Tag: ‘smuggling

  • Customs boss tasked on smuggling

    The Comptroller-General of Customs, Col. Hameed Alli (rtd) has been urged to work with other security agencies in the country to curtail the activities of smugglers during the Yuletide season.

    The Poultry and Livestock Farmers Association of Nigeria (POLFAN), Lagos Chapter, yesterday made the  call  to check the security, economic and health challenges that come with the inimical activities of the smugglers.

    The group alleged that smugglers are currently taking advantage of the Christmas rush to bring in and  distribute across the country, several tons of frozen poultry products.

    Speaking, Fatiu Ajero, called on the Alli to save the country from experiencing what he called  lethal Christmas and New Year season.

    Ajero said: “We are crying out because following the determined onslaught of the Lagos Customs Command in recent times, the smugglers lay low for a while. But now, they are on Christmas rampage. They move several tons of smuggled deadly frozen chicken and turkey, through several porous points in Ogun State to burst at Sagamu and Ore, thereby completely avoiding Customs personnel from Lagos area.

    ”Our call is imperative because recently, NAFDAC DG, Dr. Paul Orhii, alerted Nigerians on the dangers of consuming imported poultry products and warned that such meat contained high level of metals and other killer-substances that could cause dangerous diseases, such as nasal cancer, neurotoxicity, skin disorders and cardiovascular diseases, among others.”

    Buttressing Ajero’s submission, the secretary, Alex Igwe, said: “Intelligence report have shown that some a particular area command of the NCS is collaborating with the hoodlums to move tons of the contraband goods, in fleets of convoys at night and on weekends, to various states in the South East and South South. As we speak, it is still business at its highest peak.

    ”As an association, we again urge the hardworking Comptroller-General of Customs to keep an eagle eye on the command. We had requested that the CG should collaborate with major GSM service providers in the country to provide memorable toll-free lines for the general public to call in and alert both the national headquarters and subsidiary commands of any smuggling deals so they can swoop upon them on point.“

  • Giade cautions against debit card smuggling

    Giade cautions against debit card smuggling

    National Drug Law Enforcement Agency (NDLEA) Chairman/Chief Executive Ahmadu Giade has warned passengers smuggling Automated Teller Machine (ATM) cards to desist from such act or be prepared to face the law.

    The NDLEA boss gave the warning following the arrest of two passengers at the weekend with 89 debit cards at the Murtala Muhammed International Airport (MMIA), Lagos.

    Giade said the suspects conspired with others to evade scrutiny from government agencies by opening bank accounts with the aim of using the debit cards for daily withdrawals abroad.

    “This is a process of money laundering, where multiple debit cards are used to withdraw money to circumvent the minimum amount of daily withdrawal. That criminal plan will not work because we shall continue to seize such cards and arrest the perpetrators at all entry and exit points,” he said.

    NDLEA MMIA’s Commander Mr. Ahmadu Garba gave the names of the suspects as Nweke Pauline Osita (40) and Egesiokwu Frank Chukwudi (41).

    “We arrested Nweke Pauline Osita with 65 debit cards and Egesiokwu Frank Chukwudi with 24 debit cards during screening of passengers on a Ethiopian airline flight to China,” Garba stated.

    Osita, an Onitsha-based trader, said the cards belonged to friends and business partners.

    The NDLEA chairman has directed that the suspects be transferred to the Economic and Financial Crimes Commission (EFCC) for further Investigation.

    NDLEA recently arrested a trader, Udeh Onuora Pascal, who was travelling to China with 108 debit cards.

    The arrests showed that smuggling of debit cards abroad is one of the latest money laundering techniques employed to evade financial regulations.

  • ‘N345bn lost to smuggling of Shea products yearly’

    ‘N345bn lost to smuggling of Shea products yearly’

    Nigeria loses N345 billion to smuggling of shea products yearly, the Executive Director, Nigerian Export Promotion Council (NEPC), Olusegun Awolowo, has said.

    The huge sum lost to smuggling, he said, made the NEPC to intervene in shea butter development.

    Awolowo spoke at the opening ceremony of a two- day shea conference in Abuja with the theme Shea sector development in Nigeria – A concerted renaissance.

    He stated that Nigeria has now become the global leader in shea export.

    Stakeholders in the sector said that shea had the potential to contribute over $3 billion dollars to the economy.

