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EFCC amends charges,  re-arraigns ex-Customs boss for alleged N1.9bn contract fraud

ACG( rtd)Bridget Okafor

The Eyewitness Reporter

The Economic and Financial Crimes Commission, (EFCC) on  Friday, April 26, 2024, re-arraigned a former Assistant Comptroller General of Nigeria Customs Service, Bridget Okafor, before Justice Venchak .S. Gaba of the  Federal Capital Territory, FCT,  High Court, Kuje, Abuja.

Okafor alongside her Company Bridkass Investment Integrated Limited is facing trial on 13 amended count charges bordering on abuse of office,  misappropriation and contract scam to the tune of N1,966,378,045.85 (One  Billion, Nine Hundred and Sixty-Six Million, Three Hundred and Seventy  Eight Thousand, Forty-Five Naira, Eighty-Five Kobo).

Count seven of the charges reads; “That you, BRIDGET CHIENYEZU OKAFOR whilst being employed in the public service as Assistant Comptroller General of Nigeria Customs Service in charge of Finance and Revenue, sometime in  2014 at Abuja within the jurisdiction of this Honourable Court did knowingly acquire a private interest in contracts awarded by Nigeria  Customs Service to NIKOBI INTERNATIONAL, a business enterprise of your son (CHIKWADO OKAFOR) and for which the Nigeria Customs Service paid the gross sum of N329,021,640.00 (Three Hundred and Twenty-Nine Million, Twenty-One Thousand, Six Hundred and Forty Naira only) and you thereby committed an offence contrary to and punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000”.

She pleaded not guilty to all the thirteen-count charges when they were read to her.

In view of her plea, prosecution counsel, Attah M. Ocholi requested the court to enter the second defendant’s plea as not guilty too since it’s her company.

He, however, requested to continue the testimony of the sixth prosecution witness, PW6, Agid Mohammed.

Mohammed, a detective with the Economic and Financial Crimes Commission,(EFCC) said the Commission in January 2016 received an intelligence about valuable items suspected to be proceeds of crime kept at the residence of a former Comptroller General of Customs, late Abdullahi Dikko Inde.

“After receiving the Intel, a surveillance was carried out, and then we obtained a search warrant. We went to the apartment and conducted a  search and found incriminating items, and they were duly recovered.”

“We wrote to the Customs Service and requested for 7% cost of collection and 1% Comprehensive Import Supervision Scheme of 2014-2015, and how it was disbursed.

”We received and analyzed it, and then we wrote to the  Customs and invited the first defendant, Mrs. Okafor, for an interview. She came and volunteered her statement in writing.  She was  interviewed in a well-ventilated office with windows and other people  were present too.”

Testifying further, Mohammed informed the court that the EFCC received another intelligence in January 2016 about other valuable items suspected to be proceeds of crime kept at the residence of a former Comptroller General of Customs,  late Abdullahi  Dikko Inde. A search was conducted, and incriminating items were recovered.

“Further investigation revealed a fraudulent diversion of over N40 billion from the Nigeria Customs Service in 2014,  allegedly involving the first defendant.

“The first defendant was asked if she wanted to volunteer her statement, and she agreed. I then brought out the EFCC statement sheet, and she volunteered a written statement and signed it, and I counter-signed as a witness, ” he said.

Asked what they recovered when they secured a search warrant in the first defendant’s home, Mohammed said they recovered various items, including letter-headed papers of companies linked to Okafor’s children in her bedroom.

“The companies, Ponial Interglobal Investment Nigeria  Limited, Nikobi International Limited, Tabes Concept International  Limited, Bridkass Investment Integrated  Limited and Guap Properties and  Realtors Services Limited, were all linked to the first defendant’s children, and they executed contracts with the Nigerian Customs Service and received payments”, he said.

The witness also disclosed that  Okafor was the signatory to various bank accounts and had influence over the award of contracts in the Nigeria Customs Service because she was still in active service when the contracts were awarded.

“My Lord,  the first defendant was still the Assistant Comptroller General of  Customs when the contracts were executed, and she reported to the Deputy  Comptroller General, Finance, Administration, and Technical Services,  whose office is saddled with the responsibility of awarding contracts in  the Nigerian Customs Service.”

