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Auditor- General threatens to sanction CGC Ali over failure to explain infraction on 2019 Customs’ remittances

CGC, Ali

 

—-as seven Area Commands record zero revenue

Eyewitness reporter
The Auditor-General of the Federation, Mr. Aghughu Adolphus Arhotomhenla, has threatened to wield the big stick on the Comptroller-General of Customs, Col(retd) Hameed Ali over his failure to explain some infractions which were discovered in the 2019 audited report on the remittances of the Customs into the federation accounts.
It could be recalled that the Auditor General, in his audited report on the remittances made by the Nigeria Customs Service which he submitted to the Clerk of the National Assembly, had noted that the Service remitted the sum of N839.02 billion from the sum of N841.27 billion which was generated in 2019, indicating a shortfall of N2.26 billion.
In his routine scrutiny of accounts, the Auditor-General observed that seven Area Commands in the North East recorded zero revenue for over nine months of the 12 months in 2019.

These Area Commands oversee activities in fourteen (14) states in the country.

The offices of the Auditor-General said that Paragraph 112 (i) (f) of the Financial Regulations mandates the accounts officer to ensure the collection of these levies and fees and ensure accurate collection and accounting for all public monies received and expended.

However, OAuGF observed that seven Area Commands of the Nigerian Customs Services reported zero revenue despite being mandated to collect Common External Tariff (CET) levies and fees.
CET levies are one of the levies collected by the Nigeria Customs.
CET is the levy charged on manufactured products. It is charged on a wide variety of goods ranging from agricultural goods to manufactured goods.
Asides from CET levies, Customs are saddled with the responsibility of collecting other fees such as import and export duties amongst others.

According to the report, the Adamawa/Taraba Area Command recorded zero CET for 9 months while Bauchi/Gombe and Benue/Plateau/Nasarawa Area Command reported no CET collection for ten (10) months.

Four of these commands, Abia/Imo command, Adamawa/Taraba Command, Bauchi/Gombe command, and Benue/Plateau/Nasarawa command, reported zero revenue from Customs fees throughout 2019.

The Borno/Yobe area command collected fees for only one month in 2019 while the Cross River and Delta/Edo area command defaulted for nine and six months respectively.

The Auditor-General said he couldn’t ascertain the magnitude of the loss as the Area Commands didn’t furnish him with the revenue target.

“Non-oil revenue performance in 2019 was impressive, 75.36%. Having generated N3.23 trillion of the N4.28 trillion target given. However, it could have had better outcomes if revenue sources like Customs plug revenue leakages like non-collection of statutory fees” the report stated.

“By the end of 2019, Nigeria borrowed N4.18 trillion rather than the N1.92 trillion proposed deficit. The additional N2.26 trillion would have been less if all revenue access points like these levies are properly managed.

“The management of these area commands provided no explanations on their inability to collect the levies” the AuGF complained.

He  described this act as a weakness of the internal control system of the Nigeria Customs Service and requested that the Customs’ Controller General, Hameed Ali,  provide compelling reasons to back up the inability of the area commands to collect levies as they should ” without which i will be forced to activate the sanctions on paragraph 3112 of the Financial Regulation”

“For Area Commands in the Northeast and other conflict regions, these conflicts might explain why no levies were collected.

“Although it doesn’t explain why these commands cannot provide proper explanations to the Auditor-General when it was requested of them.

“For other zones, it will be interesting to see what their reasons for non-collection are if they ever respond to the queries from the Auditor-General.

“The disregard for questions raised by the Auditor-General in the course of the audits is becoming an increasingly prevalent thread. MDAs feel no need to explain discrepancies” Mr. Adolphus stated in his report.

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Customs

Customs threatens to arrest, prosecute air travellers carrying currency above $10,000 threshold without declaration.

-as Nigeria tightens its anti- money laundering laws
Gloria Odion 
The Nigeria customs service, in collaboration with other sister agencies, had engaged international airline operators in a sensitization exercise over the need to strengthen Nigeria’s anti- money laundering laws.
The sensitization programme, held at the Nnamdi Azikiwe International Airport, Abuja, was meant to raise awareness on the importance of enforcing Nigeria’s currency declaration laws among inbound and outbound travellers.
The engemement addressed the role of airline personnel in ensuring compliance, especially in reminding passengers about declaration requirements through in-flight announcements, form distribution, and cooperation during customs checks.
Officials emphasised that any passenger carrying over the regulatory threshold, currently $10,000 or its equivalent, is required to make a declaration to the authorities.
Failure to comply, they warned, could result in seizure, investigation, and prosecution under Nigeria’s anti-money laundering laws.
Additional requirements discussed included the mandatory submission of electronic manifests (e-Manifests) before aircraft arrival, as well as complete passenger details such as names, countries of origin and destination, and flight numbers, stating that these records allow customs and security officers to conduct targeted risk assessments and enhance border surveillance operations.
Assistant Comptroller of Customs in charge of the Anti-Money Laundering and Countering the Financing of Terrorism Unit, Salihu Mas’ud, led the engagement and expressed confidence in the outcomes.
According to him, the Service has already implemented several operational tools to support effective enforcement.
“What we have achieved so far is to be able to sensitise them. We’ve gone round to check all the points.
” We have dedicated search rooms for secondary searches. There are dedicated posts for currency declarations, and they are in place.
” Announcements are also being made on the Public Address System. We have also gotten the commitment of the airline operators to ensure that these announcements are also being made on board their flights,” he said.
He added, “We expect higher compliance, and it will strengthen our enforcement mechanism.
” It also ensures that defaulters and violators of currency declarations are detected promptly and forwarded for necessary investigation and prosecution.”
The sensitisation session highlighted the importance of inter-agency collaboration in securing Nigeria’s borders and preventing illicit financial flows.
With growing concerns over terrorism financing and smuggling of undeclared funds, the NCS said sustained partnerships with airline operators, airport authorities, and intelligence agencies will remain key to its success.
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Customs

