Operatives of the Nigeria Customs Service (NCS) have intercepted undeclared foreign currency amounting to $1,154,900 and SR135,900 at the Mallam Aminu Kano International Airport (MAKIA) in Kano State.

The NCS Public Relations Officer, Abdullahi Maiwada, confirmed the seizure in a statement on Thursday, noting that the money was confiscated during a routine baggage check.

According to Maiwada, the foreign currency was found in the luggage of an inbound passenger, Hauwa Ibrahim Abdullahi, who had arrived on Saudi Airline Flight No. SV401 from Saudi Arabia.

“During the physical examination of the passenger’s luggage conducted by NCS officers, the undeclared currency was discovered concealed within palm-date fruit packs, locally referred to as Dabino,” he stated.

Seizure in Line with Financial Regulations

The NCS reiterated that the interception aligns with its mandate to enforce financial regulations and prevent illicit financial flows across Nigeria’s borders.

“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,” the statement read.

Following the investigation, a court convicted the suspect and ordered the forfeiture of the undeclared money to the Federal Government, in accordance with the provisions of the Money Laundering (Prevention and Prohibition) Act of 2022.

Customs Warns Against Non-Compliance

Maiwada emphasised that all travellers must adhere to Nigeria’s financial regulations, particularly regarding the declaration of cash or negotiable instruments exceeding the approved threshold when entering or leaving the country.

“The Money Laundering (Prevention and Prohibition) Act of 2022 and the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act, 1995, provide clear guidelines on currency declaration. Non-compliance constitutes a violation of Nigerian law and attracts severe penalties,” he warned.

The Service further urged the public to comply strictly with these regulations to avoid legal repercussions.

Commitment to Economic Protection

Under the leadership of the Comptroller-General of Customs, Bashir Adewale Adeniyi, the NCS remains resolute in its 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 stated.

He reaffirmed the NCS’s commitment to working with relevant government agencies and stakeholders to enhance border security, strengthen financial compliance, and safeguard Nigeria’s economy.

“Travellers and stakeholders in the financial sector are advised to remain vigilant and always adhere to lawful financial practices,” he added.