After listening to the testimony of Mohammed, Justice Gaba adjourned the matter until June 26, 2024, for cross-examination and continuation of the trial.

Okafor was first arraigned on May 19, 2019, before the same judge in FCT High Court, Kwali before he was transferred to Kuje FCT High Court.

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Customs

Ogun Customs spurns claims of Smugglers’ takeover of Idiroko–Sango Ota trading Route

Funso OLOJO, Editor

The Ogun I Area Command of the Nigeria Customs Service (NCS) has dismissed as false reports alleging that smugglers had taken over the Idiroko–Sango Ota trading route in Ogun State, describing the claims as a deliberate misrepresentation of a traffic incident.
In a statement issued by the Command’s Public Relations Officer, Superintendent of Customs (SC) Chado, the Command clarified that the traffic gridlock on the route resulted from the breakdown of an articulated commercial trailer after it fell into a badly deteriorated section of Atan Road, temporarily obstructing the free flow of traffic.
According to the Command, the vehicles caught in the ensuing congestion were legitimate commercial trucks transporting red palm oil to various local markets and had no connection whatsoever with smuggling activities.
It explained that the large number of heavy-duty trucks trapped in the gridlock may have led some members of the public to wrongly conclude that smugglers had taken over the road.
“The reports that smugglers blocked the road are inaccurate. The disruption resulted from a road accident and poor road conditions. The vehicles involved were lawful commercial vehicles transporting red palm oil for legitimate trade,” Chado stated.
The Command urged journalists, social media users and the general public to verify information before disseminating reports capable of creating unnecessary panic or undermining public confidence in security agencies.
Observers within the border trade sector noted that the allegation does not reflect the prevailing security situation within the Ogun I Area Command, where anti-smuggling operations have been intensified under the leadership of the Acting Customs Area Controller, Comptroller O.O. Afeni.
Since assuming office, Comptroller Afeni has strengthened intelligence-driven surveillance, enhanced collaboration with other security agencies and host communities, and sustained pressure on economic saboteurs operating along the Ogun border corridors.
These measures, according to stakeholders, have resulted in significant seizures of prohibited goods and reinforced the Command’s resolve to safeguard Nigeria’s economy and territorial integrity.
Maritime and border trade stakeholders also cautioned against the spread of unverified information capable of undermining the efforts of security personnel or creating a false impression of lawlessness in border communities.
They stressed that while combating smuggling remains an ongoing responsibility, responsible and accurate reporting is equally critical to ensuring that operational achievements are not overshadowed by misinformation.
The Ogun I Area Command reaffirmed its commitment to sustaining its anti-smuggling campaign while facilitating legitimate cross-border trade in line with the statutory mandate of the Nigeria Customs Service.

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Customs

Customs puts smiles on faces of 4,237 retirees as Adeniyi releases N7.61bn to 9 PFAs for payment

Funso OLOJO, Editor

The Nigeria Customs Service (NCS) has disbursed N7.61 billion to nine Pension Fund Administrators (PFAs) for the payment of retirement benefits to 4,237 retired Customs officers, reaffirming its commitment to the welfare of its former personnel.

Comptroller-General of Customs (CGC), Adewale Adeniyi, disclosed this during a dialogue with retired officers held on Tuesday, July 14th, 2026, where he announced that the funds had already been released to the PFAs for immediate credit to the retirees’ individual Retirement Savings Accounts.

According to the beneficiary breakdown, Premium Pension has the highest number of beneficiaries with 2,268 retirees, followed by Access-ARM Pension Managers with 1,223.

Leadway Pensions will pay 403 retirees, TrustFund Pensions 156, FCMB Pensions 144, Veritas Glanvills Pensions 28, Norrenberger Pensions 11, while Fidelity Pension Managers will pay four retirees, bringing the total number of beneficiaries to 4,237.

Addressing the retirees, Adeniyi stressed that the Customs Service remains committed to ensuring the welfare of both serving and retired officers, noting that the institution’s future is closely tied to how it treats those who devoted their careers to its service.

He said the Service must remain financially strong and capable of meeting its obligations, emphasizing that retirees deserve dignity and timely access to their benefits.

The CGC also called for sustained engagement between the Service and its retirees, explaining that the dialogue was convened to address concerns, foster mutual understanding, and dispel misinformation.

