Nigeria, May 5 -- The Economic and Financial Crimes Commission (EFCC) has re-arraigned Ahmed Shaw at the Federal High Court in Ikoyi, Lagos State, for not disclosing $90,000 to the Nigeria Customs Service (NCS) at the Murtala Muhammed International Airport, Ikeja.

PREMIUM TIMES reported that Mr Shaw was arraigned before the judge, Deinde Dipeolu, on one count of money laundering.

"The defendant was arrested on 3 March at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the National Drug Law Enforcement Agency (NDLEA) for non-declaration of the sum of $90,000," the EFCC stated.

In the charge, the commission alleged that Mr Shaw's failure to declare the funds violated Section 3(5) of the Money Laundering (Preven...