Customs transfers suspect with foreign currencies concealed in diapers to EFCC

By Idris Saidu
365Daily – The Nigeria Customs Service has handed over one Sabo Suleiman to the Economic and Financial Crimes Commission (EFCC) for further investigation after being caught in possession of one hundred and eighty-four thousand, eight hundred dollars ($184, 800) at the Malam Aminu Kano International Airport, Kano State.
Comptroller of the Kano/Jigawa command comptroller, Mr Suleiman Umar, made this known while briefing newsmen in Kano.
He also accused Suleiman of being in possession of 1.7 million Saudi Riyals.
He said: ”The suspect arrived on Ethiopian Airlines. The law in Nigeria mandates that every traveller who intend to travel with cash above 10,000 dollars must declare it to the authorities.  Suleiman failed to do so.
”The suspect and the currencies have been to the Zonal Office of the Economic and Financial Crimes Commission (EFCC) for further investigation.”
The comptroller further said that the command has generated over N12 billion from January to date.
He also said that within the period under review, the command seized 108 bags of foreign rice, 413 cartons of foreign soap, 512 cartons of spaghetti and 83 of the 20 litres of vegetable oil.
Responding, Mr Micheal Nzekwe, Deputy Zonal Coordinator of EFCC, said the Commission would begin  investigation in the issue.
Nzekwe commended the existing harmonious working relationship between the customs and EFCC and pointed out that they all work toward a common goal.
“I assure you that we will investigate this matter and the intercepted currencies will be return to the coffers of the Federal Government,” he said.
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