The Digest:
The Nigeria Customs Service (NCS) scored a major success in curbing illicit financial flows by intercepting $20,000 and CFA 110,000 at the Seme border. The seizure, valued at ₦30.8 million, took place on July 13, 2025, near the Babapupa axis.
Key Points:
- The cash was concealed in a vehicle near the Seme border.
- The driver abandoned the vehicle upon sighting Customs operatives.
- The seizure aligns with the Money Laundering (Prevention) Act, 2022.
- The NCS encourages compliance with declaration regulations for sums over $10,000.
- The Customs patrol team displayed professionalism and integrity.
- The seized funds were handed over to the EFCC for further investigation.
- The EFCC emphasized strong collaboration with Customs in the fight against smuggling.
The Customs Service reaffirmed its commitment to tackling smuggling and illicit financial activities, stressing the importance of inter-agency cooperation. The interception represents a successful effort in combating illicit activities at Nigeria’s border
Sources: TheCable, Vanguard, Channels TV
