Money laundering: Man arrested with 54 ATM cards in Kano


The officers of the Nigeria Customs Service have arrested a money laundering suspect, Abubakar Sale, recovering 54 ATM cards from him. The Area Controller of the Nigeria Customs Service in Kano, S.P Umar on Wednesday handed over the suspect to the Head of Kano Zonal Office of the Economic and Financial Crimes Commission, Mualledi Farouq Read More

Source: Punch Newspaper