EFCC opens probe into suspect found with $265,000 at Kano airport

Summary by Informed1 source

Summary

The EFCC has begun investigating a suspect intercepted at Mallam Aminu Kano International Airport with $265,000 in cash.

Highlights

  • Customs officials intercepted Adam Musa Adam during routine screening at the airport and handed him, along with the cash, to the EFCC in Kano.
  • The EFCC said the suspect was arriving from New Delhi on Ethiopian Airlines Flight ET941 and was carrying a Nigerian passport.
  • The agency said the currency was found after a secondary examination using non-intrusive inspection technology.
  • The Acting Customs Area Controller said undeclared foreign currency above the approved threshold breaches Nigeria’s money laundering and customs laws.

Sources

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