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PHOTOS: EFCC Begins Probe As Customs Grabs Suspect With $73,000, £15,957, 827,800 SAR At Kano Airport

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The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nine Hundred and Fifty Seven Pound Sterling) & 827,800 Saudi Riyal intercepted by the Nigeria Customs Service, NCS, at the Mallam Aminu Kano International Airport, MAKIA.

The investigation commenced after the handover of the suspect and the undeclared currencies by the Acting Customs Area Comptroller of the Kano/Jigawa Command, Deputy Comptroller U. U. Adamu at the Customs Area Command in Kano.

The intercepted currencies, which exceeded the legally permitted threshold, were discovered during routine primary and secondary screenings of arriving passengers between August 8 and August 12, 2026.

EFCC commences investigations of suspect found with $73,000, �15,957 & 827,800 at Kano airport
The Acting Zonal Director of the EFCC, Kano Directorate, Assistant Commander of the EFCC, ACE1 Friday S. Ebelo, received the suspect and the recovered funds on behalf of the Commission.

According to Adamu, the Customs made two separate interceptions.

“ On August 8, 2026, at approximately 14:20 hours, officers conducting passenger screening at the baggage seat of MAKIA intercepted an unaccompanied Saudi Air luggage containing 827,800 Saudi Riyals and $53,300 The currencies were found concealed inside a footwear.” Adamu stated.

He added that

“On August 12, 2026 at approximately 13:50 hours, officers of the Nigerian Custom Service also flagged a luggage belonging to one Mr. Haruna Yusuf, who arrived at MAKIA on board Ethiopian Airlines flight ET941. During secondary screening using Non-Intrusive Inspection Technology, $20,000 USD and £15,957 were found concealed inside sportswear shoes”, he said.

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EFCC commences investigations of suspect found with $73,000, �15,957 & 827,800 at Kano airport
Adamu thereafter formally handed over the suspect, Mr. Haruna Yusuf, alongside all recovered exhibits to Ebelo for further investigation and prosecution. He noted that the handover was in accordance with Section 4(f) of the NCS Act 2023, which empowers the Service to collaborate with other border regulatory agencies.

Adamu further explained that, “these interceptions demonstrate the readiness and vigilance of our officers in detecting cross-border movement of undeclared foreign currencies above the allowed threshold. The Command will continue to deploy technology, professional expertise, and intelligence-driven measures, including inter-agency collaboration to strengthen border controls and protect the integrity of Nigeria’s financial systems.”

Receiving the suspect and exhibits on behalf of the Executive Chairman of the EFCC, Ola Olukoyede, Ebelo expressed profound gratitude to the Customs Service for its professionalism and cooperation with EFCC officers recently deployed to the airport.

“We must sustain this vigilance at all our entry points to counter the illegal movement of currency. The failure to declare large sums of currency and its equivalent is a violation of the Money Laundering (Prevention and Prohibition) Act, 2022,” he said.

He urged the public to comply with the law, emphasizing that declaring currency attracts no penalty, only the source of undeclared funds may raise legal concerns.

“Once more, we call on the general public: as much as we are Nigerians and we encourage trade in and out of the country, people must adhere to the laws of the land. You must declare the currency you are carrying. If you declare it, nobody will seize your currency,” he said.

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Crime

Nigerian man, Goodness Sokoh, jailed 21 years in UK over offenses involving minors lured on Snapchat

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A UK court has sentenced a 35-year-old Nigerian national, Goodness Sokoh, to 21 years in prison following a comprehensive investigation into online grooming and multiple child safety offences.

Sokoh, residing in Leighton Buzzard, Bedfordshire, utilized a social media application under an alias to communicate with four teenage girls between October and December 2025, subsequently luring them into his vehicle by offering incentives.

According to the Thames Valley Police, the physical meetings took place in Pitstone, Buckinghamshire. Following a full trial, Sokoh was found guilty of multiple counts of serious felony assault, unlawful exploitation, and endangering minors.

During the sentencing proceeding at Amersham Law Court, Judge Catherine Tulk strongly condemned the convict’s actions, telling Sokoh: “You were grooming them so that they would trust you and put themselves into danger. You thought you could do with them whatever you wanted. Not one of them wanted to have any activity with you.”

Judge Tulk added that his actions were “clear evidence of grooming” and that he had “exploited their age and vulnerability”.

The court also heard statements from the victims’ families detailing the profound psychological and emotional distress the ordeal caused the teenagers, including severe anxiety, disruption to their education, and a loss of personal safety.

Sokoh was initially apprehended by law enforcement on December 17, 2025. Under the terms of the judicial ruling, he must serve at least two-thirds of his 21-year custodial sentence before becoming eligible for parole. Additionally, the court placed him permanently on the register of offenders and issued a lifetime restraining order prohibiting any contact with the victims.

