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Customs hands over suspect with foreign currencies concealed in diapers to EFCC

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Customs hands over suspect with foreign currencies concealed in diapers to EFCC

… As FOU Zone D seizes contraband worth N51m

The Kano, Jigawa Command of the Nigeria Customs Service has handed over one Sabo Suleiman to the Economic and Financial Crimes Commission (EFCC) for further investigation.

The command comptroller, Mr Suleiman Umar, made this known while beefing newsmen in Kano

Umar said that Suleiman was arrested in possession of 184,800 dollars and 1.7 million Saudi Riyals at the Malam Aminu Kano International Airport, Kano.

”The suspect arrived on Ethiopian Airlines.

”The law in Nigeria mandates that every traveler who intend to travel with cash above 10,000dollars must declare it to the authorities.  Suleiman failed to do.

”The suspect and the currencies have been to the Zonal Office of the Economic and Financial Crimes Commission (EFCC) for further investigation,” he said.

The comptroller further said that the command has generated over N12 billion from January to date.

He also said that within the period under review, the command seized 108 bags of foreign rice, 413 cartons of foreign soap, 512 cartons of spaghetti and 83 of the 20 litres of vegetable oil.

Also read: Customs to prosecute crooks, using officers’ names to defraud Nigerians

Also, Mr Micheal Nzekwe, Deputy Zonal Coordinator of EFCC said the commission will begin an investigation in the issue.

Nzekwe commended the existing harmonious working relationship between the customs and EFCC and pointed out that they all work toward a common goal.

“I assure you that we will investigate this matter and the intercepted currencies will be return to the coffers of the Federal Government,” he said.

In the meantime,  the Nigeria Customs Service (NCS), Federal Operation Unit (FOU) Zone D, says it has seized contraband with a Duty Paid Value (DPV) of N51.2 million in the past four months.

Mr Adesanmi Omiye, Customs Comptroller in charge of the zone, stated this at a press conference on Thursday in Bauchi.

Omiye said the goods were seized following series of blockage and suppressing of smuggling activities within it’s area of operation between February and June.

He listed the items to include second-hand cars; used clothes, soap, pasta, rice, oil and textile materials with a DPV of N51.23 million.

Omiye said the seized goods included four used vehicles with DPV of N5.13 million; 27 belt of second hand clothes with DPV of N4.86 million and 236 cartoons of soap with DPV of N1.5 million.

Others were 196 cartons of pasta; 60 kegs of vegetable oil, 143 bags of imported rice, 52 used tyres, and 24 bundles of textile materials.

According to him, the operation of the FOU is in line with the provision of Sections 8 and 158 as well as the Exercise Management Act Vap C45 Laws of the Federation of Nigeria 2004 as amendment.

”The unprecedented seizures were achieved through sharing of information, intelligence gathering and doggedness of the officers and men of FOU Zone D,” he said.

While calling on the people to provide credible information to eradicate smuggling in the country, Omiye warned smugglers to shun the illegal act.

The newsmen report that the FOU Zone D comprises Bauchi; Borno, Gombe, Adamawa, Taraba, Yobe, Plateau and Nasarawa States.

 

 

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CUSTOMS: Compt. Kayode Impounds Over N7bn Contraband At FOUC, Gracefully Bows Out

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CUSTOMS: Compt. Kayode Impounds Over N7bn Contraband At FOUC, Gracefully Bows Out

…Michael Ugbagu takes over 

The Nigeria Customs Service, Federal Operations Unit Zone “C” has announced the contraband seizures of N7,577,259,390.00 between January 25th, 2023 and April 19th, 2024. 

Outgoing Comptroller Kayode Kolade disclosed this in a farewell message while handing over to his successor and new Comptroller of the Unit, Mr Michael Ugbagu. 

Kayode thanked the Comptroller-General of Customs; Adewale Adeniyi, MFR and his entire management team, for the trust and confidence bestowed on him to serve as Comptroller FOUC and for replacing Ugbagu, “a thorough enforcement guru. 

“I am grateful to the Comptroller-General of Customs; Adewale Adeniyi, MFR and his entire management team, for the trust and confidence bestowed on me from January 25th 2023 to April 19th 2024 as I hand the affairs of this unit to another amiable Comptroller Michael Ugbagu, who is also a thorough enforcement guru”. 

