Nigeria’s anti-corruption agencies — the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) — have jointly cautioned intending pilgrims and Bureau de Change (BDC) operators against unlawful cash movements to Saudi Arabia during the 2025 Hajj season.
The warning comes amid rising concerns over illicit financial flows and currency smuggling, which authorities fear could trigger regulatory breaches and tarnish Nigeria’s image internationally. Both commissions emphasized the need for strict compliance with financial regulations governing the movement of funds across borders, particularly under the current tightened global financial monitoring systems.
In separate advisories issued on Friday, the EFCC and ICPC urged pilgrims to adhere strictly to the monetary limits stipulated by Nigerian and Saudi Arabian authorities. Under Saudi regulations, pilgrims are permitted to carry cash not exceeding the equivalent of $16,000 (about ₦24 million at current official rates) without prior declaration. Any amount above this threshold must be formally declared to customs and relevant financial authorities to avoid arrest or confiscation.
The anti-graft agencies also cautioned BDC operators against facilitating illegal forex transactions disguised as Hajj-related services. They warned that any operators found engaging in shady deals, money laundering, or aiding bulk cash smuggling could face prosecution under Nigeria’s anti-money laundering laws.
EFCC spokesperson, Dele Oyewale, emphasized that officers have been strategically deployed to major airports and Hajj departure centres to monitor financial activities and detect any suspicious movements. He further warned that pilgrims who allow themselves to be used as conduits for illicit funds risk severe legal consequences, including arrest, detention, and forfeiture of cash.
Similarly, ICPC spokesperson Azuka Ogugua advised pilgrims to be mindful of the sources and amounts of money they carry, noting that ignorance of the law would not be an excuse if caught violating financial regulations abroad.
The fresh warnings come as thousands of Nigerian pilgrims are preparing to depart for Saudi Arabia for the 2025 Hajj rites. The National Hajj Commission of Nigeria (NAHCON) had earlier partnered with security agencies to sensitize pilgrims on travel regulations, particularly concerning cash handling, prohibited items, and conduct during the pilgrimage.
Authorities reiterated that compliance is essential not only to safeguard pilgrims from legal troubles but also to protect Nigeria’s reputation in the international community, especially as financial transparency remains a key global priority.
