The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigating two male suspects for failing to declare a total sum of $461,600 at Mallam Aminu Kano International Airport. The suspects, Jamilu Shuaibu Waya and Usman Namadi, were arrested on Friday, May 8, 2026. They arrived from Dubai via Ethiopian Airlines flight ET941.
The undeclared currency contravenes Nigeria’s Money Laundering Act.
The suspects initially declared 130,000 and 130,000 and 180,000, respectively, at the currency declaration desk. However, a physical examination by Customs officers revealed additional undeclared funds. The first suspect had an extra 120,000, bringing his total to 250,000. The second suspect had an extra 31,600 bringing his total to 211,600.
The Acting Customs Area Controller, Deputy Comptroller UU Adamu, handed over the suspects to the EFCC. The Zonal Director of the EFCC Kano Directorate, Assistant Commander ACE1 Friday S. Ebelo, received them. He assured the Nigeria Customs Service of a full-scale investigation.
“The EFCC will conduct a thorough and uncompromising investigation into this matter,” Ebelo said. “We will prosecute the case with the utmost diligence to ensure that violators of our anti-money laundering laws face the full weight of justice.” He also thanked the NCS for their long-standing cooperation.
Deputy Comptroller UU Adamu expressed his deep appreciation for the EFCC’s unwavering support. “Let me express appreciation for the continuous collaboration with the EFCC Kano Zonal Directorate for their support in realizing our goal while combating the illegal movement of cash,” he said.
Following the formal takeover, the two suspects were transported to the EFCC Kano Zonal Directorate office. The recovered undeclared currency and other relevant exhibits are now in EFCC custody. The suspects are currently being held for further investigation and potential prosecution. The case highlights ongoing efforts to combat money laundering through Nigerian airports.
