A Texas nurse who had $41,000 seized by US customs last autumn as she tried to travel to Nigeria to start a medical clinic has the money back but plans to continue her lawsuit against the government.
After her case attracted widespread media attention, US Customs and Border Protection (CBP) mailed Anthonia Nwaorie a cheque that she received last Friday.
“I’m glad to have my money back, but this isn’t over,” she said in a statement. “I want to make sure nobody else has to go through what I’ve been through.”
In an episode that shone a light on how law enforcement agencies conduct asset forfeiture, Nwaorie was boarding a plane in Houston last October when she was stopped by officials.
CBP confiscated the $41,377 she was carrying, the bulk of which she had saved up in order to open a clinic for women and children in Imo state, where she grew up before moving to the US in 1982.
The 59-year-old said she was unaware of the requirement to declare currency over $10,000 when leaving the US as well as upon arrival. Though Nwaorie was not charged with a crime, CBP sent her a letter in April saying that it would return the money on the condition that she sign a “hold harmless” agreement promising that she would never take legal action against the government over the episode.
Nwaorie refused to sign and instead launched a federal class-action lawsuit earlier this month which seeks to end the practice of requiring people to waive legal rights to get their money back.



Culled from Guardian US

They don't want their dollars out of the country especially if it would bring progress where it is going

They did all that just to know how legit the money is, but it tooks them long time before returning her the money back. Hence, she should continue the law suit.

But how come she wasn't aware that such amount of money needs be declare at the border, to avoid story that touched. Even here in Nigeria, you must declare if having up to $10k.

monlawal:
They don't want their dollars out of the country especially if it would bring progress where it is going

How did we manage to accumulate the $ in that ikoyi flat?

anibirelawal:
They did all that just to know how legit the money is, but it tooks them long time before returning her the money back. Hence, she should continue the law suit.

But how come she wasn't aware that such amount of money needs be declare at the border, to avoid story that touched. Even here in Nigeria, you must declare if having up to $10k.

Probably a little bit of ignorance on her side. And why did she not transfer the money in tranches to her Nigerian bank account?

Oil money

Lexusgs430:


How did we manage to accumulate the $ in that ikoyi flat?

monlawal:
Oil money

Dollar nah Dollar.... At least we don't mint dollars (I hope we don't)...