The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers found in possession of undeclared foreign currencies totalling over $6,000 and £53,000 at the Murtala Muhammed International Airport, Terminal 2 in Lagos.
This was made known through a statement posted on the agency’s verified X handle on Saturday.
Operatives of the Lagos Zonal Directorate 2 of the EFCC, based in Ikoyi, have identified the suspects as Mamud Nasidi and Yahaya Nasidi.
The anti-graft agency said the suspects were apprehended by personnel of the Federal Airports Authority of Nigeria during a routine check on Saturday.
The suspects who attempted to board an Aero Contractors’ aircraft with an undeclared sum running into over $6.1m in cash were intercepted and arrested at the aircraft’s foot.
They claimed to be security officials travelling with a suspect and the money as exhibits.
But the EFCC, in its statement, said the duo, who had arrived in Nigeria from Dubai via Addis Ababa and were en route to Abuja, allegedly failed to declare the sums of $6,180 and £53,415 in their possession, as required by law.
Following their arrest, they were initially handed over to the Department of State Services before being transferred to the EFCC for further investigation and possible prosecution.
EFCC also confirmed the seizure of three mobile phones found on the suspects at the time of arrest.
The suspects and the confiscated items were formally received by CSE Margaret Lamai on behalf of the acting Zonal Director, Lagos Zonal Directorate 2, Assistant Commander of the EFCC, Ahmed Ghali.
The EFCC in its statement said, “Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, have commenced investigations of two travellers arrested by operatives of the Federal Airports Authority of Nigeria, FAAN, for allegedly failing to declare the sums of $6,180 and £53,415 cash in their possession.
“Also found on the suspects are three mobile phones. The suspects and the exhibits were received by CSE Margaret Lamai on behalf of the acting Zonal Director, Lagos Zonal Directorate 2, EFCC, Assistant Commander of the EFCC, ACE1 Ahmed Ghali.”
