Customs

Tin Can Customs gets court relief to commit Indian hemp importer to custody

The Eyewitness reporter

A Federal High Court sitting in Lagos on Thursday has ordered the remand of one Philip Elue, an alleged importer of a 1 X 40ft container, laden with 86 packs of Cannabis Sativa, popularly called Indian Hemp.

Justice Akintayo Aluko ordered Philip’s remand in the custody of the Nigeria Customs Service (NCS), Tin Can Island Port, Apapa, Lagos State, till August 31, 2022, when the investigation would have been concluded on the alleged crime.Justice Aluko made the remand order, after listening to the submission made by Mrs. Kehinde Bode-Ayeni.

In urging the court for the order, Mrs. Bode-Ayeni told the court that the application was pursuant to Section 294 and 295 of the Administration of Criminal Justice Act, 2015; Section 8 and 181 Of the Customs and Excise Management Act, Cap. C46 L.F.N. 2004; Sections 6 (6), 35 (1)(c), (5) and (7)(a) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) and
Order 46 Rule 4(d) of the Federal High Court Rules.

Mrs. Bode-Ayeni also told the court that the remand order against the respondent is for 14 days, till the conclusion of the Customs investigation into a case of conspiracy, unlawful importation of cannabis Sativa (colorado) and improper importation which are prohibited items, which is contrary to the Customs and Excise Management Act, Cap. C45, L.F.N. 2004 and Miscellaneous Offences Act, Cap. M17, LFN 2004.

Mrs. Bode-Ayeni supported her arguments with an affidavit deposed to by M. A. Kayode, a litigation officer in the legal department of the Nigeria Customs Services.

Justice Aluko, after listening to Mrs. Bode-Ayeni’s submissions held that the application has merit and the same is granted accordingly.

Justice Aluko adjourned the matter till August 31, for the report of investigation.

Nigeria Customs Services in an affidavit in support of the application, stated that on June 15, 2022, its enforcement unit officers, Apapa, were detailed by the Area Controller, based on credible intelligence, to monitor a 1X40ft Container No. TGBU 98965313, laden with 86 packs of Cannabis Sativa, aboard a ship.

And upon examination of the container, it was discovered that cannabis Sativa was concealed in two plastic drums, found inside a 2010 Mercedes Benz 4matic jeep.

It was further stated that the investigation led to the arrest of the respondent, who detailed other co-accomplices who were involved in the importation and manipulation of records and Customs documents to facilitate the unlawful importation, and they are being trailed by officers of the NCS.

The Service also stated that efforts are being intensified by the operatives of the Enforcement Unit of the Customs Area Command, Tin can port, to arrest Collins Osamar and Ifeanyi Nwogo who were actively involved in the importation of the illicit drugs and to aid their criminal intentions.

The service also stated that an investigation into the case cannot be completed within 24 or 48 hours as stipulated by the Constitution for which the operatives of the Nigeria Customs Service can lawfully detain the Respondent in their custody.

And that it is necessary to seek the order of the court to “remand the respondent herein, pending the conclusion of the investigation and likely prosecution in the court of law,

The service stated that releasing the respondent on bail will interfere with the ongoing investigation and would likely hamper a proper investigation.

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.

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.

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.