Customs trails scammers preying on innocent Nigerians over recruitment exercise 

— discredits fake CBT shortlist circulating online 
Gloria Odion 
The Nigeria Customs Service has discovered a fake press release falsely announcing the shortlisted candidates for a Computer -Based Test(CBT) for the recruitment into the service.
According to the statement by the Customs High command, the release was fraudulent, misleading and the handiwork of scammers who are preying on the impatience and gullibility of the applicants.
The Customs High Command however promised to go after the perpetrators of this falsehood and bring the to book.
The service however warned all the applicants not to fall prey to the antics of the scammers but exercise patience and await official notice about the recruitment exercise from all the Customs verified channels.
“The attention of the Nigeria Customs Service (NCS) has been drawn to a fake press release currently circulating on social media and other messaging platforms, falsely announcing the shortlist for a Computer-Based Test (CBT).
“The purported release falsely asserts that the CBT is scheduled to take place in July, 2025  as part of the ongoing NCS recruitment exercise.
“The NCS wishes to categorically state that the said press release is fraudulent, misleading, and did not emanate from the Nigeria Customs Service.
“At no time did the Service issue any such announcement regarding a CBT slated to take place in July 2025.
“Upon close scrutiny, it is clear that the fake statement contains several discrepancies, particularly in its formatting.
” The e-signature format differs from our official standard and the recruitment timeline mentioned shows a faulty structure that is not connected to any legitimate process.
“The Nigeria Customs Service understands the interest of many Nigerians in its ongoing recruitment process and urges the public not to engage with, share, or act upon such unverified content.
” Authentic information about NCS activities, including its ongoing recruitment exercises, will be published only on our official website, verified social media platforms, and recognised national newspapers.
” The Service is taking steps to trace the origin of this false information and will take appropriate action to hold those responsible accountable.
“When the Service is set to begin the next phase of the recruitment process, the public will be duly notified through appropriate channels.
“The NCS deeply appreciates the vigilance of concerned Nigerians.
“We reaffirm our commitment to protecting the public from misinformation, ensuring all our processes uphold the highest standards of transparency and integrity” the statement concluded.
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Customs

Apapa Customs shuts three bonded terminals over unwholesome practices, collects N1. 378 trillion revenue in six months 

Funso OLOJO / Gloria Odion 

The Apapa port command of the Nigeria customs service has collected the sum of N1.378 trillion revenue in the first half of 2025.
The revenue  represents a 35 percent increase above the N1.023 trillion collected within the same period in 2024, marking a N354 billion increase in revenue collection.
Making this declaration on Thursday, July 3rd, 2025, the Area Controller of the command, Comptroller Babatunde Olomu, said the half year of 2025 has been outstanding in revenue collection, trade facilitation, enhanced stakeholder engagement, deployment of technology, improvement in compliance, and uncompromising discipline.
“We surpassed our collection trajectory and revenue target, achieving laudable milestones, including the issuance of the first Single Goods Declaration (SGD) using the BODE platform on the 9th of May 2025.
“This marks a significant shift towards faster and more reliable cargo handling. We have deployed a robust platform that facilitates trade and ensures timely clearance of cargo, addressing challenges such as poor network connectivity, delays, and congestion associated with the former system” Olomu declared.
Meanwhile, Comptroller Olomu disclosed that three bonded terminals within the control of the command has been sealed for various infractions on the terms and conditions of their license.
He said one of them has even been charged to court.
Sources however whispered to our reporter that the affected terminals may have compromised on revenue returns to the command and been complicit in smuggling activities.
Olumu further declared that nine  containers comprising unregistered pharmaceuticals, used clothing, expired margarine, wild animals’ skin, and codeine syrup were seized by the command  during the period under review.
“These form part of the twenty-seven 27 containers seized between January and June 2025, with a duty paid value (DPV) of N9,267,443,966.00.
“The seizures include 10 containers of unregistered pharmaceuticals, two containers of codeine syrup, two containers of stolen vehicles, four containers of second-hand clothing and other sundry items.
“These seizures are part of our efforts to prevent Nigerians from consuming unwholesome foods and drugs, stop illicit trade, and protect our local industries. As a standard, we will not compromise the safety of Nigerians on the altar of trade facilitation.
“Prominent on the list of the 28 seizures made by the command during the period under review are unregistered pharmaceuticals, controlled drugs, used clothing, codeine syrup, wild animals’ skin, and other sundry items.
“It is pertinent to note that trafficking of wild animals contravene the Convention on Trade in Endangered Species (CITES), which Nigeria is a signatory to.
“Additionally, on the detention list is a container of matches imported without the required End User Certificate (EUC) as provided for in our extant laws.
Very recently, under the guidance of the CGC, we opened discussions with officials of the Nigerian Railway Corporation (NRC) and other stakeholders from various associations on developing a Standard Operating Procedure (SOP) for the movement of goods by rail from Apapa Port to other states.
These talks have shown great prospects for success, with pledges of support and anticipation for robust participation by all concerned. This effort to revive cargo movement by rail aims to decongest the port, reduce pressure on Apapa roads, and provide a viable and cost-effective cargo movement option for importers, exporters, freight forwarding practitioners, haulage operators, and licensed customs agents.
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