Tag: customs

  • Customs officers queried over ‘shady’ goods’ clearance

    Customs officers queried over ‘shady’ goods’ clearance

    Some senior Customs officers have incurred the wrath of their Comptroller-General over alleged dereliction of duty.

    They were queried over alleged non-completion of the Single Goods Declaration (SGD) form C 2010 by some exporters before the cargoes were shipped out of the country.

    The query was contained in a circular sent to Deputy Comptrollers-General (DCGs); Assistant Comptrollers-General (ACG); Customs Area Controllers (CAC) and Heads of Unit.

    The circular signed by the DCG in charge of Tariff and Trade, Mr Julius Nwagwu said: “Reports reaching headquarters indicate that anomalies are prevalent in the clearance of exports through the ports/borders.”

    Some of the anomalies are:

    • Non-completion of the Single Goods Declaration (SGD Form C 2010) prior to exportation;

    • Exportation of goods without Clean Certificate of Inspection (CCI) issued by the pre-shipment inspection agent;

    • Inadequate attention by valuation officers on issues relating to value of export goods; and

    • Non-rendition of monthly returns of all exports to headquarters.

    In the letter, Nwagwu said: “The above anomalies among others are contrary to the provisions of the extant regulations/guidelines, particularly as contained in circular Nos 053/2004 of November 24, 2004 and 002/2011 of April 11, 2011.

    These circulars, he said, were still extant and must be followed to the letter by those directed to. Non-compliance, he said, would not be tolerated.

    Investigation showed that circular No. 53/2004 was signed by then DCG in-charge of Tariff and Trade, Mr S. O. Ogundeji and copied to DCGs, Zonal Co-ordinators, CACs and all Heads of Unit through a November 24, 2004 letter.

    The circular said certain procedure must be observed by officers and agencies involved in the documentation of clearing of goods for export from Nigeria.

  • Customs officers queried over export clearance

    Some senior Customs officers have incurred the wrath of their Comptroller-General over alleged derelication of duty.

    They were queried over alleged non-completion of the Single Goods Declaration (SGD) form C 2010 by some exporters before the cargoes were shipped out of the country.

    The query was contained in a circular sent to Deputy Comptrollers-General (DCGs); Assistant Comptrollers-General (ACG); Customs Area Controllers (CAC) and Heads of Unit.

    The circular signed by the DCG in charge of Tariff and Trade, Mr Julius Nwagwu said: “Reports reaching headquarters indicate that anomalies are prevalent in the clearance of exports through the ports/borders.”

    Some of the anomalies are:

    • Non-completion of the Single Goods Declaration (SGD Form C 2010) prior to exportation;

    • Exportation of goods without Clean Certificate of Inspection (CCI) issued by the pre-shipment inspection agent;

    • Inadequate attention by valuation officers on issues relating to value of export goods; and

    • Non-rendition of monthly returns of all exports to headquarters.

    In the letter, Nwagwu said: “The above anomalies among others are contrary to the provisions of the extant regulations/guidelines, particularly as contained in circular Nos 053/2004 of November 24, 2004 and 002/2011 of April 11, 2011.

    These circulars, he said, were still extant and must be followed to the letter by those directed to. Non-compliance, he said, would not be tolerated.

    Investigation showed that circular No. 53/2004 was signed by then DCG in-charge of Tariff and Trade, Mr S. O. Ogundeji and copied to DCGs, Zonal Co-ordinators, CACs and all Heads of Unit through a November 24, 2004 letter.

    The circular said certain procedure must be observed by officers and agencies involved in the documentation of clearing of goods for export from Nigeria.

  • CEMA Bill passage excites Customs

    The passage of the new Customs and Excise Management Re-enactment Bill into law by the Senate Committee on Finance will enable officers and men of the service to play a leading role in international trade.

    Speaking with reporters in Lagos, Custom’s Public Relations, Mr Wale Adeniyi, said there were many inhibitions on the path of the Nigeria Customs Service as a result of its obsolete CEMA laws, which it was using to operate.

