U.S. Customs and Border Protection officers seized more than $200,000 in unreported currency from a Nigeria-bound New Jersey man at Philadelphia International Airport on Sunday night.

According to Customers and Border Protection, the U.S. citizen bound for Port Harcourt, Nigeria claimed he possessed $11,000.

During a search of his luggage officers found $200,068 in U.S. dollars, and the equivalent of $251.54 in Nigerian naira for a total of $200,319.54.

The USCBP says this is their third largest unreported currency seizure in the Area Port of Philadelphia since the agency’s inception in 2003.

CBP officers seized the currency and remitted $1,251.54 to the traveler for humanitarian purposes and released him without any criminal charges being filed.

Homeland Security Investigations initiated an investigation and will examine the origins of the suspected illicit proceeds.

“This is a significant amount of unreported currency for any traveler to be carrying, especially with today’s electronic systems that make transferring currency much easier,” said Joseph Martella, CBP’s Area Port Director for the Area Port of Philadelphia.

“The most important lesson international travelers can take from this seizure is to truthfully report all currency in their possession to Customs and Border Protection officers when they arrive to or leave the United States.”

Federal law requires travellers to report all currency of $10,000 or greater being transported to a CBP officer. There is no limit on how much currency may be brought in or out of the country.

______________________________________________________________________ “Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence

Interested buyers are encouraged to place their orders and enquiries via: 0704 444 4777, 0704 444 4999, 0818 199 9888 Website: www.alexandernigeria.com

_______________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.
Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation _______________________________________________________________________

“Order Justice Omolaye-Ajileye’s Electronic Evidence Books Now” — Essential Guides On Evidence Act, Case Law And Digital Proof

Two leading books on electronic evidence by Hon. Justice Professor Alaba Omolaye-Ajileye, Rtd., PhD, FICMC, are now available for purchase. The publications, Electronic Evidence (Second Edition), With The Evidence Act, 2011 and Compendium Of Cases On Electronic Evidence, Volume II, 2020–2025, provide practical guidance, legal analysis and recent judicial authorities on electronic evidence in Nigeria.Order directly from the author here: https://velvety-cendol-7387ed.netlify.app/ _______________________________________________________________________ Groundbreaking Guide For Lawyers: Adigwe Publishes ‘Artificial Intelligence For Lawyers’ With Free Research eBook The book also examines Nigeria's legal ecosystem, focusing on the LPELR and NBA AI Guidelines. As a bonus, every purchase comes with a FREE eBook titled: How to Use the AI Features in LegalPedia and LawPavilion. Ohio Books Ltd praises the publication, stating: "....this is the only Nigerian book I know of on the topic." How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌎 Website: www.benadigwe.com Ebook Version: Access it directly online at https://selar.com/prv626 Authored by Ben Ijeoma Adigwe Esq., ACIarb (UK), LL.M, Dip. in Artificial Intelligence, Director at the Delta State Ministry of Justice, Asaba, Nigeria. _______________________________________________________________________