By Abdullahi Mukhtar Algasgaini
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Sale Bala and Abdullahi Tahir Hamisu for failing to declare $86,500, 305,150 Saudi Riyal, 560,000 CFA, and 200 Euros at the Malam Aminu Kano International Airport.
The duo were arraigned before Justice S.M. Shuaibu of the Federal High Court, Kano, on three counts of money laundering under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
They pleaded guilty to the charges. Prosecution counsel Musa Isah urged the court to convict them accordingly. Justice Shuaibu found them guilty and ordered the forfeiture of the undeclared funds to the Federal Government.
The first defendant, Bala, was arrested by the Nigeria Customs Service (NCS) on April 27, 2025, while attempting to clear an unaccompanied baggage labeled as “bedsheets,” which concealed the currencies.
Investigations revealed he was to deliver the consignment to Hamisu, who was also arrested upon arrival.
Both were handed over to the EFCC for prosecution.
The third suspect, Ibrahim Abubakar Saeed, remains at large.