    Awolowo said: “Over the past 10 years, demands for shea products have grown both in the European Union and in the United States necessitating Nigeria and other West African states to go into the export of shea products.

    “The global demand for shea butter is worth about $10 billion dollars and it is projected to be worth about $30 billion dollars by the year 2020.

    “Nigerian shea has not only penetrated the American market but has done so while adhering to the highest international quality standard. Nigeria is now said to be the global leader in shea export.”

    Awolowo explained that shea products produced in 16 states of the federation suffer from poor quality control.

    This, he said, meant that Nigeria cannot convert comparative advantage into competitive advantage in global market.

    He called on government to develop the sector, arguing this could lead to poverty reduction, women empowerment and employment through small and medium scale industry.

  • Smuggling killing local poultry industry, says PAN chief

    Smuggling killing local poultry industry, says PAN chief

    Local poultry producers are struggling to compete with smuggled cheap chicken, Chairman,Poutry Association of Nigeria (PAN), Oyo State chapter, Mr Banji Akanji, has said.

    He spoke at a workshop by state PAN at the Civic Centre, Ibadan.

    He urged the the government to ‘end chicken meat import, saying  it is undermining local production and could lead to the collapse of the local poultry sector.

    He condemned “the dumping of cheap imported poultry products, calling for steps to be taken to ‘create fair competition for the local poultry industry”.

    Though they are cheap, Akanji said, smuggled chicken had excessive antibiotic residue and chemicals that are unhealthy.

    He said solving the problem required a three-pronged approach:  diplomatic channels, international laws and providing security at the borders.

    He asked the government to enforce the regulations to deter smuggling. He challenged the association’s members to embrace mass production of broilers, saying this would bring benefits of economy of scale, help to meet local demand for poultry products.

    Akanji praised the Nigeria Customs Service men for intercepting and destroying smuggled poultry products in the state recently, saying it would send a strong signal to smugglers that smuggling would not be tolerated in any form.

    Permanent Secretary, Ministry of Agriculture, Mr Gabriel Kehinde, praised the Customs for effecting the ban on some poultry products and measures being put in place by PAN to rev up productivity, saying the government had been sensitising the public against patronising  smuggled poultry products.

    Chairman, Nigerian Veterinary Medical Association of Nigerian (NVMA) in the state, Mr Ibrahim Adekunle, lauded the efforts of the association for its efforts to feed the country with poultry products as one of the most affordable sources of protein to Nigerians.

    A guest speakers at the workshop, Dr Jimoh Famoyin, said poultry farmers should ensure that they feed the public with hygienic and fresh poultry products, for all members of the public must be food safety conscious.

    Representative, National Agency for Food, Drug Administration and Control (NAFDAC), Mrs O. Dosumu, said procedures for approval of poultry processing and packaging centres in the country.

    Among the registration procedures, she said, are certificate of incorporation; labeling information, including name of products, pack size, expiry date, manufacturing date, batch number, factory location; quality control mechanism; distribution chain and professional production manager. Comptroller in charge of Oyo and Osun command, Mr M. S. Bawa, described smuggling as an act of economic terrorism aimed at killing the Nigerian economy by enriching cartels behind the illicit behaviour.

  • Smuggling of $271,000 stopped at Lagos airport

    Smuggling of $271,000 stopped at Lagos airport

    A cleaner was stopped for smuggling $300,000 cash out of the country through the Murtala Muhammed International Airport, Lagos.

    According to the Deputy General Manager Public Affairs of the Federal Airport Authority of Nigeria (FAAN), Mr Nnaekpe Onyekwere, the  said cash was found on a worker with one of the cleaning contractors at the airport, Tijani Owolabi, during a comprehensive screening at the ‘D’ Finger of the international terminal.

    Part of the money was found on Owolabi while the rest was recovered from the sanitary bucket he was trying to pass through screening.

    The airport cleaner who was suspected to be conveying the foreign currency to an accomplice at the sterile area of the terminal, was immediately apprehended by Aviation Security staff on duty and handed over to the appropriate security agencies at the airport for investigation.

  • Edo ringleader of child sex smuggling gang extradited to UK

    Edo ringleader of child sex smuggling gang extradited to UK

    A 36-year old Nigerian mother of one, Franka Asemota, was last week arrested in Benin City, the Edo state capital, and extradited to the United Kingdom.

