Tag: seizes

  • Navy seizes N46m worth of contraband rice

    Men of the Nigerian Navy Ship (NNS) Victory, Calabar, have seized 3039 bags of contraband foreign rice worth about N46 million in Bakassi Local Government of Cross River State.

    Read also: Crashing of pump price: Ezekwesili campaign organization blasts PDP, Atiku

    The Commander of NNS Victory, Commodore Julius Nwagu, who said the seizure is the largest so far by the Navy in the state, vowed that they would not relent in their war against importation of foreign rice.

    He said as part of the fight, they would soon move into the markets to mop up foreign rice.

    Conducting reporters round the seized items at the Government Warehouse, Customs Yard in Calabar, Nwagu said it was smuggled into Nigeria from Cameroon through Effiong Nsung community in Bakassi.

    “The Navy apprehended Lawrence Onaka with 3039 bags of rice. The four trucks used in conveying the rice  alongside four outboard engines and those goods alongside the suspect have been handed over to the officials of the Nigeria Customs Service. The value of the rice is about N46 million,” he said.

    The commander said the Navy has zero tolerance for crimes in the nation’s waterways and will collaborate with sister security agencies to fight them.

  • Customs seizes 50,000 jerry cans of fuel in Ogun creek

    The Nigerian Customs Service (NCS) said yesterday it intercepted petroleum products estimated at millions of naira while being smuggled to Benin Republic.

    The items, it was learnt, were intercepted at the weekend by officers of the Federal Operations Unit (FOU) at Zone ‘A’ in Ikeja, the Lagos State capital.

    The petroleum products were reportedly loaded in 12 wooden speed boats conveying about 50,000 Jerry cans in Ijofin Creek in Ipokia Local Government Area of Ogun State.

    The Assistant Comptroller General of Customs for Zone A, Aminu Dahiru, who was accompanied by the Customs Area Controller of FOU Zone A, Compt. Mohammed Aliyu and Controller of Ogun Command, Michael Agbara, said the seizures followed days of intelligence gathering by officers of the unit.

    According to him, exportation of petroleum products through the creeks is an illegal trade and the service will continue to deal with it.

    Dahiru said: “This is a big seizure and it needed to be showcased because of the size and the volume involved. The 11,000 Jerry cans were evacuated. Besides, there is more than triple that number in the creeks about to be snuggled out of the country. So, we thought it’s time to show Nigerians the activities of economic saboteurs and how we are dealing ruthlessly with them.”

    On how the seizures were made, he said: “This is an unimaginable seizure made by our officers since they are petroleum products. We do not expect them to be smuggled into Nigeria. So, naturally, they are going out…”

  • Customs seizes N48m wood

    • Seven held in Katsina

    The Nigeria Customs Service (NCS) has intercepted unprocessed wood worth over N48 million.

    The wood were for export.

    The wood were concealed in four 20ft containers with Reg Numbers: TRHU 361154-8, MRSU 017398-0, TRHU 336524-9 and BSlU 299069-8 and ladened on lveco trucks with Reg. Nos LSD 507XS; JJJ 558XV; AGL 530 XA and one unmarked truck before the vehicles were intercepted on Apapa Axis by the Comptroller-General’s Strike Force led by Zone A Commander Salisu Asaba Bullah.

    Bullah confirmed the seizure, adding that the unprocessed wood fell under the export prohibition list. He said the consignments were being held at the Government Warehouse, Ikeja.

    It would be recalled that the Forestry Department in 2016 said the maximum allowable dimensions of unprocessed wood for exports are 30mm-350mm long, 50mm-360mm wide and 25mm-345mm thick.

    Association of Nigerian Licensed Customs Agents (ANLCA) Vice President Dr Kayode Farinto said unprocessed wood export was illegal.

    “Exporters of unprocessed woods must have all the required permits, including Nigerian Export Promotion Council (NEPC) certificate for exports, strict compliance with  the provisions of the extant guidelines for non-oil exports, completion of Nigeria Exports Proceeds form and that of the Customs Service, opening of letter of credit for buyers and repatriation of  foreign exchange proceeds arising from the approval into the company’s  domiciliary account in Nigeria, and all the Corporate Affairs Com-mission (CAC) certificates required for the establishment of  any company.

    “The most essential aspect of the law guiding wood exports is that the exporter must own a saw mill where these woods are processed to the required sizes for exports. This will create employment opportunities for Nigerians and add value to the economy,” Farinto said.

    Meanwhile, the Kaduna/Katsina Command of the Service has arrested seven suspected smugglers of foreign rice and other contraband.

    Its Controller, Mr Olusemire Kayode, said the contraband  included 1,892 bags of foreign rice, 162 bags of foreign sugar and hundreds of cartons of spaghetti.

    According to him, the items were intercepted between January and last June.

