The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the seizure of significant foreign currency amounts at the Mallam Aminu Kano International Airport.
A sum of $86,500 (approximately 86,500 USD), 305,150 Saudi Riyals, and 200 Euros were intercepted by officers of the Nigeria Customs Service (NCS) on Sunday, April 27, 2025 in an unaccompanied bag, which was suspected of being smuggled into the country.
In a statement on its official X handle, the EFCC commended the Nigeria Customs Service for its vigilance in intercepting the illegal funds, emphasizing the importance of inter-agency collaboration in safeguarding Nigeria’s economy.
“Upon physical inspection, Customs officers uncovered the foreign currencies concealed in bed spreads (duvets) and date packs tucked in the luggage.”
” Further investigation led to the arrest of Bala and a second suspect, Abdullahi Tahir, who was reportedly tasked with receiving the bag after clearance,” the statement said.
Following the discovery, further investigation led to the arrest of Bala and Abdullahi Tahir, a second suspect reportedly tasked with receiving the bag after it was cleared by customs.
The funds, which were handed over to the EFCC by Chief Superintendent of Customs, CSC Abdulahi Hashim, were officially received on behalf of the Commission by Assistant Commander of the EFCC, ACE11 Aminu Bashir.
The suspects, along with the seized funds, are currently in the custody of the EFCC, and both individuals will face charges in court upon completion of the investigation.
