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Customs arrests passenger with undeclared $137,435 at airport

By UCHE USIM

A China-bound passenger is currently telling the Nigeria Customs Service, Murtala Muhammed Airport Command how he came about the undeclared $137,435 found on him at the Lagos Airport. According to the Customs officials, the passenger identified as Mr Chukwuonu Nnaemeka John was travelling to China with the money hidden in textbooks when he was arrested.

The officials added that the books were published in Nigeria but the suspect was exporting them to China with the purpose of re-importing, a development they said was clearly a copyright offence. Addressing reporters at the Customs Command Office at the cargo wing of the Murtala Muhammed International Airport, Ikeja, Lagos, the Customs Area Comptroller , Eporwei Charles Edike explained that the passenger cunningly declared only $70,000 to beat airport checks.

However, luck ran out on him when officials carried out search on the textbooks and shockingly discovered that $67, 437 was not declared. Edike further explained that the area command had put in place measures to hand over the passenger to officials of the Economic and Financial Crimes Commission (EFCC) for further investigation. He said it had become imperative for Customs at the airport to comply with government’s regulations as it affects foreign exchange in line with the Customs and Excise Management Act (CEMA) CAP C 45 LFN 2004 as amended.

The Customs boss explained that since September 24, 2012 when the office received a letter from the EFCC, it had thereafter put in place a collaborative working arrangement with the command currency declaration officers at the international airport. He explained that the collaborative efforts had been paying off with many passengers being restrained from travelling and had been handed over to the EFCC. Giving a graphic detail of how travellers with undeclared foreign currency have been arrested, he said: “On September 27, 2012, passengers Messrs Hassan Ganiyat Oloruntoyin (Mrs) and Oteh Prince Eminike were refused boarding at the currency declaration desk when they were unable to produce evidence of purchase of $270,00 and $1,040,000, respectively.

They were subsequently handed over to the EFCC. Also, on September ,2012, one Sheriff Abubakar Tijani was found with $4.5 million. He was also handed over to the EFCC, Lagos Liaison office, who are working in tandem with the currency seat officer at the Lagos international Airport for further necessary action .” Continuing, Edike said: “Mr Igweadiani John Chinedu was arrested on October 3, 2012 with $283,000, due to his failure to satisfactorily explain the source of the money, ownership and purpose of fund.

On October 20, 2012 at the “ D” wing section of the Nigeria Customs Service Currency Screening Desk, our officer of the currency seat accosted a Federal Airports Authority of Nigeria official, Mr Adetula A. A with a bag containing $1.4 million which was not declared. On October 26, 2012, one Mr Osemwegie Billy was found with $599, 200. Only on November 7, 2012, Mr Chukwuonu Nnaemeka John was arrested with $137,435.

He declared the sum of $70,000. Investigations revealed that he was travelling to China with red textbooks published in Nigeria with the purpose of reprinting in China and re-importing them back to Nigeria which is a copyright offence,” he stated.

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11 Comments

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  3. Wilson November 9, 2012 at 3:08 pm

    All these policies are meant to punish and cripple Igbo busnisnessmen…

    • obi November 9, 2012 at 4:35 pm

      Wilson, it’s not just for igbos alone, but, what’s the maximum amount a traveler can be allowed to declear in nigeria airport?

  4. Jeff November 9, 2012 at 6:05 pm

    Can someone tell me the amount that is allowed to travel out from Nigeria?

  5. HISTORY MUST BE TOLD.PETERS November 9, 2012 at 6:25 pm

    wht of all these govt officials taking our tax payee money in billions abroad, hw many have we heard they accosted and sized ? 4gt all these pple they knew what they are doing,dis guy maybe he is going 4 his buss and decided to go along with his cash as he is afraid tht he will lose so much in bank tranfers due to the high commision all these yeye banks will deduct 4rm his money during the transfer process, all these avenues are to punish all these Igbo bussmen.hw do u know tht he is going to re-print a text book or whatever, pls stop lablelling him as a copyright yet.

    recently i read tht they got d wife of one of these south west states with cash, which they denied, and no more, 4gt these ppls joooooooooo nonsense.

  6. Jeff November 9, 2012 at 6:46 pm

    Can someone tell me the amount that is allowed to travel out of Nigeria?

  7. vicks November 9, 2012 at 6:59 pm

    It is very bad in this country, what happened to all our politicians who carry big money and also drugs abroad. who has arrested them for one day.

  8. emeka November 10, 2012 at 12:41 am

    Let them stop disturbing traders and businessmen alone. They made there money . The should that. Poltcians are the main looters.

  9. nasiru nasiru November 11, 2012 at 12:48 pm

    I always cry for my country Nigeria that operates double standard in enforcing laws. it is in Nigeria that an ordinary poor man will still a goat in order to survive and also feed his family that is arrested and get five year prison term while a politician steels twenty billion dollars and move around freely. this same thing applies here,these people are traders who buy dollars to import items in order to sell an maintain themselves and their families, but they are subjected to such humiliation, meanwhile governors and other political officers holders travel fails with the millions they steel from public copers and yet nothing happens.
    God save us from these unjust rulers Amin.

  10. sepi November 13, 2012 at 6:15 am

    Na wa 4 9ja. U get money wahala, u no get hell fire. Ejo papa god

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