NCS’s Financial Vigilance, Swift Seizure OF fake $10,000, and Legal Triumph Against Counterfeit Currency

Record-Breaking Electronic Payment Transactions Surpass N600 Trillion In Nigeria

The Nigeria Customs Service (NCS) stands as a cornerstone in the economic landscape of Nigeria, playing a pivotal role in revenue collection. This encompasses a wide array of financial responsibilities, including import and excise duties, taxes, and levies. The rates for customs duties are determined by the Harmonized Commodity and Coding System (HS code) classifications, solely applied to imports. However, the NCS extends beyond fiscal duties, actively engaging in anti-smuggling activities. On the front lines, customs officers are instrumental in preventing smuggling and combating illegal trades in alcohol, tobacco, drugs, and endangered wildlife. Their multifaceted efforts significantly contribute to maintaining national security.

NCS Murtala Muhammed International Airport Command’s Recent Seizure

Under the leadership of the recently redeployed Customs Area Controller, Charles Orbih, the Nigeria Customs Service, Murtala Muhammed International Airport Command, made headlines with a significant seizure. The command demonstrated its commitment to anti-smuggling efforts by intercepting a substantial amount of counterfeit currency. The seized fake $10,000 was promptly handed over to the Economic and Financial Crimes Commission (EFCC) for further investigation. The arrest of Ifeanachor Ugbor, a 41-year-old suspect en route to Brazil, underscores the vigilance and effectiveness of the NCS in enforcing financial laws.

Money Laundering Offense and Ifeanachor Ugbor’s Violation

The apprehension of Ifeanachor Ugbor sheds light on the Nigeria Customs Service’s commitment to combating financial crimes. Ugbor, violating the Money Laundering (Prohibition) Act, was caught during routine checks at Murtala Muhammed International Airport. Despite possessing a valid Nigerian Standard Passport, Ugbor was suspected of attempting to transport counterfeit currency to Brazil on an Ethiopian Airline flight (ET900). This incident, falling within the jurisdiction of the NCS, underscores their dedication to ensuring compliance with relevant laws and thwarting illicit financial activities.

Swift Action by NCS MMIA Command and Customs Area Controller

The NCS Murtala Muhammed International Airport Command’s swift response in seizing the fake currency speaks volumes about the agency’s commitment to upholding the law. Customs Area Controller Charles Orbih’s prompt action, within two months of his redeployment, highlights the efficiency of the NCS. The collaborative efforts with other law enforcement agencies, notably the EFCC, emphasize the dedication to maintaining the integrity of financial systems and swiftly addressing illicit activities.

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The Customs authorities’ statement on the seizure references Section 15 of the Money Laundering (Prohibition) Act, providing a legal basis for their actions. The involvement of the EFCC further showcases a collaborative approach among law enforcement agencies in addressing financial crimes. The adherence to legal protocols in handling such cases underscores the professionalism and integrity of the Nigeria Customs Service.

Commendation for NCS Amidst Border Challenges

Despite the acknowledged challenges posed by porous borders in Nigeria, the commendable efforts of the Nigeria Customs Service cannot be overstated. Their dedication to combating smuggling, confiscating contraband goods, and maintaining border security is evident in actions such as the recent seizure at Murtala Muhammed International Airport. This reflects the unwavering commitment of customs officers to national interests and the safeguarding of economic integrity amidst border challenges. The NCS remains a key player in preserving the economic and financial well-being of Nigeria.


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