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EFCC arrests 25 suspected internet fraudsters in Lagos, Port Harcourt

 

Owolola Adebola

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) have arrested 25 suspected internet fraudsters both in Lagos and Port Harcourt in separate sting operations.In the Lagos operations, the operatives of the anti-graft agency arrested 14 suspected internet fraudsters.

They are Abiodun Gbolahan Seidu, Joseph Aganaga Ndubuisi, Sodimu Olawale Sikirudeen, Ohaekim Christopher, Ambali Oluwaseyi Rahman, Chibuzor Ebubedike, Salvador Abduljabar, and Omohogbo Donald Ede.

Others are Thomas Obire Tobiloba, Olatunbosun Adeniyi Abiodun, Olugbemi Oluwatomigbeleke Eniola, Sanni Azeez Olayinka, Joseph Afenikhena Osaoman, and Hamed Olayinka Olanrewaju.

They were arrested on Saturday, April 17, 2021, at Westwood Estate, Badore, Ajah Lagos, following verified intelligence received by the Commission about their alleged involvement in computer-related fraud.

Items recovered from the suspects include cars, iPhones, Android devices, laptop computers, a MacBook Pro, hard disk drives, and jewelry.

Meanwhile, another 11 suspected internet fraudsters were rounded up by the operatives of the Port Harcourt Zonal Office of the commission covering Rivers and the Bayelsa States.

They were arrested on Wednesday, April 21, 2021.

The suspects are Eliot Chuku;  Oghenero Tega;  Pamkim James;  Jeremiah Agbani;  Frank Freeman; George Naomi;  Joshua Patrick;  Francis Paul;  Bernard Peter,   Akarolo Chimeganum, and Precious Ebi.

They were arrested in four locations in Bayelsa State:  Queens Estate; Mike Okporkpor; Kpansia and Yenagoa and Unity Estate in Rivers State.
Their arrest was spurred by discreet surveillance about their suspicious involvement in internet-related fraud.Items recovered from the suspects include 21 phones;  two Power banks;  two  PlayStations;  two Speakers;  one International Passport;  four Sim packs;  one Laptop,  four Automated Teller Machine(  ATM) cards, and one Lexus RX 350  Sports Utility Vehicle.

All the suspects will be charged to court as soon as investigations are concluded.

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Customs

WCO commends Adeniyi for transformational leadership of Customs 

Funso Olojo 
The Nigeria Customs Service (NCS) has received a commendation from the World Customs Organisation (WCO) Regional Office for Capacity Building (ROCB) East and Southern Africa for its exceptional performance under the leadership of Comptroller-General of Customs, Bashir Adewale Adeniyi.
In a letter of commendation signed by WCO Director Larry Liza, the organisation hailed the NCS’s remarkable 74% growth in revenue over the past year, marking a significant milestone in customs administration.
“We extend our warmest congratulations to Comptroller-General Adewale Adeniyi and the Nigeria Customs Service for achieving a 74% growth in revenue in the last year. This outstanding feat has not gone unnoticed and stands as a testament to your dedication and effective leadership,” stated Larry Liza.
 Despite challenging security conditions, The WCO highlighted the NCS’s exemplary achievements across various fronts, including revenue collection, trade facilitation, societal protection, and stakeholder collaboration.
 “Under Comptroller-General Adeniyi’s guidance, the Nigeria Customs Service has demonstrated commendable resilience and innovation, particularly in streamlining operations and enforcing critical directives for the benefit of the nation,” remarked Larry Liza.
“We applaud the NCS’s proactive measures against smuggling and other illicit activities, which have reinforced border security and contributed to Nigeria’s economic stability.”
“We continue to draw inspiration from Comptroller-General Adeniyi’s leadership, which transcends borders and exemplifies excellence in customs management. Our congratulations extend to his team, stakeholders, and the entire nation of Nigeria,” added Larry Liza.
The WCO’s recognition underscores the global impact of Nigeria’s Customs reforms and reinforces its commitment to learning from and supporting successful strategies in customs administration under CG Adewale Adeniyi’s leadership.
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Headlines

CIoTA seeks collaboration with NIMASA, pays homage to Mobereola.