    She was accused of being Ring Leader of an International child sex smuggling gang.

    The arrest which was carried out by men of the National Agency for the Prohibition of Traffic in Persons (NAPTIP) who has been working with the National Crime Agency of the UK since 2011 took place at a fancy shop located neat New Benin market in Benin City, believed to be proceeds of money laundering.

    One of the charges against Asemota according to Police sources is that she accompanied about 40 victims of sex trafficking on eight separate flights into Heathrow airport, London, UK, between 2011 and 2012.

    The lady who is facing extradition to Britain, where she is wanted for organising a network that trafficked young women — most aged under 18 — from remote Nigerian villages into Europe using Heathrow airport as a transit hub.

    The girls were promised education or jobs such as hairdressing in such European countries as France, Belgium, and Spain but were forced into prostitution.

    Others were raped under oaths even as their traffickers were said to have used witchcraft to terrify them that their parents would be killed, so they would not talk to police or attempt to escape.

    A European arrest warrant was issued for her from the UK, when she was thought to be in Italy but she it was later discovered that she has relocated to Nigeria, where the NCA working with NAPTIP and the Nigerian Police traced her.

    The UK-based NCA said: “Asemota’s arrest was the result of exceptional collaboration with our partners at home and in Nigeria” adding, “This operation demonstrates our global reach and our determination  to track those wanted in the UK, no matter where in the world they are.”

    Asemota’s arrest may have been aided by the whistle blown by a Nigerian member of the trafficking ring, Odosa Usiobaifo, of Enfield, UK, who was jailed for 14 years by Isleworth crown court in 2013 for conspiring to traffic for sex exploitation.

    In October 2014, David Osawaru, another Nigerian, was jailed for nine years for chaperoning two women in transit to Prague, Czech Republic. He had been arrested by Border Force officers at Heathrow.#

  • Group decries smuggling

    Government’s failure to curb smuggling is hurting legitimate businesses in the agric sector, the National President, Federation of Agricultural Commodity Associations of Nigeria (FACAN), Dr Victor Inyama, has said.

    Citing rice, which he claimed, is one of the most commonly smuggled products, Inyama said the government should be more serious with its anti-smuggling policy, as smuggling is compounding the problems of the sector. He added that the sector is facing challenges such as lack of technology and facilities.

    Inyama said the smuggling of rice, vegetables, meat and other products is slowing growth in the sector, which employs a good percentage of the country’s workforce. He said initiatives that would boost productivity and employment in the sector should be pursued, adding that development initiatives for the sector should go with strict measures against smuggling.

    Besides, Inyama advised youths to change the notion that they cannot build a career in agriculture, pointing out that the sector is embedded with opportunities that could help promote youth entrepreneurship and employment. While noting that most young people believe that they cannot build a career in agriculture, he said groups needed to educate the young ones that agriculture is not just farming, but involves other aspects such as food production, processing, marketing and advertisements.

    He said many young people would not take the risk of establishing their own mid-sized farms, rather they would opt for a combination of part-time farming and supplying services to their neighbors such as machinery service, transport, simple veterinary services, and equipment repairs. Others may choose from an even wider range of wage-based work, from unskilled labour to highly skilled ones on large commercial farms or in food processing. All of these options, he said, represent opportunities for young people.

    Inyama emphasised that farming could be the key to solving growing youth unemployment. He explained that youths are seeking to establish farms that are different from those of their parents and grandparents, but they are facing hurdles. According to him, youths want to move into high-value forms of production that earn higher incomes, but such farming requires skills and capital. Young people entering farming, he said, do so by renting land. But the poor development of rental markets is a major barrier to such opportunities.

    FACAN, he added, would work with government to make lands available to farmers. Those who can obtain land, he added, would need advice and mentoring to manage it well and access to grants or affordable loans to use as start-up capital. To take advantage of the opportunity, he said young farmers need skills to handle tasks and equipment, adding that FACAN is ready to assist. He said if effort is not made to encourage youths to take to farming, the nation will not produce cash crops.

  • How smuggling is hindering fishing policy

    How smuggling is hindering fishing policy

    Nigeria’s bid to be self-sufficient in fish production is being threatened by smugglers, The Nation has learnt.

    Lagos and Ogun states are flooded with smuggled fish.