    But with the passage of the law by the upper legislative chamber, Adeniyi expressed the hope that once the law receives the blessing of the House of Representatives from where it is expected to get the assent of the President, the Nigeria Customs Service will play a lead role in Nigeria’s international trade.

    The Customs image maker explained that one of the areas the service has experienced challenges is ICT, most especially on the Single Window Project which, according to him,  until now, Customs cannot boast of being the sole owner of the concept.

    He said: “You will recall that the Bill that used to be the extant law of the Customs was enacted in 1958, between that time and now a lot of changes have taken place in international trade, procedures have changed, processes have changed, the volume and complexities of international trade have gone beyond what the old law could provide for.

    “So, we are excited that the new law will bring in some of these changes and put Customs in a proactive manner and be backed by law.

    “There are number of issues we would have loved to solve, but each time we try to take the step we remember that we are not backed by law to do it and we have to take a step backwards, especially in the areas of ICT and the Single Window Project.”

     

  • Customs destroys 20,000 cartons of turkey

    Men of the Nigerian Customs Service (NCS), Osun/Oyo Command, yesterday destroyed over 20,000 cartons of frozen Turkey in Ibadan, the Oyo State capital.

    The banned items were intercepted on the Old Abeokuta-Bakatari Road. They were being conveyed in a truck marked LAGOS APP 770 XE.

    The Deputy Controller, Mohammed Usman, said they were concealed under iron rods.

    The items were valued at N98,600,00.

    Usman, who stood in for the Area Controller, Richard Oteri, urged people to stop eating frozen poultry products. He said they are hazardous to health and hinder the growth of the nation’s economy.

    “It frustrates the efforts of local farmers”, he added.

    The leader of the team that made the arrest, Deputy Superintendent of Customs, Joseph Alajogun, said: “The smugglers got information that we were on their trail and abandoned the truck by the roadside.”

  • Customs bans re-examination of cleared containers at gate

    The Controller of Customs at Tin Can Island Port Command, Comptroller Tajudeen Olanrewaju, has directed that containers released at the port should not be re-examined at the exit gate to curb extortion.

    Olanrewaju gave the directive while reacting to complaints by clearing agents of containers delay at the exit gate.

    The act, he said, implies that there was an improper examination by the officer in charge of the terminal.

    “It is a challenge to us. We have identified that and we have directed that no container should be re-examined at the gate. Exit gate are not examination points. The terminals are examination points where we have examination bay and equipments. If you examine containers at the gate, it is an indication of improper examination at the terminals,” he said.

    The customs boss, however, noted that based on intelligence gathering, illegal consignments that have been released due to oversight on the part of the officer in charge of the terminal would be reexamined, adding that such officer would be queried.

    “Once they have identified the container, it should be re- examined at the terminal and we will look for the officer that examined it and query him because it shows that officers at the examination bay are not doing their job effectively,” he said.

    Also, the command said it collected N50 billion in the first quarter of the year.

    The command’s Public Relations Officer, Mr Chris Osunkwo, said the revenue was N2 billion lower than the amount it generated in the corresponding period of last year.

    He said the decrease was caused by the slow pace of business at the port from the beginning of the year.

    Business, the image maker said, picked up towards the end of last month.

    “Naturally, at the beginning of the year, international traders are skeptical because of the uncertainties about the budget, but we collected higher revenue in March.

    “We generated N17.5 billion in March against the N16.3 billion and N16.2 generated in January and February, he told The Nation.

    Osunkwo said the command seized goods worth over N238 million in the first quarter of the year, adding that 77 containers and a vehicle were seized during the period.

    He said the containers were laden with items, such furniture, soap, vegetable oil, soft drinks, used clothes, generators and used tyres.

    Other seized items, he said, included lace materials, television stands, automotive batteries, mosquito coil and frozen fish.

