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Fraud

EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and...

CustomFraud

Kano/Jigawa Hands Over $461,600, Suspects to EFCC

The Kano/Jigawa Customs Area Command of the Nigeria Customs Service (NCS) has intensified its crackdown on illicit cross-border cash movement following the interception...

Custom

Customs Seizes Live Pangolins, Smuggled Petrol Along Adamawa–Taraba Axis

BY NKECHI NAECHE-ESEZOBOR—Nigeria Customs Service has intercepted a range of illegal and endangered items along the Adamawa–Taraba axis, including five live pangolins, 15,300...

Custom

Customs Announces 48-Hour Clearance for Transit Cargo to Niger

BY NKECHI NAECHE-ESEZOBOR—The Nigeria Customs Service (NCS) has announced a 48-hour clearance timeline for transit cargo destined for the Republic of Niger, following...