EFCC Commences Investigation of Suspect for Undeclared $420,900, £5,825, CFA3,946,500 Alleged Fraud

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service, NCS, for allegedly concealing and failing to declare the sum of $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars), £5,825, (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA3,946,500 (Three Million, Nine Hundred and Forty Six Thousand, Five CFA) and Cameroonian CFA 224,000( Two Hundred and Twenty Four Thousand Cameroonian CFA). Salisu was intercepted by Custom…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-07-09
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-commences-investigation-of-suspect-for-undeclared-420-900-gbp5-825-cfa3-946-500-alleged-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13353`

Cite this record

EFCC Commences Investigation of Suspect for Undeclared $420,900, £5,825, CFA3,946,500 Alleged Fraud. EFCC, 2025. Vero Archive, record efcc:news:13353.