  • Customs seizes 13 trailer loads of rice in Lagos

    Customs seizes 13 trailer loads of rice in Lagos

    Over 13 trailer loads of rice worth N96 million have been seized by the Customs.

    The items were hidden in wooden boats on their way from Gbaji Yeke in Badagry Lagos State to Ere in Ogun State.

    Gbaji-Ere River is a smuggling point where the smugglers use wooden boats to ferry rice, vehicles and other prohibited items into the country at night.

    The river runs through Cotonou, Owode-Apa and Ere River in Ogun State; and Badagry Lagoon up to the Atlantic Ocean.

    When The Nation visited the area, Customs officials were supervising the evacuation of the rice from the locally made boats into the trailers.

    ‘Rize Parboiled Premium, Origine Thailande, Exclusive Distribution in Benin, Prodena Saril, +22921315352’ and World Rice Thai Parboiled Rice 100 per cent sorted, Grade A Quality were inscribed with red and black paint on the white 50kg bags of rice. Its expiry date is 2014.

    Customs National Public Relations Officer Mr Wale Adeniyi said the seizure was made by the Federal Operation Unit (FOU), Zone ‘A’, Ikeja in collaboration with the Western Marine command.

    Mr Uche Ejesieme, the command’s Public Relations Officer, said Customs officers intercepted the smuggled rice at Badagry creeks.

    He attributed the success of the operation to what he called careful planning.

    The team that laid ambush for the smugglers, he said, was led by Yusuf M. A. and other officers for almost 13 days.

    Ejesieme gave kudos to the people of Gbaji, mostly the Baale of Gbaji Yeke, Chief Emmanuel Kunwakalu, for their support.

    But a member of the Gbaji community, who spoke with The Nation under the condition of anonymity, alleged that majority of those who engaged in the rice smuggling are ex-security officers and a few serving ones that have arms and ammunition.

    He said if not for the involvement of the military in the evacuation of the rice, the exercise, would have led to a battle between Customs and the smugglers.

    “The people that are involved in the business are very deadly and they have wasted so many people that have threatened their business. This river goes to Ere, in Ado-Odo Ota Local Government Area of Ogun State. That was where the boats were going before they were intercepted by the Customs.” “That axis,” I was told, “is more difficult for Customs to penetrate than this area because of its terrain.”

    He attributed the surge in rice smuggling to the high price of the commodity in the market.

    The Baale said the number of youths that have taken to smuggling has increased because of unemployment and urged the government to address the problem.

    Smuggled goods, the monarch said, include second hand vehicles, textile materials, used cloths, bags, shoes, tyres, rice, frozen chicken, frozen turkey, vegetable oil, soap, furniture, sweets,” cigarettes, apples, pineapple and palm oil.

    The President, Rice Importers and Distributors Association of Nigeria (RIMIDAN), Mr Tunned Owoeye, also told the newspaper that the country lost over N32 billion to rice smugglers last year.

  • Customs warns against abuse of ECOWAS scheme

    Customs warns against abuse of ECOWAS scheme

    The Nigeria Customs Service, Seme command has warned importers operating along the border areas to stop abusing the ECOWAS Trade Liberalisation Scheme (ETLS).

    Speaking with Newsextra in his office last week, the Area Controller, Comptroller Abdu Saleh Othman said the scheme was designed to encourage trade among West African countries and that it must not be abused by importers and their clearing agents.

    Othman warned that importers must not use the scheme to bring prohibited items into the country.

    He said the command is determined to ensure that smuggling and other forms of illegal economic activities along the Seme axis are prevented.

    The Comptroller said the efforts of the Comptroller General of Customs, Alhaji Dikko Abdullahi to curb illegal importation and boost economic activities along the border areas must be sustained.

    He said prohibited items coming to the country through the border would be seized and that the importer or their clearing agent would be arrested to face the music.

    The command’s revenue generation profile showed that the sum of N7, 986, 073, 939. 43kobo was collected last year as against the sum of N6, 243, 649, 157, 90kobo that was generated in 2011.

