By Muhammad Mamman
The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into Duru Damian, apprehended by the Nigeria Customs Service (NCS) for allegedly failing to declare $49,000 at Murtala Muhammed International Airport in Lagos. The dramatic interception, which unfolded during a routine check on Monday, has spotlighted Nigeria’s relentless fight against financial crimes.
EFCC spokesperson Dele Oyewale revealed that Damian, bound for Dubai on an Emirates Airline flight, initially claimed to possess only $10,000. However, a meticulous search by customs operatives uncovered an additional $49,000 in undeclared cash, bringing the total to a staggering $59,000. The discovery has raised alarms about compliance with Nigeria’s currency declaration laws.
Effiong Harrison, Area Comptroller of NCS at the airport, handed over the seized funds to the EFCC, condemning the persistent disregard for regulations. “Despite continuous sensitization, electronic signages, and public announcements, some travelers still flout the law,” Harrison stated, emphasizing the agency’s commitment to enforcing compliance.
Accepting custody of the suspect, Assistant Commander Ahmed Ghali, acting Zonal Director of EFCC’s Lagos Zonal Directorate 2, issued a stern warning. “This is a clear case of defiance against anti-money laundering laws,” Ghali declared. “The EFCC will not waver in its mandate to ensure justice. No one who violates the law will escape accountability.”
The EFCC’s swift action underscores Nigeria’s resolve to uphold financial integrity and combat illicit currency flows, sending a powerful message to travelers: compliance is non-negotiable.