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Investigating officer Detective Constable Natalie Palmer of the Child Abuse Investigation Unit praised the young victims, stating: “I would like to thank the victims for the strength, courage and resilience they have shown throughout this lengthy investigation and trial. Throughout the process, the girls demonstrated incredible bravery. Despite everything they had experienced, they remained committed to helping the investigation and seeking justice. While I know this outcome does not mark the end of their journey, I hope it brings some reassurance that their voices have been heard and that they have been listened to by the criminal justice system.”

Authorities have emphasized their ongoing commitment to tackling violence against women and girls, while urging anyone with additional information relevant to the case to contact local law enforcement agencies.

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Crime

Police charge FUOYE VC, two others with cybercrime

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The Nigeria Police Force has filed cybercrime charges against the Vice-Chancellor of the Federal University, Oye-Ekiti (FUOYE), Prof. Joshua Ogunwole, and two others over the alleged unlawful interception of a woman’s telephone and computer network.

PUNCH Metro learned from a charge sheet seen on Wednesday that Mufutau Ibrahim and Tajudeen Opoola are the other defendants.

The charges, filed by the Inspector-General of Police on behalf of the Federal Republic of Nigeria before the Federal High Court in Lagos, accused the defendants of conspiring to unlawfully intercept computer data belonging to Dr Adeola Kehinde without authorisation.

According to the charge sheet dated October 2 and signed by a prosecuting counsel of the Directorate of Legal Services, NPF-NCCC, the alleged offences occurred on August 23, 2026, at the university in Ekiti State.

In the first count, the defendants were accused of conspiring “with intent and without authorisation, to unlawfully intercept the transmission of Dr Adeola Kehinde’s computer data and its content.”

The second count accused them of intentionally and without authorisation using technical means to “unlawfully intercept the transmission of Dr Adeola Kehinde’s computer data and its content” from her computer network.

In the third count, the defendants were accused of causing the modification of data held in Kehinde’s computer system or network “with intent and without lawful authority.”

The alleged offences were said to be contrary to Sections 27(1)(b), 12(1) and 16(1) of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015, as amended in 2024.

In another count, the defendants were accused of acting “in abuse of your office” and committing an “arbitrary act prejudicial to the rights of Dr Adeola Kehinde” by allegedly intercepting her telephone and computer network without lawful authority.

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The charge sheet stated that the alleged act was punishable under Section 104 of the Criminal Code Act, Cap C38, Laws of the Federation of Nigeria, 2004.

The charge document did not indicate the date of arraignment or the defendants’ pleas to the allegations.

Source: punchng.com

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Crime

US official reveals how Mexican cartels are turning Nigeria into meth hub, read details

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The United States has warned that Mexican drug cartels are increasingly looking to Africa as an alternative route for trafficking synthetic drugs, after the National Drug Law Enforcement Agency dismantled four methamphetamine laboratories in Nigeria this year.

The US Deputy Assistant Secretary of State for International Narcotics and Law Enforcement Affairs for Africa and the Middle East, Michael Gonzales, said the operations demonstrated the importance of Nigeria’s counter-narcotics campaign to both countries, as Washington intensifies pressure on cartels operating in the Western Hemisphere.

Gonzales spoke on Tuesday during a visit to the NDLEA headquarters in Abuja, where he commended the agency for its operational successes and said he chose Nigeria as his first visit after assuming office because of the country’s strategic importance and the NDLEA’s record.

“I became the Deputy Assistant Secretary of State for International Narcotics and Law Enforcement just four months ago, covering all countries of Africa and the Middle East. And when I was thinking where it makes the most sense to visit first, Nigeria was a clear answer.

“Because as a leader, as an economic powerhouse on the continent, but also particularly NDLEA for the leadership and the impressive wins that you and your team and your interagency counterparts have delivered time and again.

“In addition to the very robust partnership between INL and NDLEA, I wanted to see firsthand where the magic happens, as we say in the United States,” he said.

Gonzales specifically cited the four methamphetamine laboratory busts recorded by the NDLEA this year as evidence of the agency’s use of intelligence-led investigations, inter-agency cooperation, operational coordination and prosecution.

“The four meth lab busts just this year alone are a testament to the deployment of some of the best practices in our tradecraft, the intelligence-based knowledge collection, the coordination across national lines and agency lines, the operational excellence that goes into the actual bust, and then the interrogations, the investigations and prosecutions.

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“They’re all so critical because ultimately counter-narcotics work, the work that each of us does day in and day out, truly delivers for the people,” he said.

