Customs seizes $578,000 in undeclared cash, hands over suspect to EFCC

• The Nigeria Customs Service (NCS) astatine Murtala Muhammed International Airport seized $578,000 successful undeclared currency and handed it implicit to the EFCC
• The suspect, Okorie Sylvanus Sunday, initially declared $279,000, but a hunt uncovered an further $299,000, on with €100 and a counterfeit $250 note
• The EFCC has taken implicit the lawsuit and vowed to prosecute, informing travelers to comply with fiscal declaration laws to debar ineligible consequences

The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has transferred a fishy and a full of $578,000 successful falsely declared currency to the Economic and Financial Crimes Commission (EFCC) for further probe and prosecution.

During an authoritative handover ceremonial connected Friday, March 21, 2025, Comptroller Effiong Harrison, the Customs Area Controller (CAC), revealed details of the case. According to him, the suspect, Okorie Sylvanus Sunday, had arrived successful Lagos from South Africa connected March 19, 2025.

EFCC has taken implicit the lawsuit and volition present proceed with the prosecution of the suspect. Image: X/NCS
Source: Twitter

Upon approaching the Currency Declaration Desk, helium initially declared that helium was successful possession of $279,000. However, a elaborate hunt revealed an further $299,000 discreetly stashed successful assorted packages. Customs officers besides discovered €100 and a counterfeit $250 note.

Harrison stated that the enactment straight violated fiscal regulations, which necessitate travelers to state amounts exceeding $10,000.

"This lawsuit is simply a wide usurpation of existing fiscal laws, and it is our work to guarantee that specified breaches are decently handled," helium said.

Customs to enactment with EFCC successful financial-related cases

The customs main further explained that the handover aligns with the strategical absorption acceptable by Comptroller-General of Customs, Adewale Adeniyi, who has emphasized collaboration with applicable agencies to tackle fiscal crimes.

Harrison reiterated that the NCS remains committed to enforcing fiscal regulations and preventing illicit monetary activities astatine Nigerian airports.

Receiving the fishy and confiscated funds connected behalf of the EFCC, Acting Zonal Director Ahmed Ghali assured that the bureau would instrumentality implicit the probe and prosecution process.

Seized bundles of hard currencies were handed implicit to the EFCC by the Nigeria Customs Service. Image: X/NCS
Source: Twitter

He stressed the value of strict compliance with fiscal laws to forestall money laundering and different fiscal crimes.

Ghali besides called connected travelers and fiscal operators to adhere to declaration guidelines, informing that violators would look the afloat value of the law.

"Financial transparency is indispensable to nationalist information and economical stability. We volition guarantee that this lawsuit is thoroughly investigated and prosecuted accordingly," helium stated.

The NCS reaffirmed its committedness to moving intimately with agencies similar the EFCC to curb illicit fiscal flows and support the integrity of Nigeria’s fiscal system. Officials urged the nationalist to stay vigilant and comply with ineligible requirements erstwhile carrying ample sums of wealth crossed planetary borders.

Nigeria Customs warns applicants

Earlier, Legit.ng reported that the Nigeria Customs Service (NCS) had issued a disclaimer warning applicants to beware of scam emails inviting them for interviews oregon requesting delicate details.

The NCS noted that its attraction had been brought to respective messages and interrogation invitations sent to applicants successful the ongoing recruitment, asking them for idiosyncratic details oregon inviting them to unconfirmed locations.

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Source: Legit.ng