He thanked unit officers for their unparalleled support, commitment, dedication, handwork and prayers, adding that their support was the reason for his successes. 

 “With all your support and cooperation, the Unit within my tenure was able to make substantial and spectacular seizures; totalling 198 seizures with a duty paid value of only N7,577,259,390 derived from five sacks of Pangolin scales weighing 413.1kg worth N523,356,390; 1,813 bags of  50KG each of 

foreign  parboiled rice worth N105, 105,000.00;

815 SACKS of Cannabis Sativa weighing 17,950KG and 2,935 PARCELS (1KG EACH) weighing 2,935kg (TOTALING 20,885KG) worth N1,670,800,000.00. 

Other seizures and their breakdown are as shown: 

  1. DSP/CMC cough syrup with codeine

31 Cartons containing 3,600 bottles 

   N21,600,000.00

52 units including 3 armored vehicles, N4,275,000,000.00, explosive devices

9  sacks 50kg of explosive materials/superpower 90 substance/ cables N12,990,000

+ security implication, used clothing/ shoes

1,807 jumbo bales, 48 sacks of used shoes, 

N451,750,000.00, N4,800,000.00

5. unregistered/expired medicaments, 

955 cartons of expired/various brands,  including tramadol, N238,750,000.00, 

used pneumatic tyres, 6,457 PIECES

N96,855,000.00 for foreign spaghetti, 364 cartons at  N7,280,000.00, 4,693 cartons, and foreign tomato paste at N234,650,000. OIL

He added that although FOUC is not a revenue-generating unit, under his watch and based on interventions to checkmate the activities of fraudulent agents at the seaports, lots of lost revenues were recovered to N155,819,714.00. within his 15 months in office. 

Comptroller Kayode also reconstructed and equipped a clinic at the Unit’s office, in Owerri,  where officers and Men, as well as members of the host community, enjoy free health care services administered by the unit’s qualified medical personnel. 

In addition, to ensure a healthy work-life balance, he carved out a spacious office for sports activities with fully installed gym equipment where officers and men can exercise. 

He called on everyone to extend the same support and cooperation to his successor, Comptroller Micheal Ugbagu as he pilots the unit affairs and wished him well. 

“I wish you well my brother. You will succeed and your legacies will be felt as well “, he said. 

In his response, Comptroller Michael Ugbagu thanked the CGC and his entire management team for bestowing him with the mandate to oversee the affairs of FOUC. 

He thanked Comptroller Kolade for his “highly commendable “ achievements while he held sway and pledged continued compliance with established guidelines. 

 “We will ensure compliance with the current import and export guidelines using intelligence and technology to drive our operations. 

 “There will be watertight security against smuggling activities across the zone. Smugglers will be discouraged, frustrated and made uncomfortable, making smuggling, duty evasion and warehousing of smuggled goods unattractive within the zone “, he said. 

He called for support and cooperation from the media and the general public to enable him to carry out his new assignment. 

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NSC Registers 160 Port Operators, Urges Others To Comply

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NSC Registers 160 Port Operators, Urges Others To Comply

…NAGAFF Says port challenges were enormous, blames some of the government agencies

The Nigerian Shippers Council (NSC) has enrolled 160 Port Stakeholders into its Regulated Port Service Provider and Users platform since the initiative began in 2023.

The Executive Secretary of NSC, Mr Pius Akutah, disclosed to newsmen on the sideline of a sensitisation programme by the commission for port operators on Monday in Lagos.

The theme of the programme is, “Regulated Port Service Provider and Users”.

Akutah, who was represented by Director Consumer Affairs, Chief Cajetan Agu, emphasised the significance of the programme for stakeholders.

He said that the sensitisation programme was the second edition after its commencement during the last quarter of 2023.

Akutah said that the 160 registered port operators consist of agencies, terminal operators, shipping companies, individual port users as well as service providers.

L-R The Assist. Director, Consumer Affairs, Nigerian Shippers’ Council, the Director Consumer Affairs Dept. Of NSC, Chief Cajetan Agu, and the Deputy Director, Stakeholders, Service, NSC, Mr Celestine Akujobi, during the NSC sensitisation programme for stakeholders on the “Regulated Port Service Provider and Users’ held in Lagos on Monday.

