By Nkechi Eze
The Nigeria Customs Service has reinforced its commitment to combating illicit financial flows and terrorism financing through a sensitisation programme on Anti-Money Laundering and Combating the Financing of Terrorism, held at its headquarters in Maitama, Abuja.
The initiative, which took place on Monday, 4 May 2026, formed part of the Service’s first-quarter operational review meeting and training for officers of the AML/CFT Unit, aimed at enhancing capacity, promoting ethical standards, and strengthening inter-agency collaboration.
Speaking during the session, the Assistant Comptroller-General in charge of Headquarters, ACG Muhammad Shuaibu, said the programme reflects the increasing importance of AML/CFT operations within the Service and Nigeria’s broader financial and security architecture.
He noted that the impact of the Unit extends beyond seaports, airports, and border stations, adding that its performance over the past year has positioned it as a critical component in safeguarding the nation’s financial system.
ACG Shuaibu also highlighted improvements in Nigeria’s financial ecosystem, noting that Nigerian-issued bank cards are now globally functional, enabling 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 further emphasised that postings to the AML/CFT Unit should be viewed as opportunities for career development and capacity building rather than punitive assignments, while referencing ongoing collaboration with the World Customs Organization to align operations with international best practices.
Also speaking, the Acting Provost Marshal, Deputy Comptroller of Customs Saulawa Sunusi, stressed 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.
He urged officers to continually build their capacity through training and to demonstrate leadership by example, while maintaining high standards of punctuality, fairness, and professionalism. He also underscored the importance of effective collaboration and conflict resolution within the Service, noting that strong internal synergy is vital for operational success.
Participants were advised to remain vigilant, maintain high morale, and discharge their responsibilities without bias. They were cautioned against the unauthorised sharing of sensitive information and urged to adhere strictly to established communication protocols.
The session featured a lecture on service correspondence delivered by Deputy Comptroller of Customs Faisal Abubakar, where officers were guided on its importance and application in official communication.
In his remarks, the National Coordinator of AML/CFT, Assistant Comptroller of Customs Mas’ud Salihu, highlighted the evolving nature of financial crimes, noting that illicit activities are increasingly shifting into digital and virtual spaces.
He explained that ongoing efforts are focused on strengthening enforcement mechanisms, identifying operational gaps, and improving communication between field officers and management. Salihu emphasised that sensitisation remains a key strategy in tackling financial crimes, urging officers to remain proactive in identifying and countering emerging threats.
He commended participants for their active engagement and appreciated the management of the Service for its continued support in strengthening the AML/CFT framework.
