EFCC Begins Investigation Into Seized Parcel Containing over N426 Billion in Foreign Cash at Lagos NIPOST

₦426bn Foreign Currency Parcel Intercepted at Lagos Airport - Newsmakers

• Another Passenger Nabbed with Undeclared $14,000, Other Foreign Currencies Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation after a suspicious parcel containing foreign currencies worth over ₦426 billion was intercepted at a Nigerian Postal Service (NIPOST) facility in Lagos. The discovery was made during a routine parcel screening […]

EFCC Commences Investigation Of Suspect For Undeclared Foreign Currency At Lagos Airport

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $14,567 ( Fourteen Thousand Five Hundred and Sixty-seven United States Dollars), £1030 ( One Thousand and Thirty British Pounds Sterling) and CA$40 ( Forty Canadian Dollars). Sheila was inte…

EFCC probes woman arrested with undeclared $14,567, £1030 and CA$40 at Lagos Airport - Newsy People

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $14,567 ( Fourteen Thousand Five Hundred and Sixty-seven United States Dollars), 1030 ( One Thousand and Thirty British Pounds Sterling) and CA$40 ( Forty Canadian Dollars).  Sheila was inte…

EFCC Probes UK-Bound Female Passenger Over Undeclared Foreign Currencies at Lagos Airport

EFCC Probes UK-Bound Female Passenger Over Undeclared Foreign Currencies at Lagos Airport …Also Investigates Parcel Containing ZW$101 Trillion and VND 41.64 Million The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has commenced an investigation into one Phil-Olumba Ifunaya Sheila, who was arrested by operatives of the Nigeria Customs Service (NCS) […] The post EFCC Probes UK-Bound Female Passenger Over Undecla…

EFCC begins investigation into seized parcel containing over N426 billion in foreign cash at Lagos NIPOST

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at over N426 billion, intercepted at a Nigerian Postal Service (NIPOST) facility in Lagos. The development was disclosed in a statement posted on the official EFCC X account on Thursday, following the handover of the parcel […] The post EFCC begins investigation into seized parcel containing over N426 b…

EFCC Launches Probe into Undeclared Foreign Currencies Seized at Lagos Airport — Akelicious

The Economic and Financial Crimes Commission has commenced investigations into Phil-Olumba Sheila, who was arrested by operatives of the Nigeria Customs Service for allegedly failing to declare significant sums of foreign currencies at the Murtala Muhammed International Airport, Ikeja. Sheila was intercepted by Customs officers during a routine check on Tuesday, July 22, 2025, while attempting to board a flight to the United Kingdom. Upon interr…