Dayo Mobereola, NIMASA DG

Funso Olojo 

The Executives of the Chartered Institute of Transportation Administration of Nigeria (CIoTA) paid a visit to the Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Dayo Mobereola, at the NIMASA Towers in Lagos.

The executives, led by the President, Mr. Segun Obayendo, congratulated the DG on his appointment and pledged to collaborate with the agency in ensuring the transportation sector is professionally driven.

On his part, the DG welcomed the association and expressed the Agency’s readiness to partner with CIoTA towards achieving a robust transport sector.

Dr. Dayo Mobereola, the NIMASA DG, was conferred with a fellowship of the institute.

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Customs

Tin Can Customs generates N575.5bn in six month

Funso Olojo 
The Nigeria Customs Service (NCS), Tincan Island Port Command (TIPC) has generated N575.5 billion in revenue in the first half of the year 2024.
The Customs Area Controller, TIPC, Comptroller Dera Nnadi said this at a media conference held at the Maritime Reporter Association of Nigeria (MARAN) secretariat in Apapa, Lagos.
According to Nnadi, this is an improvement by N315.24 billion and represents a 221.13 per cent increase from the half year report in 2023 which had N260.26 billion.
“As at today, July 12, the command has generated N627 billion and we have been given a target of N1.403 trillion. This shows that significant efforts have been made in the command in meeting the target.
“TCIP operations in the last six months significantly aligned with the statutory functions of the Service in the areas of revenue generation, trade facilitation and enforcement/anti-smuggling activities.
“The command’s operations were performed in consciousness of the theme of the 2024 International Customs Day, ‘‘Customs Engaging Traditional and New Partners with Purpose’.
“The command further enhanced the existing operational process to conform to the malady of the floating exchange rate regime with the use of technology made available by the NICIS II Software,” he said.
On enforcement, Nnadi noted that the command coordinated several 100 per cent physical examination under his supervision in collaboration with critical stakeholders to ensure that the command was freed of any form of non-compliance to the international trade cycle.
“Items discovered as concealments and seized during the period under review are one RZ17HD – 20P9964 – rifle, one RZ17HD – 20P9962 – rifle, one GAMO – T660739 – rifle, one pump action – MV0830249 – rifle, one RZ17TACTICAL – 30H21PT011992 – rifle, one RZ17HD – 20P9929 – rifle, one pump action – MV0830253 – rifle.
“Others  are one pump action – MV0830839 – rifle, one RZ17HD – 20P10115 – rifle, one pump action – V1690019 – rifle, one pump action – 52-H21PT – 3803 – rifle, one  RZ17HD – 20P9951 – rifle, one SAR9 SARSILMARZ T1102-21BV63826 – pistol, one RUGER AMERICAN PISTOL 9MM.
“Others listed: one SAR9 SARSILMARZ T1102-21BU51078 – pistol, one TAURUS G3C – BAIN BRIDGE, GA ADA 799424 – pistol, one TAURUS G3C – BAIN BRIDGE, GA ADC 122309 – pistol, one TAURUS G3C – BAIN BRIDGE, GA ADB 941276 – pistol.
“Also intercepted are one used Toyota Corolla Chassis Number: 5YFBURH1EP09601: 2014 model, Sterling High Quality shot gun cartridges green (12 cal 32 grams – 10packs of 25 pieces each), Sterling High Quality shot gun cartridges green (12 cal 30 grams – 20packs of 25 pieces each and 23 extra pieces).
“Included in the list are Seller & Bellot  Buck Shot – 55 pieces, Crossman Co2 12 gram cartridges – 123 pieces, 1USP CO2 Air Gun Pistol with Accessories Cal. 117 (4.5mm) BB, units of Mace Pepper Gun, to Department of State Services (DSS) for further agency function,” he said.
He said that during the period under review three plastic drums were intercepted concealed with several packets of Cannabis Indica, 46 bags containing 2,144 packets of cannabis indica all weighing 1,072kg seized from 1x40ft Container No. GAOU 669921/5 imported from Canada.
“The approximate street value of   the illicit substances is N3.216 billion.
“Also, 877 cartons of Barcadin cough syrup with codeine – 200 bottles of 100ml per carton and 82 cartons of Really Extra Diclofenac Sodium 50mg tablets – 600 packs per carton imported from India was seized.
“The approximate street value of the cough syrup is N964.33 million,” he said.
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