EFCC probes suspect over undeclared $420,900, £5,825, CFA3.9m at Kano airport
The Financial and Monetary Crimes Price (EFCC) has launched a formal investigation true into a case exciting the alleged smuggling and non-declaration of international foreign money echange totaling over $420,000 at Mallam Aminu Kano International Airport.
Ahmad Salisu used to be apprehended by operatives of the Nigeria Customs Provider (NCS) at some stage in a routine test on Monday, July 7, 2025. A bodily inspection of his bags reportedly printed cash concealed in a polythene win covered by dresses and deal of materials.
The undeclared sums comprise $420,900, £5,825, CFA 3,946,500, and 224,000 Cameroonian CFA.
In step with officials, Salisu claimed he used to be performing on behalf of his brother, Auwal Ahmad, who remains in Saudi Arabia. He used to be allegedly suggested to inform the funds to 2 folks—Yusuf Adamu and Abdulhamid Rabiu—who accept as true with been later arrested after they gave the affect to accumulate the money.
Following preliminary questioning, the trio and the seized funds accept as true with been handed over to the EFCC for added investigation and that it is probably you'll well have the option to imagine prosecution.
Speaking at some stage in a joint press briefing on the NCS Kano/Jigawa Grief Divulge administrative center, EFCC Zonal Director Ibrahim Shazali affirmed the agency’s dedication to tackling unlawful defective-border financial actions. “The EFCC and the Nigerian Customs Provider, working in reside performance, accept as true with zero tolerance for unlawful cash smuggling,” he said.
Shazali entreated the public to stay alert and file suspicious financial transactions, critically these exciting glorious cash movements at airports and border crossings.
Customs Grief Comptroller Dalhatu Abubakar reiterated that foreign money declaration necessities are piece of broader efforts to fight money laundering and terrorist financing. “The foreign money declaration regime is a key tool in keeping our financial gadget and curbing the motion of funds weak by criminal networks and terrorist groups,” he said.
The EFCC confirmed that the suspects would maybe be charged to court docket after the ongoing investigation is concluded.
