Niger Republic has detained a Nigerian carrying 4.6m euros
(N1.05bn) in cash at the Diori Hamani Airport in Niamey on his way
to Dubai in the United Arab Emirates.
The suspect has said that he was running away with the money in order
to avoid being caught by the government of President Muhammadu Buhari,
who has been prosecuting an anti-corruption campaign since his
swearing-in on May 29.
The Niger police also expressed concern that there had been an
increase in the number of Nigerians handling huge sums of money in cash
through the neighbouring country.
They have the suspicion that the money traffickers have assistants in the country.
A media report in Niger on August 29 said the National Union of Customs Officers at a press briefing “denounced the request of the Nigerian authorities” to recover the seized money.
According to the customs official there had been several similar
seizures in the Niger capital from people transferring money from
Nigeria, estimating the amount seized as several billions of naira.
Ministry of Foreign Affairs officials denied knowledge of the
confiscation in Niger Republic. Ogbole Ahmedu-Ode, the ministry’s
spokesman, said the ministry had not received official communication on
the arrest of any Nigerian.
He said: “I am hearing about this incident for the first time
from you, we have not received any communication on the matter from any
quarters.”
The Nigerien embassy in Abuja could not be reached for comment on
Wednesday as calls to the mission’s phone lines failed to connect.
A senior official the Nigerian Customs Service told reporters in
confidence that the issue had yet to be brought to the attention of the
agency.
The official said: “As we speak now, the matter hasn’t been drawn
to our attention. This is a diplomatic matter that has to be treated
with caution in order to avoid diplomatic row between both countries.
“The identity of the person in question has not been established and it is the Nigerian embassy in Niger that would verify that.
“After that is done, the Ministry of Foreign Affairs will be
notified before other security agencies would be invited on the matter.
“So, it is not something that the Customs will jump into and
start investigating because the Customs in Niger don’t report directly
to us in Nigeria.”
Buhari, who took office on May 29 after being elected on promises to
fight endemic corruption, has said he believes officials have stolen
around $150 billion from the public purse over the past decade.

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