Maritime
‘Onne Customs Generates Over N97bn
The Controller of Nige
ria Customs Service (NCS), Port Harourt Area II, Onne Port Rivers State, Deputy Comptroller Hamzat Gummi, has disclosed that the Command generated a sum of N96,707, 581,388.65 as revenue in the year 2014.
Gummi made this known at the first stakeholders meeting of the year 2015 at the Command’s conference room in Onne, Rivers State, recently.
He said the command in the corresponding year of 2013, raked in the sum of N85,084,452,311.99 as revenue to the federal government, adding that the feat was achieved due to the collective effort of the officers and men of the command as well as ever reliable stakeholders in the sector, and enjoined them to keep up the spirit.
The Onne Area Controller of Customs enjoined the stakeholders to avoid any sharp practices that could lead to delay in clearing procedures of their goods, stressing that they should also shun any act of wrong or under declaration of their imports and classification, while assuring that the command would always ensure that the right thing is done.
Gummi, however, warned that the command would deal with any one caught in the act of smuggling as the customs intelligence unit and federal operation Unit are on ground to ensure strict compliance to the laid down procedures.
Meanwhile, The Tide correspondent gathered that the command now has new Common External Tariff (CET) that contained information that would be implemented to the letter in line with the fiscal policy of the federal government, and that all stakeholders including agents should ensure they use the opportunity to access the e-CET.
It was also learnt that the command also acquired a Gantry scanner which has a capacity to scan 250 containers daily and should be utilized fully to also ensure that all wet homogeneous goods and cargoes be examined through scanning for speedy clearing of goods at the Port.
The meeting was attended by members of the Association of Nigeria Licenced Customs Agents (ANLCA), National Association of Government Approved Freight Forwarders (NAGAFF), among others.
Collins Barasimeye
The Assistant Inspector General of Police (AIG) Maritime Command, AIG Yusuf Garba, has charged the officers and men of the command to wake up from their slumber and embrace the IGP’s directive on zero tolerance for corruption.
AIG Garba emphasised that the feat could be achieved through collaboration with sister agencies and members of the public.
A statement by the Police Public Relations Officer of the command, ASP Okoi Arikpo, stated that the police boss also charged the officers on the importance of being prudent and proactive in the line of duty.
He also charged officers and men to be neat while on duty, reminding them of the need to always be punctual on duty as absenteeism from duty resulting in any lapses will not be taken lightly.
“He reminded the officers of the resuming, 30 minutes before the actual time of resumption as it is in the Police Act and regulations.
Recall that the AIG, who recently took charge of the command, has always harped on the integrity of the force.
Customs Area Controller of Seme Border Command, Dr. Ben Aramalagu, has demonstrated his resolve to keep the pace at the foremost Nigeria’s border, raking in a total of N743.728 million as revenue in February 2025 alone.
Within the three weeks of resumption, Dr. Aramalagu made seizures worth N267.054 million (duty paid value), a feat that shows the command’s resolve to continue to deliver even under a new leadership.
The seizures comprise 444 parcels of cannabis sativa, 181 packs of tramadol, 600 bottles of codeine syrup (100ml), 240 kegs of Petroleum Motor Spirit (PMS).
Others are 1,809 bags of foreign parboiled rice (50kg each), 17 sacks of used shoes, 56 bales of used clothes, and 203 pieces of used tyres that were attempted to be brought into Nigeria through unapproved routes.
Speaking to newsmen while displaying the seizures, Aramalugu said the command’s emphasis will be on unapproved routes where smugglers attempt to bring in what he described as un-customs goods either to evade duty payment or illegally import things on the Federal Government’s import prohibited list.
Aramalagu said the customs under its current Comptroller General, Adewale Bashir Adeniyi, will not relent in meeting the Federal Government’s demand for more revenue in the non-oil sector, including customs duty collection.
He emphasised that the command will not relent in enforcing maximum collection of all revenue due to the Federal Government through duty collection and seizing contraband goods in line with relevant law establishing the customs and its functions.
