Barely a week after the officers of the Nigeria customs service intercepted undeclared $1,154,900 (One Million, One Hundred and Fifty-Four Thousand, Nine Hundred US Dollars) and SR135,900 (One Hundred and Thirty-Five Thousand, Nine Hundred Saudi Riyals) at Mallam Aminu Kano International Airport from an inbound passenger, Hauwa Ibrahim Abdullahi, from Saudi Arabia, the Federal Capital Territory (FCT) Command of the Service  has also intercepted $193,000 undeclared foreign currency concealed in a carton of yoghurt at the Nnamdi Azikiwe International Airport, Abuja.

While Abdulahi, the MAKIA suspect concealed the illicit fund in palm-date fruit packs locally referred to as Dabino, the Abuja Airport suspect, Kamilu Abdullahi Sarina, concealed his own undeclared foreign currency in yogurt carton.

Incidentally, the two suspects, arrested at separate locations, were all Saudi Arabia inbound passengers.

According to the statement by the service,the interception on Thursday, 20th March 2025, resulted from credible intelligence gathering and a vigilant baggage check on an inbound passenger.

Addressing newsmen at the airport’s International Wing, the Customs Area Controller, Comptroller Olumide Adebisi, disclosed that the suspect, Kamilu Abdullahi Sarina (40 years old), arrived in Nigeria onboard Ethiopian Airlines Flight No. 951 from Jeddah, Saudi Arabia.

 Acting on intelligence received earlier in the day, Customs officers conducted a detailed inspection, which led to the discovery of the concealed funds.

“Around the early hours of today, we received an intelligence report, which proved very helpful.

“This afternoon, one Kamilu Abdullahi Sarina, who boarded Ethiopian Airlines from Jeddah, Saudi Arabia, was found concealing a total sum of $193,000 inside a carton of yoghurt.” Comptroller Adebisi said.

He explained that the undeclared cash violates the Anti-Money Laundering (Prevention and Prohibition) Act 2022 and the Nigeria Customs Service Act 2023, both of which mandate that any traveller in possession of funds exceeding $10,000 or its equivalent in negotiable instruments must declare it to the Nigeria Customs Service upon arrival or departure.

“The law clearly states that if a person has funds above $10,000, they must declare it to Customs. Failure to do so could result in the forfeiture of the money, a prison sentence of up to two years, or both.”he explained.

Providing further details on how Customs officers uncovered the smuggled cash, Adebisi noted that advanced scanning technology played a crucial role in detecting the unusual density of the suspect’s luggage.

“When Mr. Kamilu Abdullahi Sarina’s luggage was scanned, we detected an unusual density.

“We allowed him to proceed but closely monitored his baggage. Upon further inspection, we discovered that the density was irregular, so we instructed him to return.

” In his presence, we checked the package and found the undeclared money hidden inside the yoghurt carton.” he said.

Following the seizure, the intercepted $193,000 was formally handed over to the Economic and Financial Crimes Commission (EFCC) for further investigation and prosecution.

“As required by law, we are handing over the forfeited money to the EFCC for further necessary action.” Comptroller Adebisi stated.

Reaffirming the Nigeria Customs Service’s commitment to enforcing financial regulations and preventing illicit financial flows across borders, Comptroller Adebisi warned that travellers attempting to bypass financial regulations would face strict legal consequences.

 “All travellers must comply with Nigeria’s financial regulations, particularly the legal requirement to declare any cash or negotiable instruments exceeding the approved threshold when travelling in or out of the country.”

“The Money Laundering (Prevention and Prohibition) Act of 2022 and the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act of 1995 provide clear guidelines on currency declaration.

“Non-compliance with these regulations violates Nigerian law and attracts severe penalties.” he noted.

The Customs Area Controller further assured that the FCT Command will continue collaborating with sister agencies, particularly the EFCC, to strengthen border security and financial crime enforcement.

He urged travellers and stakeholders to remain vigilant and adhere to lawful financial practices.

The Comptroller, however, expressed appreciation to the Comptroller-General of Customs, Bashir Adewale Adeniyi, for creating an enabling working environment for officers and men of the Command and the entire Service, which has enhanced operational efficiency.