The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning to travellers, whether businessmen, pilgrims, or tourists, that violators of Nigeria’s cash movement laws risk forfeiture of funds and a minimum of two years imprisonment.
Shazali delivered the warning during a strategic sensitisation programme for stakeholders on the legal requirements for the movement of cash in and out of Nigeria.
The event was…
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