Connect with us

Customs

Despite public awareness on declaration of currency above $10,000 threshold, air passenger smuggles N653m foreign currency  from Saudi Arabia

Gloria Odion 
Few hours after the Nigeria customs service, in collaboration with other security agencies, carried out sensitization exercise at Nnamdi Azikiwe International airport over the need for air travellers to declare foreign currency above $10,000 threshold, a Nigerian air traveller  defied the order by attempting to smuggle in an equivalent of N653m foreign currency from Saudi Arabia into the country through the Amini Kano international airport.
However, the attempt was foiled by the eagle- eyed Customs officers from
Kano/Jigawa Area Command
at the airport who promptly interrupted the illicit funds.
The seizure was announced on Monday, 7 July 2025, during a press briefing held at the Customs House, Bompai, Kano, where the intercepted funds and three suspects were formally handed over to the Economic and Financial Crimes Commission (EFCC) for further investigation and prosecution.
Addressing journalists at the event, the Customs Area Controller for Kano/Jigawa Area Command, Comptroller Dalhatu Abubakar, who spoke on behalf of the Comptroller-General of Customs, Adewale Adeniyi, described the interception as a milestone in the ongoing crackdown on financial crimes linked to smuggling networks and money laundering.
According to him, the arrest followed credible intelligence and a vigilant clearance operation by officers at the airport, who flagged the suspect, Ahmed Salisu, a holder of Ghanaian Passport, upon arrival from Saudi Arabia onboard an Ethiopian Airlines flight.
“Upon arrival, the suspect, like other passengers, was reminded of the legal obligation to declare foreign currencies exceeding $10,000 but he declined.
“But acting on credible intelligence, our vigilant officers flagged him for additional checks, which led to the discovery of concealed foreign currencies hidden inside cartons of clothing.”, the  Comptroller said.
 “A physical search of his baggage revealed concealed cash amounting to $420,900 (USD), £5,825 (British Pounds Sterling), 3,946,500 West African CFA Francs, and 224,000 Central African CFA Francs, collectively valued at over ₦653.9 million.”
He described the interception as a testament to the Service’s unwavering commitment to national security and the ongoing collaboration with other agencies, especially the EFCC and ICPC, in safeguarding Nigeria’s financial and territorial integrity.
“This arrest highlights the result of proactive enforcement, continuous stakeholder sensitisation, and our renewed focus on border surveillance. Our goal is not only to detect but also to deter. Let this be a clear message to criminal networks: we are watching, and we will act.” he declared.
He further revealed that the arrest was linked to ongoing efforts launched earlier this year under the directive of CGC Adeniyi, to educate stakeholders about the legal obligations of currency declaration at borders.
He noted that the Command had organised sensitisation campaigns across Kano and Jigawa targeting Bureau de Change operators, travel agencies, airline operators and pilgrim boards.
Representing the EFCC, the Zonal Director of its Kano Command praised the synergy between both agencies and reaffirmed the EFCC’s determination to pursue prosecution of the case in accordance with the law.
“On behalf of the Executive Chairman of EFCC, Ola Olukoyede, we express appreciation to the Nigeria Customs Service for their vigilance and cooperation.
” This case is not just about money; it is about national security. Cash smuggling has been a funding lifeline for terrorism, banditry, and transnational crimes.” He said.
He further stressed that the seizure and arrest were made in line with the Money Laundering (Prevention and Prohibition) Act 2022 and the Nigeria Customs Service Act 2023, which require mandatory declaration of foreign currency exceeding $10,000 at Nigeria’s borders.
While commending the efforts of Customs officers involved in the operation, the EFCC official urged stakeholders, especially in the aviation and financial sectors, to remain alert and continue sharing intelligence that could prevent future breaches.
Related Topics:
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Customs

