EFCC probes Dubai-bound passenger over failure to declare $49,000 at Lagos airport

The Economic and Financial Crimes Commission has commenced investigation of one Duru Damian arrested by the Nigeria Customs Service (NCS) over alleged failure to declare 49,000 dollars at Lagos Airport.
EFCC Spokesperson, Dele Oyewale, said this in a statement on Wednesday in Abuja.
He said that Damian was intercepted by the customs operatives during a routine check at the AML/ CFT Currency Declaration Desk on Monday at Murtala Muhammed International Airport, Ikeja, Lagos.
He said, “Upon his arrest, the suspect, who was scheduled to travel on Emirates Airline to Dubai, claimed he had only 10,000 dollars on him. However, when a search was conducted on him, a sum of 49,000 dollars was discovered undeclared, totalling 59,000 dollars.’’
The Area Comptroller in charge of the NCS at the Airport, Effiong Harrison, while handing over the money to the EFCC, decried failure of travellers to comply with the currency declaration law.
Mr Harrison said, “Today, we are having a process that we have been doing over a period of time now. When we intercept currencies, we do the needful of handing over to the appropriate agencies of government.’’
According to him, sustained sensitization and announcements are being made at relevant airports on the need for travellers to declare their currencies or equivalents.
“Also, the electronic signages in the halls display these messages. Yet, at intervals, we also have people who fail to adhere to the extant laws and regulations,” he said.
On his part while receiving the suspect, the acting Zonal Director, Lagos Zonal Directorate 2, EFCC, Assistant Commander Ahmed Ghali, said the commission would continue to enforce the law.
Mr Ghali stated, “We are here to take over one of the recalcitrant Nigerians who do not want to abide with the law in relation to money laundering. We will not relent in enforcing the law. All that we are saying is that laws are meant to be obeyed. We will always do our best, in line with our mandate, to ensure that any individual who violates the law does not go scot-free.’’
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Ogun: Police seek stronger collaboration with NDLEA to tackle drug abuse
He made the appeal during a familiarisation visit to the NDLEA command in Abeokuta.

States
Gov. Abiodun inaugurates 5.5-kilometre road in Abeokuta
He said that the project is part of his administration’s efforts to improve road infrastructure.

States
2027: INEC to conclude CVR second phase in Oyo on Friday
Mr Tella said this was in line with the commission’s CVR timetable.

Hot news Home top
Gunmen kidnap UTME candidates, others in Benue
Mr Emenari, however, said one of the victims eventually escaped from the kidnappers.

Economy
FG, investors partner to revive palm oil sector
He said the programme aims to achieve up to 500 million dollars in annual import savings.

Heading 4
Lagos remains top investment destination in Nigeria: Obasa
He urged the House to continue enacting policies that would ease business operations.





