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Intelligence — AML Unit
Currency declarations, undeclared seizures and STR pipeline
Viewing as:Bashir Adewale Adeniyi·Comptroller-General of Customs·Service-wide
STRs filed (2026)To NFIU
184
Referred EFCC
42
Referred NFIU
96
Reference seizuresGBP 12,000 · CFA 20,005,000 · 133 ATM cards
USD 339,800
| AML-2026-04-014 | MMIA Cargo | 2026-04-26 19:14 | USD | USD 339,800 | ₦525.0m | Adekunle T. | Referred EFCC |
| AML-2026-04-013 | MMIA Cargo | 2026-04-26 11:00 | GBP | GBP 12,000 | ₦24.0m | Smith J. | Held |
| AML-2026-04-012 | Seme | 2026-04-25 14:08 | CFA | CFA 20,005,000 | ₦52.0m | Wahab S. | Returned |
| AML-2026-04-011 | MMIA Cargo | 2026-04-24 08:42 | ATM cards | 133 ATM cards | ₦18.0m | Eze N. | Held |
| AML-2026-04-010 | Abuja Cargo | 2026-04-22 13:14 | EUR | EUR 84,000 | ₦142.0m | Bello R. | Held |
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