Oyo/Osun Customs Command collects 27.2billon revenue in Q1 2026

Funso OLOJO,  Editor 
The Oyo/Osun Command of the Nigeria Customs Service (NCS) has posted an impressive 95% increase in revenue collection in the first quarter of 2026 compared to the same period in 2025.
Led by Acting Comptroller Wale Moses Adewole, the command generated ₦27.2 billion between January and March 2026, up from ₦13.97 billion in Q1 2025.
A breakdown of the generated revenue revealed that the command raked in a total sum of N5,977,766,941.65 in January 2026 which was about N2 billion lower (23% down) than the total sum of N7,804,408,776.88 collected in the same period of 2025.
However, despite a dip in January, revenue rebounded strongly in February and March.
 In February , the command’s revenue collection jumped up astronomically to a total sum of N8,767,974,864.40 against the very low total revenue of N2,289,193,870 realized in the corresponding period of 2025.
This year’s February revenue is over 383% higher than the revenue collected the same period last year.
February’s performance was the standout, with collections nearly quadrupling year-on-year.
In March 2026, Acting Comptroller Adewole’s administrative ingenuity and thoroughness further shored up the revenue generation of the command in the month under review to a total sum of N12,454,516,158.62.
 In the corresponding period  of last year, the command’s generated revenue was a patry sum of N3,877,668,667.
This year’s March revenue achievement represents 321% rise over last year’s.
 Acting Comptroller Adewole’s administrative reforms and enforcement measures are credited with driving the surge.
Overall, the command’s Q1 results underscore a significant improvement in efficiency and compliance, positioning Oyo/Osun as one of the strongest performing Customs Commands in the country.
Continue Reading

Customs

Kaila, Seme Customs CAC, seeks collaboration with stakeholders to achieve seemless trade along border corridor 

Funso OLOJO, Editor
The new Area Controller of the Seme Command of the Nigeria Customs Service, Comptroller Abdullahi Kaila, has  reached out to traditional rulers and  sister agencies at the border communities to ensure the achievement of his mandate of detection, determent of smuggling, revenue generation and trade facilitation along the border corridor.
To achieve these objectives, Comptroller Kaila went on tour of the communities within the border corridor where he met and sought for the support and cooperation of major critical stakeholders, including the traditional rulers and sister agencies.
According to him, his objective was to eradicate trade hindrances affecting free movement of goods and services along the Lagos-Abidjan business corridor.
Speaking at the Palace of Oba Akran of Badagry Kingdom, the Customs Area Controller condoled with the royal family and entire people of Badagry kingdom on the passing away of HRM De Wheno Aholu Menu Toyi I who was a well recognized traditional ruler across the border communities.
“”The purpose of my visit is to introduce myself as the Area Controller of Seme Command and to equally seek your royal blessing and support to achieve the core mandate of the service.
“Our priority remains to generate revenue, facilitate trade, and suppress smuggling.
“And we in the Customs believe that without due support and co-operation from traditional rulers, we can not have effective performance of our functions as Customs officers” he said
 The King Regent, Chief Abel Ogunbiyi, who described Kaila as the son of the soil, added that “We have listened to your request.
” Know that Badagry is a very peaceful town, and we will keep collaborating with you in safeguarding our borders and in promoting legitimate trade, ” he stated.
Comptroller Kaila also visited the Onibereko of Ibereko Awori-Kingdom, where the monarch, Oba Israel Okoya, signifies his commitment to fostering the service relationship with residents living within the border  communities
“I welcome you to Badagry and be rest assured that I will always talk to my people whenever the need is required.
” In our town, our youth does not engage in illegalities as I have no other choice than to assist you in achieving the government mandate, ” he mentioned
While at the Palace of Alapa of Apa Kingdom, the king HRM Oba Oyekan Ajose Ilufemiloye commended and described the CAC, Comptroller Kaila as a professional, seasoned and well respected officer as described by indigenes of border communities.
“I promise you that I will always assist you in my area for anything that you need.
“Our border here has been peaceful because our youth always listen to the elders, and I know with your presence here, things will change for the better, ” he said
In his efforts to consolidate on existing synergy between sister security agencies, Kaila also visited Headquarters of 653 Nigerian Air force base, Ahanve-Badagry.
The  Commanding Officer, Group Captain Hungruy  Medugu,expressed the  readiness of the formation to always support the command in achieving its mandate.
“Our collaboration has been key to various successes we have recorded in our area of responsibility.
” Your presence here strengthens existing bonds of inter-agency collaboration between both Services, and we will not take it for granted ,” he said
The Area Controller then ended his familirisation tour with seeking for mutual cooperation with a visit to the Republic of Benin Police office, showing his readiness to eradicate hindrances affecting the free movement of goods and services across the border.
Continue Reading