    The controller assured that the suspects would be charged after investigation.

    He also said the command had recovered 32 vehicles abandoned by suspected smugglers who fled to escape arrest when the Customs personnel approached them.

    “As you can see, our office is filled up with different cars arrested from smugglers with rice and other items.

    “Whenever smugglers sighted our operatives, they will remove the car power steering, run away and allow the car to run into ditch,” he said.

    Kayode said the NCS was determined to stop smuggling. He urged the public, particularly border communities, to assist with useful information to track and apprehend smugglers.

  • Customs seizes rice worth over N6m

    The Comptroller-General’s ‘Strike Force’ of the Nigeria Customs Service (NCS)  has  intercepted 420 bags of smuggled rice worth over N6.4 million, it was learnt.

    The seizure is in addition to the 3,000 bags of rice intercepted last week by the group on Shagamu/Ijebu-Ode Expressway.

    Its National Coordinator, Deputy Comptroller Abdullahi Kirawa, said the bags of rice were concealed in trucks carrying gravel in Shaki, Oyo State.

    He said since the task force Zonal Commander Salisu Asaba Bullah made the Ogun axis unaccessible, smugglers were now moving towards the Oyo.

    He, however, promised that the task force would make all routes in the Southwest inaccessible for smugglers.

    “Less than a week after the zonal co-ordinator in Ogun Axis intercepted 3000 bags of rice, they were able to arrest another truck load of rice concealed inside gravel sand.

    “We know the smugglers are desperate and smart, but we are many steps ahead of them, the interception we made was based on intelligence because we can all see how desperate they are to smuggle these contraband into the country.

    “The seizure is attributed to intelligence provided by the Customs Intelligence Unit and my team and we have vowed to make the southwest zone a no go area for smugglers and make sure they count their loses no matter their antics,” he said.

  • Customs seizes over N1.3b contraband 

    Contraband worth over N1.3 billion were impounded between the middle of last month and early this month by the Federal Operations Unit (FOU) Zone ‘A’ of the Nigerian Customs Service (NCS), its Area Controller, Mohammed Uba has told The Nation.

    Addressing reporters at the unit’s Ikeja, Lagos command, he said the seized items included 15 assorted vehicles worth over N383 million.

    Twelve suspects, he said, were arrested in connection to the 112 seizures made by his officers in less than one month.

    The exotic vehicles, according to the controller, include three Toyota C-HR (2018 model), one Toyota Camry LE (2018 model), one Toyota Prado (2018 model), one Toyota Hilux (2017 model), one Ford FI50 (2017 model), one Pajero Jeep (2017 model), and one Mercedes Benz (2017 model), among others.

    Uba  said his men seized over 9000 bags of smuggled parboiled rice, with a duty paid value (DPV) of over N129 million.

    Other seized items include 1,464 cartons of frozen poultry products, 870 jerry cans of vegetable oil, 273 bales of used clothing and 592 pieces of used tyres.

    The command also seized four containers with Reg. No: PCIU850134/9, PCIU8278544, FCIU983753 and TGHU6924330 for false declaration.

    Two of the containers, finding revealed, were laden with 8,633 pieces of empty gas cylinders as against plumbing materials declared in their SGD form. The other two containers also carried 120 bales of new jeans as against punching machine declared in the SGD form.

    A total of 12 suspects, it was learnt, were arrested in connection to the 112 seizures worth N1,345,572,313.

    “Similarly, the unit through its interventions recovered N59,506,773.25 from underpayments, making a cumulative of over N1,405 billion.

    “To ensure full implementation of the government policy banning the importation of rice through land borders and following headquarters directive on same, we re-strategised our operational modali-ties and beam our searchlight at the Creek, Water side, and at various locations in south west zone and hence the reason for the massive rice seizure within the period under review.

    “We will continue to make sure smugglers within our areas of jurisdiction count their losses until they repent from sabotaging our economy.

    “As you already know, smuggling is a global phenomenon that cannot be eradicated entirely, but if all hands are on deck it will be reduced to its barest minimum,” he said.

    Findings revealed that some senior officers of the command had to put their lives on the line to seize the items, most especially the 15 trailers.

    A senior official of the unit, who craved anonymity, said: “It was a big battle at the creek and bush parts to seize the rice from smugglers. The resilience and doggedness of the officers are highly commendable.”

  • Customs seizes vehicles, goods worth over N1b

    Customs seizes vehicles, goods worth over N1b

    Officers of the Nigerian Customs Service (NCS), Federal Operations Unit (FOU), Zone A, Ikeja,  Lagos, have seized different types of expensive vehicles and contraband goods worth over one billion naira in Lagos.

    Arrested in connection with the seized items were 17 suspected smugglers.  Customs, it was learnt, accosted some of the smugglers along Ijebu-Ode Expressway. Among the suspects is a Chinese National Mr. KO Sing Ying.

