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Money Laundering: Customs hand-over suspect with 5,342 ATM cards to EFCC in Kano

The Nigeria Customs Area Command in Kano has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to the Kano Zonal office of the EFCC, for further investigation.

A statement released by the EFCC confirmed.

Custom Area Controller, Kano – Jigawa Command, Nasiru Ahmed who handed over the suspect, today October 7, 2020, to the Zonal Head of the EFCC Kano Office, Sanusi Aliyu Mohammed, disclosed that the suspect was apprehended at the Mallam Aminu Kano International Airport by Customs Officers as he attempted  to  board an Ethiopian Airline to Dubai, United Arab Emirate.

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