The US official said the significance of the operations extended beyond Nigeria, arguing that the international nature of the narcotics trade meant that successful interdiction in Nigeria could have consequences for drug markets in other parts of the world.

“When I am talking to American audiences in the United States, I tell them there’s virtually no other issue of foreign policy that so tangibly affects the lives of every community, virtually every family across our country, than narcotics.

“And the reality of the narcotics trade is international. It knows no boundaries, very few constraints. And so, the work that INL does in the United States and globally and the work that NDLEA does fundamentally delivers for the Nigerian people, for the American people,” Gonzales said.

He added that the United States had more than four decades of experience supporting counter-narcotics operations around the world, including through training and equipment, and warned that changes in trafficking patterns required countries to work together against criminal networks.

He said intense US pressure on cartels in the Western Hemisphere was effectively “squeezing a balloon,” forcing traffickers to seek alternative routes through Africa to reach markets in Europe and beyond.

The official also pointed to the growing shift from plant-based narcotics to synthetic drugs, which he described as harder to detect and potentially deadlier, saying the response must target criminal organisations as interconnected networks, including their financial flows.

Marwa, in his response, said the NDLEA’s recent operations had uncovered what he described as a deliberate attempt by Mexican cartels to establish Nigeria as a manufacturing base for methamphetamine.

“Crime has no borders, and neither does the threat. The drugs we seize, the arms we intercept and the terrorist financing we trace are not separate problems.

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“When we seize narcotics and illicit weapons in the same operations and along the same routes, we are looking at the convergence of crime. Drug money buys guns, guns sustain armed groups, and armed groups sustain terrorism.

“Terrorism has no borders. What festers in the Sahel and the Lake Chad Basin does not stay there, and what is trafficked through West Africa does not stop at our coastline,” the NDLEA chairman said.

Marwa then detailed the operations against the laboratories, beginning with the largest clandestine methamphetamine laboratory ever discovered by the agency in Nigeria.

“The Mexican cartel threat is real, and we are confronting it.

“In recent months, NDLEA operatives dismantled the largest clandestine methamphetamine laboratory ever discovered in Nigeria, in a forest in Ijebu East, Ogun State, where we arrested three Mexican meth experts and their Nigerian collaborators right in the forest where illicit substances worth over $360 million US dollars were recovered.

“Barely four weeks later, we raided another industrial-scale laboratory at Tapa Village in neighbouring Oyo State and arrested a Mexican methamphetamine expert, brought in for large-scale synthesis, together with four Nigerian collaborators.

“We have since dismantled a similar facility in Enugu State and another in Ebonyi State, South-East Nigeria, all linked to the Mexican cartels. These were not isolated incidents. They show a deliberate attempt to turn Nigeria into a manufacturing hub,” he said.

Marwa said the implications of the laboratories went beyond the Nigerian market, arguing that the cartels were seeking routes through West Africa to move methamphetamine to international markets.

“Let me be plain about why this matters to Washington. These cartels are not setting up in our forests to supply Nigerian consumers alone. They want a West African corridor to ship industrial quantities of methamphetamine to Europe, to Asia, and to American cities.

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“Especially taking into consideration the President Trump hammer that is smashing cartel traffic en route to America. These cartels are now seeking alternative routes to get to the same America,” he said.

He added, “Every meth-producing laboratory that we shut down is a supply line that never reaches an American street, and every cartel operative we arrest is one fewer in the pipeline.

 

 

“Our forensic chemists, our investigators and our tactical teams are, in effect, forward defence for communities in the United States.”

Marwa said the US partnership had strengthened the NDLEA’s capabilities in forensic and chemical analysis, professional training, investigations, financial-crime detection and equipment maintenance.

He said the support had contributed to the agency’s recent operational results, including the arrest of 96,157 drug offenders, among them 250 drug barons, and the seizure of more than 15.8 million kilogrammes of assorted illicit drugs in the last five years.

He added that 16,691 drug traffickers, including kingpins, had been convicted during the period.

Marwa, however, warned that withdrawing US support could create a gap that criminal and terrorist networks would exploit, and appealed to Gonzales to convey to Washington the need to sustain or increase its assistance.

“This great partnership has fueled our offensives that yielded the arrest of 96,157 drug offenders including 250 drug barons, the seizure of over 15.8 million kilograms of assorted illicit drugs and conviction of 16,691 drug traffickers including the kingpins, in the last five years,” he said.

He urged the US to maintain its support “as it is, if not increased,” arguing that criminal networks already operated across national boundaries.

“Traffickers, arms dealers and terrorists cooperate across borders every day, and governments confronting them must do the same,” Marwa said.

Source: punchng.com

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