    The command recorded 480 seizures of various goods with duty paid value (DPV) of N227, 035, 726, 00kobo.

    The seized items included motor vehicles, frozen poultry products, used tyres, rice of different brands, textile material, and leather shoes among others.

  • Customs seizes rice, goods in Adamawa

    Smugglers of rice have lost millions of naira following the seizure of goods, such as rice and vegetable by the Customs anti-smuggling operatives in Jemita, Yola, Adamawa State.

    The leader of the anti-smuggling team, Deputy Comptroller of Customs, Hassan Shallangwa, said improved logistics, robust welfare by the Comptroller-General of Customs (CGC) and increasing willingness of Nigerians to give information to operatives contributed to the success recorded by the Customs.

    The Nigeria Customs Service, Deputy Public Relations Officer, Mr Joseph Attah, disclosed this in a statement yesterday, adding that it was based on a tip off that his team was able swoop on the two large wooden boats that were fully loaded with rice, sugar and jerry-cans of vegetable oil being smuggling through Damare waterside, Jemita-Yola.

    He said with intelligent network across the country and co-operation of communities, it has become increasingly unwise for any business man or woman to embark on smuggling that will end in loss of wealth and possible jail term.

  • Fashola blames Fed Govt for under-funding Customs, Immigration

    Lagos State Governor, Babatunde Fashola (SAN), yesterday blamed the Federal Government for under-funding the Nigeria Immigration Service and Nigeria Customs Service.

    He spoke when he received the General Officer Commanding 81 Division of the Nigerian Army, Maj.-Gen. Obi Abel Umahi and the new Comptroller of the Nigeria Immigration Service, Lagos, Mr. Rasheed Odupeyin, in his office.

    Governor Fashola said: “If we take internal security very seriously, these agencies will not lack the basic tools required for their work. This is an agency I think has a very important role to play in our national security.”

    He said the first line of defence must be the protection of the country’s border, adding: “The two agencies are saddled with the responsibility of ensuring that this is done effectively.”

    Said he: “Given the revenue that flows in from the combined activities of these two agencies, it is perhaps worrisome that things like vehicles and fuel are not taken seriously.

    “We know that although the military has left governance, Nigerians have not fully demilitarised themselves. People pose as military officers when they are not.

    “In the last 24 to 48 hours, the brigade commandant informed me of some persons, who were apprehended for working around in military uniform. This is why it is important that we close ranks because people disobey civil laws by wearing uniform.

    “We must not encourage this kind of thing. We must close ranks and stop it because it gives our country a bad image. I do tell the uniform officers in Lagos that the uniform they wear represent the symbol of authority of the state.

    “We must work together to ensure that people comply with law and order.”

     

     

     

  • Customs arrests passenger  with $1.1m

    Customs arrests passenger with $1.1m

    The Murtala Muhammed International Airport Customs’ Command yesterday arrested a passenger with $1.1 million, at the international wing of the Lagos Airport.

    The passenger, identified as Professor Ofoegbu  Charles  Ononuju, said he is a Director of AZ Petroleum.

    The Customs Area Comptroller, Charles Epowei Edike, said the passenger declared the currency both on forms CDF1A and CDF1B, but claimed he was travelling to Kenya to solve a dispute with Kenyan community  over oil blocks .

    He said this accounted for his resolve to travel with such huge amount of money.

    Edike said the passenger and the currency have been handed over to officials of the Economic and Financial Crimes Commission ( EFCC), for further investigation.

    He explained that in 2012 , the Nigeria Customs Service, Murtala Muhammed International Airport Command, intercepted over $12,1 million from 14 persons who tried to take money out of the country in contravention of extant regulations.

    Edike said the relevant government agency has been collaborating with Customs to ensure that the law takes its course on the matter.

    He explained that the rise in the incidence of arrests of passengers trying to smuggle foreign currency is a fall out of the inter agency collaboration.