    From Idi-Iroko to Owode, Alapoti, Atan and Sango Ota, all in Ogun State, smugglers are using bush paths to spirit fish into markets.

    The smugglers, Idi-Iroko border sources said, are cashing in on the high price of fish, which is Nigeria’s cheapest source of nutrition and the most commonly eaten delicacy in many homes, to smuggle the item.

    Some of the smuggled fish are Croaker, ‘Kote’, Titus and Sabalo.

    The illicit fish business, the sources added, is booming because the Federal Government has discouraged fish importation.

    The Minister of Agriculture and Rural Development, Dr Akin-wunmi Adesina, has put the total demand for fish in the country at 2.7 million tonnes, of which 800,000 tonnes are produced locally. The 1.9 million tonnes deficit, according to him, is met with imports.

    He said 271 attacks were reported on vessels operating on the territorial waters between February 2009 and September, last year, adding that this led to a drastic reduction in the number of fishing fleet from about 230 vessels to 119 vessels, with only 10 firms in operation in recent years.

    “In 2013, a total of 3.6 million juveniles, 36,000 bags of 15kg of feed and 200 water testing kits were provided to fishermen in 10 states, at a total cost of N1.5 billion.”

    Adesina noted some illegalities in fish importation and production, stressing that continued corruption in fish import had made Nigeria a dumping ground for fish.

    He said fish importers have corrupted public officials to give licences away above their available cold room-warehouse capacities.

    The minister said: “Fish importers are cheating and are not paying the amounts due to the government for licence. Even more worrisome is that there is no cold storage capacity in the country to keep 5.9 MT of fish.

    “So, what is being imported and declared as fish? Allegations are rife of dubiousness among importers who declare fish for imports, but are actually importing other things, including cars.”

    Adesina, however, said the government has not banned the import of fish.

    He said: “It is important to make it clear that the government has not banned the importation of fish, as is being misinterpreted by unscrupulous fish importers.

    “The Federal Government had at no time placed a wholesale ban on the importation of frozen fish into the country. The only fish being strictly regulated and put under prohibition from being imported without control, is farmed fish.”

    Investigation revealed that the smuggled fish is kept on passenger buses and specially refurbished vehicles heading for Lagos and Sango area of Ogun State.

    A fish trader at the popular Owode Market in Ado-Odo Ota area, who refused to give her name, narrated the reason they are dealing on imported fish from Cotonou. “I lost a lot of money when the vehicle bringing my rice to the town was impounded by Customs in December. The period was a very bad to me. But in February, my friend introduced me to the fish business and I decided to try it. My experience is that there not much attention on fish like rice, and the profit we make on fish is higher than that of rice. The highest profit anybody can make on rice is between N100 and N150 per 50kg bag, while we make between N400 and N450 on 20kg cartoon of fish,” she said.

    She said fish is a delicacy in the country and its demand is so high that ‘business people’ continue to travel long distances from inland towns and risk being arrested to smuggle fish in.

    Every Thursday and Friday, she said many men and women flock to Cotonou and other neighbouring countries to buy fish.

    Investigation at Idi-Iroko revealed that there must be effective policing of all the paths leading to the border by Customs to check the menace.

    Customs, investigation revealed, also needs to do a lot to track down the fish smugglers and stop their illicit business by embarking on effective border patrol as the smugglers are using various vehicles to bring the items to town.

    The former President, Nigeria Trawler Owners Association (NITOA), Mrs Margret Orakuwsi, said for a country with an estimated population of 174 million by 2015, the demand for fish would increase to 2.1 million metric tonnes (mt) and with an estimated production of 740,000 mt, there would be a shortfall in supply of about 1.4 million mt.

    She said any further reduction in fish supply would cause the price to increase and this would affect Nigerians who depend on imported fish for animal protein to feed their families.

    The image maker of the group, Manny Philipson, said: “The argument of exporting jobs abroad for what we can produce locally does not arise as, domestically, we cannot match the quantity, the Omega 3 healthy oils, or taste that imported pelagic fish provides.

    “Rather than resorting to protectionism; we should encourage free trade, that is, support our local fishing industry to export more Nigerian prawns and use those export earnings to import cheaper, more abundant pelagic fish species.”