“I acknowledge your concerns and suggestions, and it is in view of this that we convened this dialogue to promote better understanding and reduce the effect of rumours and unofficial information on the relationship between the Service and its retired personnel,” Adeniyi said.

Also present at the meeting were the Deputy Comptroller-General of Customs in charge of Human Resources Development, DCG Tijjani Abe, and other members of the Customs Management Team, who assured the retirees that the issues raised would receive due consideration at both the Board and Management levels.

The retired officers commended the Comptroller-General and the Management for creating a platform for direct interaction, describing the engagement as timely and beneficial.

They appealed for the dialogue to become a regular feature to strengthen the bond between the Service and its retired workforce.

The meeting comes against the backdrop of ongoing Federal Government efforts to improve pension administration, following plans to review relevant statutory provisions, including Section 15(4) of the Pension Reform Act 2014, in line with Section 173(3) of the 1999 Constitution (as amended), with the aim of enhancing the welfare of pensioners across the public service.

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Customs

Apapa Customs intercepts ₦26.57bn cannabis hidden in imported vehicles

Gloria Odion Maritime reporter 

The Nigeria Customs Service (NCS), Apapa Area Command, has dealt a major blow to drug trafficking networks with the interception of 4,143.5 kilograms of Cannabis Indica valued at ₦26.57 billion, cleverly concealed inside a 40-foot container carrying imported used vehicles.

The illicit consignment was uncovered during a joint examination conducted by officers of the Nigeria Customs Service and the National Drug Law Enforcement Agency (NDLEA) at the Command’s Enforcement Unit.

The interception followed credible intelligence, which prompted the Customs Area Controller (CAC), Comptroller Emmanuel Oshoba, to order a comprehensive examination of 40-foot container No. FANU1933352.

The operation, carried out on Friday, July 10, 2026, led to the discovery of one of the largest cannabis seizures recorded at the nation’s premier port.

The container had been declared to contain three used vehicles—a 2015 red Nissan Micra, a 2019 black Toyota Corolla S, and a 2015 grey Toyota Corolla.

However, a meticulous inspection revealed 162 bags containing 8,287 parcels of Cannabis Indica, each weighing 500 grams, bringing the total weight of the narcotics to 4,143.5 kilograms.

Investigators found that four of the bags had been concealed inside the red Nissan Micra, while the remaining 158 bags were strategically hidden beneath the container floor and in the spaces between the three vehicles.

No narcotics were found inside either the black Toyota Corolla S or the grey Toyota Corolla.

Speaking on the seizure, Comptroller Oshoba described the interception as another demonstration of the Apapa Area Command’s unwavering resolve to prevent the importation of prohibited items, particularly illicit drugs that threaten public health, national security, and the economy.
He noted that the successful operation aligns with the zero-tolerance policy of the Comptroller-General of Customs, Dr. Bashir Adewale Adeniyi, MFR, against smuggling and all forms of illicit trade.

The Customs Area Controller reiterated the Command’s commitment to facilitating legitimate trade while sustaining robust enforcement against prohibited and restricted imports.

He also commended the officers involved for their professionalism, vigilance, and dedication.

“This seizure once again demonstrates our unwavering commitment to ensuring that only legitimate trade thrives at Apapa Port,” Oshoba said.

“As investigations continue, we remain resolute in making the port inaccessible to those engaged in unlawful activities prohibited by our laws.

“I also wish to reassure our compliant traders of our continued support. They will continue to benefit from the trade facilitation measures introduced by the Comptroller-General of Customs to promote seamless and legitimate business operations.”

Following the interception, Comptroller Oshoba ordered the seizure of the container in accordance with the provisions of the Nigeria Customs Service Act, 2023, and other relevant laws.

The seized Cannabis Indica will subsequently be handed over to the National Drug Law Enforcement Agency (NDLEA) for further investigation, prosecution of those involved, and other necessary legal actions.

The seizure underscores the growing synergy between the Nigeria Customs Service and the NDLEA in combating transnational organised crime, particularly the trafficking of illicit drugs through the nation’s seaports, while reinforcing the Federal Government’s commitment to safeguarding Nigeria’s borders and protecting the public from the devastating effects of narcotics.

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