The Nigeria Customs Service (NCS) has stepped up efforts to combat illicit financial flows and terrorism financing, demonstrating its commitment through a sensitisation programme on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) held at its headquarters in Abuja.
The Service’s spokesperson, Abdullahi Maiwada, made this known in a statement on Wednesday. The programme was part of the NCS’s first-quarter operational review and included a training session for AML/CFT Unit officers, aimed at building capacity, promoting ethical standards, and enhancing inter-agency collaboration.
Speaking at the session, Muhammad Shuaibu, the Assistant Comptroller-General in charge of headquarters, said the initiative underscored the growing importance of AML/CFT operations within the Service and Nigeria’s wider financial and security framework. He noted that the unit’s achievements over the past year had positioned it as a critical component in safeguarding the nation’s financial system, with its impact extending beyond seaports, airports, and border stations.
Mr Shuaibu highlighted improvements in Nigeria’s financial ecosystem, including the global functionality of Nigerian-issued bank cards, which now enable seamless international transactions with automatic currency conversion.
“This is a major milestone. Nigerians can now travel and use their cards anywhere in the world, with transactions reflecting the local currency. This is a significant achievement for the nation,” he said.
He emphasised that deployment to the AML/CFT Unit should be viewed as an opportunity for career advancement and capacity building, not as a punitive measure. He also confirmed that the Service was maintaining collaboration with the World Customs Organisation (WCO) to align with global best practices.
Integrity and professionalism key
Deputy Comptroller of Customs Saulawa Sunusi, the Acting Provost Marshal, underscored the importance of integrity, professionalism, and discipline in the discharge of duties.
“Officers must remain disciplined, professional, and committed to ethical conduct. Integrity remains the foundation of everything we do,” he said.
Mr Sunusi urged officers to continuously build their capacity and serve as role models by leading through example, while upholding high standards of punctuality, fairness, and professionalism. He also stressed the need for effective collaboration and conflict resolution within the Service, noting that strong internal synergy was key to operational success.
Evolving financial crimes
The national coordinator of AML/CFT, Assistant Comptroller of Customs Mas’ud Salihu, said financial crimes were evolving, with illicit activities increasingly moving into digital and virtual spaces. He stated that efforts to curb the menace were centred on strengthening enforcement mechanisms, identifying operational gaps, and enhancing communication between field officers and management.
Mr Salihu emphasised that sensitisation remained a key strategy in tackling financial crimes and urged officers to be proactive in identifying and blocking emerging threats. He acknowledged the commitment of NCS management to repositioning the Service and their continued support for strengthening the AML/CFT framework.
Participants were advised to remain vigilant, maintain high morale, and carry out their duties without bias. They were also cautioned against the unauthorised sharing of sensitive information and urged to adhere strictly to established communication protocols.
