The Economic and Financial Crimes Commission (EFCC) said it has begun investigation of two male suspects identified as Jamilu Shuaibu Waya and Usman Namadi who were arrested with undeclared of $461,600 at Mallam Aminu Kano International Airport, Kano.
The two suspects were arrested by operatives of the Nigeria Customs Service (NCS), Kano/Jigawa Area Command on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline ET941.
Dele Oyewale, spokesperson for the EFCC said the two men initially declared $130,000 and $180,000 respectively at the currency declaration desk.
But subsequent physical examination by Customs officers revealed an additional undeclared $120,000 on the first suspect (bringing his total to $250,000) and an additional $31,600 on the second suspect (bringing his total to $211,600).
EFCC said the undeclared amounts contravene Sections 3 and 4 of the Money Laundering (Prevention and Prohibition) Act 2022.
Acting Customs Area Controller, Deputy Comptroller UU Adamu handed the suspects over to the Zonal Director of the EFCC Kano Directorate, Assistant Commander of the EFCC, ACE1 Friday S. Ebelo for investigation.
Ebelo, according to the statement by Oyewale assured the Nigeria Customs Service of the Commission’s commitment to a full-scale investigation.
“The EFCC will conduct a thorough and uncompromising investigation into this matter. We will prosecute the case with the utmost diligence to ensure that violators of our anti-money laundering laws face the full weight of justice,” Ebelo said.
The EFCC Zonal Director further expressed deep appreciation to the NCS for the long-standing and consistent cooperation of the Service with the EFCC over the years, noting that such inter-agency collaboration remains critical in combating the illegal movement of cash and financial crimes.
Similarly, in his earlier remarks, Adamu expressed his deep appreciation to the EFCC’s for its unwavering support to the Nigeria Customs Service.
‘’Let me express appreciation for the continuous collaboration with the EFCC Kano Zonal Directorate for their support in realizing our goal while combating the illegal movement of cash”, he said.
Following the formal takeover, the two suspects, along with the recovered undeclared currency and other relevant exhibits, were transported to the office of the Kano Zonal Directorate of the EFCC, where they are currently being held for further investigation and potential prosecution.
Source: PM News