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US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple (39569 Views)

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Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by stagger: 8:17pm On Jun 05, 2019
It is not only in the US. Infact at London Heathrow, customs is allowed to challenge passengers leaving the country with more than 1,000 British Pounds to produce evidence of how the money was obtained or have it seized.

So be guided. If you are carrying more than 10,000 units of a foreign currency, you must declare it and have documentary proof of how the money was obtained. Else, it will be confiscated.

4 Likes

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by West601(m): 8:19pm On Jun 05, 2019
Justiceleague1:

E pain am
grin
Ayiii na 4 him D's one land
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:23pm On Jun 05, 2019
What?!! shocked I would rather be deported than leaving $15k for the bloody Americans.

Anywa, who da hell carries such Amount of cash along with them? they could have just used their credit cards.

2 Likes

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by martineverest(m): 8:23pm On Jun 05, 2019
Jmk9292:
They think say na naija border
it's like that everywhere..even in naija tóo.if u have travelled outside of Nigeria,u will be asked if u carry amount above 10k dollars
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by martineverest(m): 8:24pm On Jun 05, 2019
gypsey:
What?!! shocked I would rather be deported than leaving $15k for the bloody Americans.
sorry....that 15k is gone..even if u are deported.thats the law,even in naija too....
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by fishguide(m): 8:26pm On Jun 05, 2019
YorubaWarrior:
The funny thing is they're biased with this thing. Many people travel with >$10K everytime and never had to report their cash whereas they just randomly pick on pple. Pure Systematic Prejudice! angry

I was on my way home 2yrs ago to 9ja and, while on-boarding the plane, a K-9 sniffer dog sniffed me and was asked to strip in a private room. I was asked the amt with me which I revealed. Every single amount was manually counted. They later found some change in my back pocket and told me everything could have been forfeited cuz of the change (<$80).

There must always be a scape goat

Last year on my trip to 9ja, I even had way more and no sniffer dog, no hassle, I went without any obstruction.
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by vicfajeze: 8:26pm On Jun 05, 2019
gypsey:
What?!! shocked I would rather be deported than leaving $15k for the bloody Americans.
WHY BROZ?
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by fishguide(m): 8:26pm On Jun 05, 2019
YorubaWarrior:
The funny thing is they're biased with this thing. Many people travel with >$10K everytime and never had to report their cash whereas they just randomly pick on pple. Pure Systematic Prejudice! angry

I was on my way home 2yrs ago to 9ja and, while on-boarding the plane, a K-9 sniffer dog sniffed me and was asked to strip in a private room. I was asked the amt with me which I revealed. Every single amount was manually counted. They later found some change in my back pocket and told me everything could have been forfeited cuz of the change (<$80).

Last year on my trip to 9ja, I even had way more and no sniffer dog, no hassle, I went without any obstruction.

There must always be a scape goat

1 Like

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:27pm On Jun 05, 2019
martineverest:
sorry....that 15k is gone..even if u are deported.thats the law,even in naija too....
who da hell carries such Amount of cash on them Anyway?

They could have used their credit cards.
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:27pm On Jun 05, 2019
So, you are complaining that they didn't arrest you the second time? I really can't understand your thought process here. It's either you're one self destructive person wishing harm on yourself, or you're just trying to show off that you travel to and from US.


YorubaWarrior:
The funny thing is they're biased with this thing. Many people travel with >$10K everytime and never had to report their cash whereas they just randomly pick on pple. Pure Systematic Prejudice! angry

I was on my way home 2yrs ago to 9ja and, while on-boarding the plane, a K-9 sniffer dog sniffed me and was asked to strip in a private room. I was asked the amt with me which I revealed. Every single amount was manually counted. They later found some change in my back pocket and told me everything could have been forfeited cuz of the change (<$80).

Last year on my trip to 9ja, I even had way more and no sniffer dog, no hassle, I went without any obstruction.

7 Likes

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:28pm On Jun 05, 2019
vicfajeze:
WHY BROZ?
why not? America is not the only country on earth to visit.

Very unfair, confiscating their money
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by naijajobx: 8:31pm On Jun 05, 2019
Oh
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:32pm On Jun 05, 2019
martineverest:
sorry....that 15k is gone..even if u are deported.thats the law,even in naija too....
Anytime i am travelling to Any country, including Nigeria i don't carry more than £1000
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by wink2015(m): 8:32pm On Jun 05, 2019
unclesoyo:
US Customs and Border Protection officers at Baltimore Airport have seized over $15,000 of undeclared cash from a Nigerian couple at the airport.

The Nigerians, according to reports, arrived from London but failed to declare the exact amount of money they had with them.

US Customs seize $15,860 undeclared cash from Nigerian couple

The couple had reported to CBP officers that they possessed $15,000. However, officers discovered an additional $5,850 in the woman’s purse.

The officers seized the $20,850 and then released $4,990 to the couple as humanitarian relief. The officers also released the couple to continue their visit, saving them from criminal prosecution.

