The Economic and Financial Crimes Commission (EFCC) was on May 28, 2019 arrested a suspected money laundering identified as Murtala Muhammad with sum of 60 million naira in his car.
The suspect is a brother to Secretary to the Zamfara State Government, Professor Abdullahi Shinkafi.
He was arrested at No. 145 Igala Housing Estate, off Byepass road Gusau, Zamfara State based on suspicious activities noticed.
Some of the items recovered from him include:
One Black Toyota Land Cruiser Prado Jeep with registration number DKA 67 PX Kaduna loaded with 4 bags of Ghana Must go containing One Thousand Naira Note of Fifteen Million Naira each, totalling to Sixty Million Naira; One single barrel gun; One locally made Revolve Pistol, 25 rounds of cartridges and 12 rounds of 12.9mm live ammunitions.
He's now in the operatives of the Commission custody waiting for investigation to be completed before charging him to court.
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