On June 25, 2026, a significant cash seizure took place at the South Terminal of Piarco International Airport in Trinidad and Tobago. During a Customs and Excise inspection, officials discovered US$2 million stashed inside a white crocus bag. The cash was scheduled to be transported by air to Miami, Florida, making a stop in Jamaica. The funds originated from NCB Merchant Bank (Trinidad and Tobago) Ltd.
The seizure sparked an investigation involving both local and United States law enforcement agencies, due to the intended international transfer of the cash. Investigators are currently scrutinizing the circumstances surrounding the shipment, aiming to determine whether it complied with all necessary regulatory requirements.
In response to the incident, NCB Merchant Bank confirmed ownership of the seized money. The bank stated that transporting the cash in this manner was part of their ordinary course of business. Further, they maintained that the shipment was in accordance with all applicable laws, regulations, and industry protocols. The bank has pledged to cooperate fully with all relevant authorities as the investigation continues.
As of now, no criminal charges have been filed in connection with the seizure. The ongoing investigation is expected to reveal why the cash was intercepted and whether any procedural irregularities prompted the enforcement action.
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