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Money laundering: Kaduna businessman bags two-year jail term – Daily Trust

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Money laundering: Kaduna businessman bags two-year jail term

Ahmad, it was gathered, was arrested by officers of the Intelligence Unit of the Nigeria Customs Service at the Kaduna International Airport on March 3, 2018.Our correspondent further gathered that the officers while on duty intercepted a bag and when it was checked, they found $375,000 dollars belonging to a passenger in the name of Rabiu Mohammed at the departure hall of the Kaduna International Airport.

 

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