  • Farmers challenge govt on smuggling

    Farmers challenge govt on smuggling

    The Chairman, Rice Farmers Association of Nigeria (RIFAN), Southwest Zone, Mr Olusegun Atho, has said unless smuggling is tackled, the policy on imported rice will yield no result.

    He identified smuggling as the major factor that would hinder the ban on the imported commodity, just as it had adverse effect on local rice production.

    According to him, “Government needs to come out and deal with the issue of smuggling, in order to encourage local growers.”

    The Federal Government recently announced the plan to ban rice importation by 2014, in order to develop local production of the commodity.

    But, Atho said in Lagos, that government needed to provide incentives to farmers to become self-sufficient in rice production.

    He also advised government to put in place proactive measures to meet the country’s rice demand before banning imported rice.

    Butresing the association’s stand, he said: “I don’t see any reality in this 2014 deadline. Not until when necessary machinery is put in place should government ban imported rice.

    “Government should equip farmers with the necessary tools, including tractors, organic fertilisers and give adequate training to farmers.”

    The RIFAN chairman also advised the government to provide adequate funding by way of grants or loans to farmers.

    “These factors are very important and must be put into consideration, before the proposed ban.

    “If these things are not in place, the ban cannot be realistic. Until when government begins to do something about it, that is when we can see the seriousness.”

    Atho also appealed to the government to construct more dams and provide mini-pumping machines for farmers to prepare them for irrigation farming as well as introduce modern rice production technology.

    “If government can provide all these to farmers, that is when government can boast of self-sustainability,” he said.

  • Customs cancels leave to fight smuggling

    Customs cancels leave to fight smuggling

    As part of measures to curb smuggling during the Yuletide, the Customs has cancelled leave for its officials at borders till February next year.

    The officials, it was learnt, are not to apply for leave until next year.

    The Nation learnt that the action was taken because smuggling is known to rise during the Yuletide.

    To buttress this claim, over 4,500 bags of rice were said to have been seized at Seme Border in the last few weeks.

    Worried by the development, the area command has resolved to henceforth arrest and prosecute smugglers.

    A source said Customs took the decision because imports and transit activities around the borders are rising as the Yuletide approaches.

    The patrol vehicles, logistics and personnel have also been deployed in smuggling routes.

    In a November 5 circular, the Seme Area Controller, Comptroller Abdu Saleh said: ”Leave, passes and permits for absence to all personnel of this command have been cancelled with a view to ensuring that all our operatives are fully on ground during the Yuletide.”

    He said the command could not afford to disappoint the Federal Government and the Comptroller-General of Customs, Dr Abdullahi Dikko whose commitment to the realisation of the full potential of the Service has been unparalleled.

    He also reiterated the Customs zero tolerance for smuggling to officers and men of the command, urging them to strictly keep to the roaster for  rotational shift duties aimed at ensuring round-the-clock presence of personnel.

    Saleh implored officers to discharge their duties at the border without compromise and rededicate themselves to making the national interest paramount.

    The circular added: “We must not be taken unawares at our duty posts either at this period or at any other time as management expects us to be very much at alert, discharging our duties with utmost vigilance and uncompromising tenacity.

    ‘’Our core functions of preventing and  suppressing smuggling; collecting and accounting for all revenue due to the government; facilitating genuine import and export businesses at the border and promoting national security must be discharged without fear or favour not minding whose ox is gored.

    ‘’We should, through our words and conduct, assure legitimate business people of our support and cooperation at all times while warning them that the command will not condone any attempt to evade duty payments through concealment, under valuation, insincere declaration and other sharp practices aimed at compromising our revenue collection efforts.

    ‘’Nobody should treat our warnings with levity as not only will we make seizures of prohibited or smuggled items, we will ensure the arrests and prosecution of all persons behind these unlawful acts.

    “Do not forget to put national interest high and above every other interests while discharging your duties,’’ the Comptroller said.

    When The Nation contacted the Public Relations Officer of the command, Mr Ernest Olottah, he said tough times are indeed awaiting smugglers.

    He said despite the down turn in the volume of trade at the border, the command collected N6,681,323,252.36, as revenue between January and October this year, while it made 914 seizures with a duty paid value of N438,302,399.00 in the same period.

    The 26 people arrested during the period, he said, were at various stages of prosecution. The items seized included rice, vehicles, textile, vegetable oil, second hand clothes , shoes, bags, artifacts, and other prohibited items.