Customs intercepts $193,000 concealed in yogurt carton at Abuja airport
The Federal Capital Territory, FCT, Command of the Nigeria Customs Service, NCS, has intercepted $193,000 concealed in a carton of yoghurt at the Nnamdi Azikiwe International Airport.
The service said it intercepted the currency through credible intelligence gathering and a vigilant baggage check on an inbound passenger on March 20.
Speaking on the development, Customs Area Controller, Comptroller Olumide Adebisi, explained that the suspect, a 40 years old Kamilu Sarina, 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,” Adebisi said.
He said that the undeclared cash violates the Anti-Money Laundering (Prevention and Prohibition) Act 2022 and the Nigeria Customs Service Act 2023. Both of which, he said, 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 pointed out that advanced scanning technology played a crucial role in detecting the unusual density of the suspect’s luggage.
“When 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.
However, 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.
“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 said.
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