The Nigerians were not identified in a press statement issued on Tuesday.

US Customs said it is perfectly legal to carry large sums of currency in or out of the United States.

However, federal law requires that travellers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country.

Customs and Border Protection officers are highly trained to uncover illicit activity and they are committed to enforcing the laws of the United States.

“Customs and Border Protection officers are highly trained to uncover illicit activity and they are committed to enforcing the laws of the United States,” said Casey Durst, CBP’s Field Operations Director in Baltimore.

“Unreported currency often can be proceeds from alleged illicit activity, or used to fund transnational criminal organisations and I commend our officers on this interception”.

CBP recently issued travel tips for international travel through BWI. Chiefly among those tips is for travellers to truthfully report all currency they possess to a CBP officer during inspection.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong.

On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along the nation’s borders.

https://lailasnews.com/us-customs-seize-15860-undeclared-cash-from-nigerian-couple/


They should have truthfully declared all the money with a respect for America immigration laws and then have their full money counted for verification and returned to them. And also hold their head high as law abiding Nigerians.

If you do not want to declare your money they should have use it to buy bitcoin online and then convert it to cash the next day after their arrival.

Imagine the waste of such a money.

This is a lesson to other would be Nigerian travellers.

2 Likes

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Ijawwomaninoyo: 8:33pm On Jun 05, 2019
KingOfAllIgbos:

"
Enriching a "conehead" who owns this website while impoverishing yourself is the height of stupidity to me.

But i don't blame you, you guys are smart enough to vote in statue builders and kerosene distributors grin

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by vicfajeze: 8:35pm On Jun 05, 2019
gypsey:
why not? America is not the only country on earth to visit.

Very unfair, confiscating their money
BUT THEY SUPPOSED TO HAVE DECLARED EVERYTHING THEY HAD THEM.

1 Like

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by doitforyou(f): 8:37pm On Jun 05, 2019
Only if they can prove they got it legally and not money laundering.

smartsk:
Will the money be returned to the owners?
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Uwatt: 8:39pm On Jun 05, 2019
AllenSpencer:
I die dere.
Make dem give me back my money and deport me.
we dieeee deeeea

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by DONFASZY(m): 8:39pm On Jun 05, 2019
Dumb couple
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by airsaylongcon: 8:40pm On Jun 05, 2019
ultimatebas:
They are suppose to seize the excess of about $5000 the woman was with and not seizing the $15,000 they declared. From what i have watched on DSTV's BORDER SECURITY- America Frontline, they will warn you first ,then if it is repeated the second time,they will confiscate your undeclared amount.

Border Security... Best programme ever. Prefer the Aussie version though. Those Americans are classless when they want to do person strong thing

2 Likes

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:41pm On Jun 05, 2019
vicfajeze:
BUT THEY SUPPOSED TO HAVE DECLARED EVERYTHING THEY HAD THEM.
I can understand that, i wonder why they didn't

1 Like

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by airsaylongcon: 8:41pm On Jun 05, 2019
gypsey:
what About UK passport? how many weeks?

Lol! How many weeks in jail u mean
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Nobody: 8:43pm On Jun 05, 2019
airsaylongcon:


Lol! How many weeks in jail u mean
grin grin grin I wanted to know how Authentic their claims are.
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by Bragalane: 8:46pm On Jun 05, 2019
kiss
Justiceleague1:


E pain am

grin

You have no idea what regret your father goes tru having to cope he gave birth to a lunatic of this proportion. I weep for your family.

1 Like

Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by APOPTOSIS: 8:47pm On Jun 05, 2019
soberdrunk:
Mogbe!!! 5.6 million naira........ angry
The Couple should declare their CASH.
I never knew they flew in from LONDON with undeclared cash
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by SimplyFrag1: 9:00pm On Jun 05, 2019
Exactly!
ultimatebas:
They are suppose to seize the excess of about $5000 the woman was with and not seizing the $15,000 they declared. From what i have watched on DSTV's BORDER SECURITY- America Frontline, they will warn you first ,then if it is repeated the second time,they will confiscate your undeclared amount.
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by YorubaWarrior: 9:03pm On Jun 05, 2019
Admin401:
So, you are complaining that they didn't arrest you the second time? I really can't understand your thought process here. It's either you're one self destructive person wishing harm on yourself, or you're just trying to show off that you travel to and from US.

My point is it's simply "Systematic Prejudice". They just pick on anyone. Declaring isn't a biggie tho, but at least 80% of Passengers with >$10K don't.

Btw... Travelling or living in the U.S has no bearing on my life. Who cares? Does any of my posts suggest that? it's just an experience.
Re: US Customs Seizes $15,860 Undeclared Cash From Nigerian Couple by GeorgeTheCoder: 9:03pm On Jun 05, 2019
Embrace cryptocurrency. Stop using dollars. Crypto is censorship resistant

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