Nigeria: Kano court jails fraudster for undeclared $420,900, £5,825, CFA3,946,500 — Africa Links 24

Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad  for  concealing and failing to declare the sum of $420,90,  £5,825, CFA3,946,500 and  Cameroonian CFA 224,000 to officers of the Nigeria Customs Service, NCS.

Ahmad was convicted after pleading guilty to a one-count charge of non declaration of funds contrary to Sections 3(3) and 3(5) of the Money Laundering (Prevention and Prohibition) Act 2022 respectively brought against him…