The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested one Ali Baffa, an Inspector 1 with Aviation Security (AVSEC), and his accomplices, Aushabu Nasidi and Mukhtar Muhammad Dan Zaria, at the Mallam Aminu Kano International Airport (MAKIA) Kano, for alleged involvement in smuggling in bulk cash and mineral resources.
According to a statement posted on the verified Facebook page of the anti-graft agency, the suspects were intercepted on Friday, June 11, 2026 during a routine surveillance operation by the Land and Property Fraud Section of the Kano Zonal Directorate of EFCC, following a directive by the Executive Chairman of the commission, Ola Olukoyede, that all Directorates intensify efforts to tackle smuggling of mineral resources and bulk cash at international airports.
Preliminary investigations revealed that Ali Baffa allegedly concealed 22.2 kilograms of unprocessed gold bars estimated at over N4,400,000,000 in his trousers, with the intent to bypass security checks and hand over the precious minerals to overseas-bound passengers for illegal export out of Nigeria.
Further investigation led to the arrest of Aushabu Nasidi, who allegedly supplied the gold bars to Baffa. Upon arrest, Nasidi was found in possession of various foreign currencies, including: 3,000 Saudi Riyals, 40,000 Turkish Lira, 199.75 Kuwaiti Dinar, 20,700 Philippine Peso, 80 Australian Dollars, 310 Chinese Renminbi, 4,000 Algerian Dinar, 40 Hong Kong Dollars, 26,000 Hungarian Forint, and 1,000 Sudanese Dinar.
The investigation also led to the arrest of one Mukhtar Muhammad Dan Zaria, who allegedly gave the gold bars to Nasidi. While being interviewed, Dan Zaria revealed to the Commission that he had smuggled an estimated 40.2 kilograms of gold from June 1 to June 11, 2026, using the same modus operandi.
EFCC said all the suspects are currently in its custody and they will be charged to court as soon as investigations were concluded.
WARNING: If You Are Not 18+, Don’t Click The Link Below 👇🫣
Did you want to monetize your website, join MONETAG or ADSKEEPER and start earning
Please don’t forget to “Allow the notification” so you will be the first to get our gist when we publish it.
Drop your comment in the section below, and don’t forget to share the post.
Never Miss A Single News Or Gist, Kindly Join Us On WhatsApp Channel:
https://whatsapp.com/channel/0029Vad8g81Eawdsio6INn3B
Telegram Channel:
https://t.me/gistsmateNG