In his words, “these seizures, which contravene relevant section of the Nigeria Customs Service Act 2003 (NCSA 22) reaffirm our commitment to suppressing smuggling within the Seme Border”.
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a $1.4 million fraudul syndicate, led by Mr. Ikoro Mang Ifendu, who impersonated the agency’s officials to scam foreign companies, using fake regulatory documents.
The Director-General of NAFDAC, Prof. Mojisola Adeyeye, while addressing newsmen on Friday, disclosed that Ifendu, 52, from Abia State, was arrested on February 7, 2025, at Ogborn Hills, Aba area of the state, in a case of alleged fraud and obtaining huge funds by false pretence from unsuspecting foreigners across various countries, while posing as a staff of the agency.
She said, “He is a native of Amamba Village, Abiriba in Ohafia LGA, Abia State.
“His level of education is SSCE and deals in clothing materials. The suspect is in our custody and is cooperating with the investigation.
“This case was reported by Thani Almaeeni Trading Group, Abu Dhabi, UAE following their application to register Dry Fish (Seafood).
“Thani Almaeeni Trading Group, Abu Dhabi, UAE, and other companies from various countries fell victim to this fraud.
In a petition from Thani Almaeeni Trading Group, reported to NAFDAC of the possible impersonation of the fraudsters as NAFDAC’s officials, using the NAFDAC’s letterhead and name.
“The fraudsters, headed by Mr. Ikoro Mang Ifendu, have duped the company thousands of dollars and millions of naira.
“These fraudsters or syndicate operate in a three-pronged scheme involving the Buyer, Bank, and Lawyer.
“Initially, the buyer contacts foreign companies to purchase and import goods into Nigeria. Subsequently, they introduce these companies to any of these banks for payment.
“The bank then declares that due to the lack of NAFDAC approval, the foreign companies are unable to export to Nigeria. Afterward, a legal counsel is introduced to the companies, claiming that they can obtain NAFDAC Certificate through this lawyer.
“The lawyer then receives payments in stages and issues fraudulent receipts and counterfeit of NAFDAC certificates to the companies.”
Mrs. Adeyeye said the agency’s investigation revealed that the group operates 15 domiciliary and 5 local accounts in 7 Nigerian banks.
She noted that the account in one of the banks has a Bank Verification Number (BVN) that is being used by the 2 key members of the group, Ikoro Mang Ifendu and Rosemary Obosi.
“The exact number of the Accounts have not been established, because the suspect had deleted some of the Accounts and the alert messages.
“The tentative cumulative inflow from different victims into the Domiciliary Accounts in Nigeria is estimated to be over $950,000USD, while the sum of $450,000USD is the estimated inflow into the accounts held offshore in Cotonou, Benin Republic.
srl, for registration of products with NAFDAC; Tianyan Filter Cloth Co. Ltd, Gonghexin Road, Jingan District, Shanghai, China; Siam Canadian China Ltd., Frozen Onion Spices, Zhanjiang Guangdong, China.”
The DG continued: “After exhausting the link to falsification of NAFDAC regulated products, this case will be transferred to EFCC for further investigation.
“This is to expand the investigation to other areas that are not within the mandate of NAFDAC. The investigation will also invoke POCA on all the assets illegally acquired in the course of the fraudulent activities.”
Adeyeye disclosed that the regulatory body has strengthened the activities of Investigation and Enforcement and Federal Task Force by reconstituting and changing the architecture and increasing the number of Investigating Police Officers of the Police Squad and Mobile Police attached to the Agency.
“The Honourable Coordinating Minister of Health and Social Welfare will soon inaugurate the reconstituted Federal Task Force and by extension the State Task Forces to compliment the activities of the Agency in the States,” she stated.
The NAFDAC boss urged the public not to transact business with any company that parades itself as a consulting firm for registration of products.\
By: Stories by Nkpemenyie Mcdominic, Lagos