Africa Links 24 with Ibrahim Ramalan
Published on 2025-07-08 16:09:51
“The suspect was arrested based on intelligence by vigilant officers after he failed to declare the foreign currencies in his possession.
“The currencies include: $420,900, 3,946,500 XOF (West African CFA francs), 224,000 XAF (Central African CFA francs), and €5,825.
“The total amount seized was valued at ₦653,987,268.50 million.
“The currency declaration regime is part of holistic anti-money laundering and countering the financing of terrorism measures provided in our laws…
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