    Addressing reporters in Lagos, the Area Controller Mohammed Uba, said 18 assorted vehicles and 4,201 50kg bags of foreign parboiled rice were parts of the items seized from the smugglers.

    The vehicles, according to the controller, include one Escalade, one Rolls Royce, one Chrysler, one Audi Q7, one Land Rover HSE, one Toyota Venza, one Ford Taurus, one Honda Cross Tour, four Mercedes Benz and three Kia Rio, among others.

    The vehicles range from 2008 to 2015 model.

    Uba said his men seized about seven trailer loads of bags of smuggled parboiled rice, with a duty paid value (DPV) of over N51million.

    Other seized items  include 2619 cartons of frozen poultry products, 1,105 jerry cans of vegetable oil, 2,637 pieces of used tyres, 1,333 bales of used clothing, 2,001 kg of Pangolin and 343 kg of Elephant Turks  among others.

    It was gathered that the value of the Pangolin shells is over N408million, while the Elephant Turks valued over N85million and the two items have been handed over to the officials of the Nigeria Environment Standards and Regulatory Enforcement Agency (NESREA).

    Findings revealed that the Warehouse Operation Team led by Assistant Comptroller Mutalib Sule raided an apartment at No 38, Ogundana Street, off Allen Avenue, busted the house where the suspected smugglers kept the Pangolin shells and the Elephant Turks.

    It was also, gathered that some of the dealers in Lekki used the Lagos sea port stickers and used number plates on some of the vehicles as a decoy to beat Customs’ checks. But unknown to them, Customs officials had been monitoring their movement for days before swooping on them.

    Uba vowed that the unit is determined to make all the smugglers in their area of jurisdiction bankrupt if they continue with their illicit business.

    The value of the contraband seized by the unit in the month of February, according to him, is N1,035,232,046.13.

  • Navy seizes 3, 574 bags of rice worth N53.6m

    Navy seizes 3, 574 bags of rice worth N53.6m

    Men of the Nigerian Navy Ship (NNS) Victory in Calabar, Cross River State, have arrested a large wooden boat with 3,574 bags of foreign rice.

    The items, worth N53.6 million, were smuggled from Cameroon.

    Three suspects were arrested.

    Commander Julius Nwagu said the arrest was made on the Calabar waterways on February 27 when they got information about activities of suspected smugglers.

    He said the boat came from Cameroon and was heading for Calabar.

    Addressing reporters at NNS Victory jetty before handing over the items and suspects to the Customs, Nwagu said: “In the early hours of February 27, we received information about a boat laden with rice.

    ‘’My patrol team impounded the boat and nabbed three suspects. We brought the boat to base and offloaded the rice. After counting, we got 3,574 bags of rice, valued at N53.6 million.

    ‘’We will hand them over to the Nigeria Customs Service for investigation and prosecution.”

    The Calabar Area Assistant Comptroller of Customs, Omachi Joshua, who received the items and suspects, hailed the Navy for its effort.

    He said the rice would be evacuated to the warehouse of Customs Area Command in Calabar, while the suspects would be prosecuted.

    One of the suspects, Moses Azazi, from Bayelsa State, said they were aware that they had contraband on board.

    “We were bringing the rice from Cameroon and were arrested by the Navy. We were aware it was a contraband. I don’t know the owner of the rice. We were just asked to transport it to Calabar from Kondo in Cameroon,” he said.

  • Customs seizes fake drugs

    The Nigeria Customs Service (NCS) has intercepted four container loads of fake drugs and arrested one suspect in Lagos.

    Tramadol hydrochloride, Collstop chlorpheniramine maleate capsules, Dobumol Anagestic, Col-caps capsules, Rally Extra and Chest and Lungs tables among others were seized by officers of Apapa Customs command.

    The fake drugs, according to the Area Controller of the command, Jubrin Musa were shipped into the country in MRSU 1637149, MRKU 6196764, MRSU 3516384 and MRKY 6058282.

    The Duty Paid Value of the four containers is over N110million.

    The unit, it was learnt, has increased the tempo of its seizures based on  information and intelligent report given to the comptroller by the Customs Intelligent Unit (CIU) officers attached to him.

  • 10 held as Customs seizes N1.6b contraband

    10 held as Customs seizes N1.6b contraband

    CONTRABAND worth N1.6billion were impounded last month by the Federal Operations Unit (FOU) Zone A of the Nigerian Customs Service (NCS), Area Controller Mohammed Uba said yesterday.

    He told reporters at the unit’s Ikeja, Lagos command that among the seized items were 31 assorted vehicles.

    Ten suspects were arrested.