“We invited the port’s stakeholders to enlighten them on the processes for online registration of Regulated Port Service Providers and Users.

“We have demonstrated to them how to register and how to make payment and we were able to present before them the various categories of the registration.

“The rate of payment is also in the registration. The payment of each group depends on the operation. A shipper pays N30,000, terminal operators and shipping companies pay N300,000, truckers also pay N30,000 while some pay N50,000 as well as N100,000.

“The council was able to intimate them on the benefits because port users benefit more as we help to interface for reducing port charges from time to time,” Akutah said.

He said that there was a need to continue to work with port operators to stop delays and also eliminate high costs to make the port efficient.

The Deputy Director, Stakeholders, Service, NSC, Mr Celestine Akujobi, said the sensitisation exercise was important for the council to enable us to bring all the port stakeholders together.

According to him, this is to avoid challenges during the implementation of the council’s responsibilities.

“By the time we introduce sanctions on defaulters, no operators will complain that he or she is not aware of the registration.

“I’m happy with the turnout of this sensitisation. This shows that the operators are well informed of the statutory fiction of the council as the port regulator.

“The final implementation will commence as soon as we discover that all the operators have keyed into the portal.

“We are engaging other ports across the country and we are hopeful that before the last quarter of 2024, the Council will implement sanctions on the defaulting operators,” Akujobi said.

The Vice Chairman, National Association of Government Approved Freight Forwards (NAGAFF), Dr Ifeanyi Emoh, said that port challenges were enormous, adding that they originated from some government agencies.

Emoh urged the council to look into regulating other government agencies so that they could be a window where they collected port challenges collectively instead of indiscriminate charges.

The Member of National Council of Managing Director of Licensed Customs Agents, Mr Abayomi Duyile, commended NSC, saying that the sensitisation would enable both the government agencies and port users to operate on the same level.

The Chairman, Board of Trustee (BOT), NEXUS Association of Maritime Truckers Operators (NAMTOP), Mr Raheem Morufu, said he had registered since November 2023, but found it difficult to register on the NSC portal.

“I’m now well informed after the training that everyone will register individually, regardless of their operations to be attended to when there is a challenge.

“I want to commend NSC for their intervention when the shipping companies overcharged me. I was able to be refunded N20 million after the intervention,” Morufu said.

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Customs Sensitise Retired Senior Officers On Automated Retiree Verification System

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Customs Sensitise Retired Senior Officers On Automated Retiree Verification System

The Nigeria Customs Service (NCS) has commenced the sensitisation program for the enrollment of an automated retiree verification system for high-ranking officers.

A first of its kind, the programme which commenced Monday, 22 April, 2024 was reportedly designed to serve as a platform through which all retired Deputy Comptroller Generals (DCGs), Assistant Comptroller Generals (ACGs), and Comptrollers could be electronically verified, to modernise the analogue process of benefits application for retired officers.

Addressing the retirees at the Customs Headquarters in Abuja, the Comptroller-General of Customs, Bashir Adeniyi described the initiative as timely and assured them of a seamless verification exercise.

 “Esteemed retirees, it is with great honour that I address you today on behalf of the Comptroller-General of Customs, Bashir Adewale Adeniyi. This initiative to engage in a seamless verification exercise is timely and proof of the service’s commitment to ensuring your welfare and well-being after years of dedicated service to the Customs Service.”, the CGC who was represented by the Deputy Comptroller-General of Customs (DCG) in-charge of Finance Administration & Technical Service, Festus Okun stated.

“We understand the importance of this verification process in ensuring that you receive the benefits and entitlements you rightly deserve. Rest assured, we are dedicated to making this process as smooth and efficient as possible, with the utmost transparency and accountability.

“As Deputy Comptroller-General of Customs overseeing Finance Administration & Technical Service, I assure you that your concerns and needs are our top priority. We value your contributions to the Customs, and we are committed to supporting you in every possible way as you transition into retirement. Thank you for your service, and we look forward to assisting you through this verification process.”

During the verification exercise, some retired officers who voiced their feedback applauded the initiative, stating, “This positive reception emphasises the significance of this endeavour in streamlining access to benefits and entitlements, reaffirming the dedication to serving retirees with the utmost care and diligence.”

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