The officers of the Nigeria Customs Service (NCS) have intercepted undeclared 1.1 million U.S. dollars and 135,900 Saudi Riyals at the Mallam Aminu Kano International Airport in Kano.
The Customs spokesperson, Abdullahi Maiwada, disclosed this in a statement on Thursday, March 13, 2025.
Maiwada said the seizure was made recently during a routine baggage check on an inbound passenger who arrived at the Kano airport from Saudi Arabia.
He stated that during a physical examination of the passenger’s luggage by NCS officers, the undeclared currency was found concealed within packs of palm dates.
The interception, he said, aligned with the Customs’ commitment to enforcing financial regulations and preventing illicit financial flows across Nigeria’s borders.
Maiwada noted: “In line with established procedures, the suspect and the seized foreign currency have been handed over to the Economic and Financial Crimes Commission (EFCC) for further investigation and necessary legal action.
“Subsequently, the court convicted the defendant as charged and ordered the forfeiture of the undeclared money to the Federal Government in line with provisions of the Money Laundering (Prevention and Prohibition) Act of 2022.”
Maiwada stressed that Customs is determined to ensure that all travellers complied with Nigeria’s financial regulations, particularly the legal requirement to declare any cash or negotiable instruments exceeding the approved threshold when traveling in or out of the country.
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He stated that the Money Laundering (Prevention and Prohibition) Act of 2022 and the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act, 1995, provided clear guidelines on currency declaration.
The Customs spokesman added: “Non-compliance with these regulations constitutes a violation of Nigerian law and attracts severe penalties. The service, therefore, urges the public to adhere strictly to these requirements to avoid legal consequences.
“Under the leadership of the Comptroller-General of NCS, Adewale Adeniyi, the service remains resolute in its enforcement efforts to combat smuggling, illicit financial transactions, and other trans-border crimes.
“This latest seizure highlights the service’s unwavering dedication to protecting the nation’s economic interests and ensuring compliance with financial regulations.”
Maiwada further reaffirmed the NCS’s commitment to collaborating with relevant government agencies and stakeholders to strengthen border security, enhance compliance with financial laws, and safeguard Nigeria’s economy.
He urged travellers and stakeholders in the financial sector to remain vigilant and always adhere to lawful financial practices.
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