Nigeria Customs Pushes Stronger Collaboration Against Terrorism Financing, Cross-Border Crimes

By Sabiu Abdullahi

The Nigeria Customs Service (NCS) has renewed calls for stronger cooperation among security and regulatory agencies to tackle terrorism financing, money laundering, wildlife trafficking, and other transnational crimes.

Comptroller-General of Customs, Adewale Adeniyi, spoke on Wednesday during a study visit by participants of the Operational Level Countering the Financing of Terrorism and Regional Security Course Two from the National Defence College. The event took place at the Customs Headquarters in Maitama, Abuja.

Adeniyi said crimes linked to international trade and border activities now pose major security and economic threats. He noted that the responsibilities of the Customs Service have expanded beyond revenue collection and border monitoring.

He identified offences such as undervaluation, overvaluation, wildlife trafficking, and the illegal export of African resources as key financial crimes that require coordinated action from relevant agencies.

The Customs boss also praised ongoing efforts to improve the capacity of officers within the Service. He acknowledged the participation of personnel from different formations across the country in programmes aimed at strengthening enforcement and intelligence operations.

Speaking on Nigeria’s removal from the Financial Action Task Force (FATF) grey list, Adeniyi described the development as a major achievement for the country’s financial system and international reputation.

He explained that Nigeria’s inclusion on the grey list previously created difficulties for citizens and businesses abroad, especially in relation to the use of Nigerian bank cards for international transactions.

Adeniyi also revealed that the NCS is working closely with the Federal Airports Authority of Nigeria (FAAN), the Nigeria Financial Intelligence Unit (NFIU), and airline operators to introduce automated currency declaration systems.

“For us to get ahead of these criminals, we must continue to work together and subject our individual mandates to broader national security objectives,” he said.

Earlier, the Team Lead and Course Director Coordinator of the Counter Terrorism and Counter Insurgency/Countering the Financing of Terrorism Unit at the National Defence College, Dr Adam Abdullahi, described terrorism financing as a major driver of insecurity across the world.

He said agencies such as the Department of State Services (DSS), the Office of the National Security Adviser (ONSA), the Armed Forces, Customs, and other institutions must strengthen cooperation to improve results in the fight against terrorism.

“The lifeline of terrorism is financing, and tackling it cannot be done by one institution alone,” he said.

Also speaking during the programme, the officer heading the Anti-Money Laundering and Counter-Terrorism Financing Unit of the NCS, Assistant Comptroller of Customs Mas’ud Salihu, said criminal groups continue to exploit global supply chains and international connections to move illicit goods and funds across borders.

Salihu stressed the importance of enforcing currency declaration policies and preventing the movement of prohibited items such as arms and drugs. He also called for stronger collaboration at both local and international levels to combat organised crime.