Customs

SIFAX Group sponsors Customs feature film “Novara”

– a story- telling movie on the sacrifices, resilience of customs officers in safeguarding Nigeria’s borders 
Gloria Odion, Maritime reporter 
In a landmark evening that brought together the worlds of commerce, security, and storytelling, SIFAX Group was prominently recognised as a major sponsor at the star-studded premiere of ‘Novara’,  the Nigeria Customs Service’s (NCS) debut feature film, held on Saturday, April 25, 2026, at the Viva Cinemas, Jara Mall, Ikeja, Lagos.
The high-profile event, which drew senior customs officials, industry leaders, members of the diplomatic community, and entertainment figures, marked an unprecedented moment in Nigeria’s institutional storytelling, with the NCS leveraging the power of cinema to illuminate the bravery and sacrifices of its officers in the relentless fight against smuggling.
Representing SIFAX Group at the event was Mrs Ololade Dawodu, Head of Clearing and Forwarding at SIFAX Shipping, who delivered an address that drew a direct line between the film’s narrative and the realities of maritime operations at Nigeria’s ports.
She noted that the story resonates strongly with real-life operations at Tin Can Island Port, one of Nigeria’s busiest commercial gateways and a critical hub within SIFAX Group’s operational landscape.
“For those of us in the industry, the sight of cargo ships and port operations is familiar but this film takes us beyond the surface, revealing the high-stakes reality that underpins global logistics.” she said.
Dawodu emphasised that the story goes beyond entertainment, serving as a tribute to the courage and resilience of officers who protect the nation’s economic lifelines.
She pointed to the film’s portrayal of loss and sacrifice as a sobering reminder of the human cost tied to security enforcement.
“At SIFAX Group, we believe that a secure maritime sector is the backbone of a thriving economy. Without security, trade cannot flourish.” she stated.
SIFAX Group’s partnership with the initiative did not go unnoticed.
The film’s producer, Agozie Ugwu, and the Superintendent of Customs 1, Mr Okpanachi Adejoh, both publicly commended SIFAX Group’s contributions to the project’s success, describing the Group’s sponsorship as instrumental in bringing the story to the screen at the scale it deserved.
The premiere concluded on a reflective note, with guests commending both the storytelling and the collaboration between the creative industry and key institutions.
 For SIFAX Group, the evening reinforced a clear message: sustainable growth in trade and logistics depends not only on infrastructure and expertise, but also on unwavering commitment to security.
About ‘Novara’
Directed by acclaimed filmmaker Agozie Ugwu and featuring veteran Nollywood actors Francis Duru and Ray Adeka, Novara tells the story of a dedicated customs officer navigating the dangers of undercover operations, while also shedding light on the personal sacrifices made by law enforcement personnel.
 Through its narrative, the film highlights the often-unseen risks involved in safeguarding Nigeria’s borders.
The film follows Superintendent Panshak Asiya, an undercover Customs officer who risks everything, including the safety of his family, to dismantle one of the country’s most dangerous smuggling syndicates.
Beyond its gripping action sequences, the film explores themes of love, faith, sacrifice, and the unseen human cost of law enforcement.
Continue Reading

Trending