    The vehicles, according to the controller, include four Rolls Royce, one Porche Panamera, one Jaguar, one Bentley, two Lexus Sport Utility Vehicles (SUVs), two G wagons, one Toyota Land Cruiser, five Toyota Corolla and seven Mercedes Benz.

    Uba said his men seized about 14 trailer bags of smuggled parboiled rice, with a duty paid value (DPV) of over N103 million.

    Other seized items  include 835,000 jerry cans of vegetable oil, 2,208 pieces of used tyres, 1,652 cartons of frozen poultry products, 10 bags of Indian Hemp, 500 used compressors,  and 159 bales of used clothing,  among others.

    It was gathered that some of the vehicles were intercepted on Ijebu-Ode Expressway, while others were brought into the country through unapproved routes.

    Some were recovered when customs men raided some shops in Park View Estate, Victoria Island, Banana Island, Alhaji Bankole Crescent, Ikeja and Tola Adewunmi Street, Maryland.

    It was gathered that some of the dealers in Banana Island and Maryland used the number plates on some of the new vehicles as a decoy to beat customs’ checks. But unknown to them, customs officials had been monitoring their movement for days before swooping on them.

    “We urge the owners of these vehicles to come forward with valid customs clearance documents otherwise they will be liable to seizure and subsequent forfeiture to the Federal Government in line with laws of the land. For the avoidance of doubt, our action is in-line with the provisions of Sections 147 of Customs and Excise Management Act (CEMA) Cap 45, Laws of the Federation of Nigeria 2004 (power to search premises), Section 158 of CEMA, Cap 45 Laws of Federation of Nigeria (power to patrol freely),” he said

    He added that two containers no. GATU132358/4 and TCLU172184/3 were seized for carrying 537 cartons of Indian Whisky as against yeast declared in the single goods declaration (SGD), and the second for carrying 60 pieces of used chest freezers and 570 bundles of gas hose as against condenser for steam polysomic.C

  • Court seizes N6b, $222,000 N2bn shares, 12 houses from Jonathan’s cousin, ex-aides

    Court seizes N6b, $222,000 N2bn shares, 12 houses from Jonathan’s cousin, ex-aides

    Justice Nnamdi Dimgba of the Federal High Court in Abuja has ordered interim forfeiture to the Federal Government of the sums of N6,584,785,000; $222,000 and Aso Savings Limited shares valued at N2,028,800,000 allegedly derived fraudulently from  proceeds of the sale of Power Holdings Company of Nigeria (PHCN).

    Justice Dimgba also ordered an interim forfeiture of 12 houses and some plots of land located in Lagos, Ibadan and Abuja allegedly bought with part of the loot.

    The judge gave the orders while ruling on an ex-parte motion filed by the Economic and Financial Crimes Commission (EFCC).

    The EFCC accused some former aides and a cousin to former President Goodluck Jonathan of diverting about  N27,188,232,208.20 proceeds of the PHCN Severance Insurance Premium.

    The judge heard and granted the motion in chambers yesterday after it was moved by EFCC’s lawyer Ben Ikani.

    Justice Dimgba also directed  the EFCC to publish the orders in any national daily within 14 days, following which any interested persons or organisations interested in the assets would be entitled to challenge the court orders.

    He adjourned further hearing in the case to February 6.

    In the ex parte mtotion, EFCC named top government officials involved in the said  scam to include then Chief of Staff to the then President Goodluck Jonathan, Brig.-Gen. Jones Arogbofa,  then Accountant-General of the Federation Mr. Jonah Otunla, and the then Permanent Secretary in the Ministry of Power, Dr. Godknows Igali.

    Others also named in the scam were a cousin to Jonathan, Robert Azibaola; a  former Director-General of Bureau for Public Enterprises, Mr. Benjamin Dikki; and a former Minister of State for Power, Mohammed Wakil.

    It alleged that Arogbofa got N150m through proxies; Dikki, N1 billion; the ex-Permanent Secretary, Ministry of Works, Igali N475 million; Otunla N3.6 billion; Jonathan’s cousin, Azibaola N2.5bn and Wakil, N118m.

    The EFCC also alleged that, of the N27,188,232,208 allegedly misappropriated by government officials, N6,584,785, $222,000, and N2,028,800,000 worth of shares of Aso Savings Ltd had been recovered from the suspects.

    The seized properties include two units of 4-bedroom detached duplex (Houses 12 & 14) at Alexander Miller Estate, Lekki-Lagos; one unit 4-bedroom semi-detached terrace duplex (block C11, Unit 7) at Lekki Garden Estate Paradise 3, Lekki, Lagos; one unit of 4-bedroom semi -detached(House 4b) at Olive Court, Agodi, GRA, Ibadan, Oyo State; and two units of 3-bedroom flat with 1-room boys quarters at 6a & b, Ogedengbe Street, Apapa, Lagos.