justice M. S. Shuaibu of the Federal High Court, Kano, has convicted and sentenced a woman, Hauwa Abdullahi Ibrahim, for laundering the sum of $1, 154, 900 million USD and SDR135, 900 Saudi Riyals, from Saudi Arabia into Nigeria. Justice Shuaibu convicted and sentenced the woman after she pleaded guilty to the two counts charge of money laundering preferred against her by the Kano Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC). The convicted woman, Ibrahim was arrested by officers of the Nigeria Customs Service at the Mallam Aminu Kano International Airport for attempting to smuggle the above […]

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