The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has commenced an investigation into two male suspects, Jamilu Shuaibu Waya and Usman Namadi, over a total of $461,600 (Four Hundred and Sixty-One Thousand, Six Hundred United States Dollars) allegedly undeclared to officers of the Nigeria Customs Service (NCS), Kano/Jigawa Area Command, at Mallam Aminu Kano International Airport.
The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai aboard Ethiopian Airlines ET941. Although they initially declared $130,000 and $180,000, respectively, at the currency declaration desk, a subsequent physical examination by Customs officers uncovered an additional undeclared $120,000 on the first suspect, bringing his total to $250,000, and an additional $31,600 on the second suspect, bringing his total to $211,600.