Browsing: smelted gold

Crime

EFCC arraigns eight over €112, 800, $1,31m smelted gold

By Crime 1 Min Read

In a charge number: FHC/ABJ/CR/80/2019 brought before Justice Nkeonye Maha, Counsel to the EFCC, Mohammed Abubakar, said the suspects attempted to transport the cash without making a declaration of the same to the Nigeria Custom Service as required by Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act, Cap F34, LFN 2004.