Customs FOU Zone A Transfers Seized Funds to EFCC
The Nigeria Customs Service’s Federal Operations Unit, Zone A, Lagos, has transferred $20,000 and 110,000 West African CFA Francs, valued at approximately ₦30.9 million, to the Economic and Financial Crimes Commission.
The seizure is a significant breakthrough in efforts to curb illicit financial activities in Nigeria.
Addressing officers of the Unit, representatives from the EFCC, and members of the NCBN crew, at a handover ceremony on Wednesday, Comptroller Mohammed Shuaibu revealed that the seizure was made on Sunday, July 13, 2025, around 11:45 PM.
“Our operations patrol team was on routine surveillance along the Babapupa bush paths near the Seme border when they intercepted a Nissan Almera suspected to be a smuggled vehicle. Upon sighting our officers, the driver abandoned the vehicle and fled into the bush to evade arrest,” he stated.
He emphasised that the seizure is a testament to the dedication of his officers.
“This arrest underscores the relentless commitment of our personnel to thwart the activities of illicit financial flow operators and protect the Nigerian economy. It reflects our concerted efforts to combat smuggling and restore law and order along our borders”, he also said.
The Comptroller further noted that the arrest aligns with the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022 and the Nigeria Customs Service Act, 2023, both of which mandate the declaration of any currency exceeding $10,000 or its equivalent at the country’s borders.
He also reiterated the Service’s commitment to stakeholder education.
“The Service has recently launched robust sensitization campaigns to educate stakeholders on the legal requirements for currency declaration at our borders. I urge stakeholders and the public to leverage these initiatives to safeguard their hard-earned income”, Comptroller Shuaibu also said.
In closing, Comptroller Shuaibu commended his officers for their dedication and assured that the unit remains vigilant in its mission to eradicate smuggling.
In line with the Nigeria Customs Service’s commitment to inter-agency collaboration, the seized currencies have been handed over to the Economic and Financial Crimes Commission EFCC for further investigation and possible prosecution.
Speaking on behalf of the EFCC Zonal Directorate 1, Assistant Director Shehu Mohammed, who represented the Zonal Coordinator, commended the Customs Service for the interception He emphasised the effective collaboration between both agencies:
“This seizure and subsequent handover of undeclared foreign currency highlight the strong synergy between our agencies and our joint commitment to enforcing financial laws in Nigeria. The EFCC will conduct a thorough investigation to identify the individuals involved and determine the appropriate legal action”, Mohammed said.
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