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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

KLT Customs reaffirms commitment to stronger maritime stakeholder engagement

Deputy Comptroller Bolaji Adigun

Gloria Odion, Maritime reporter
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‎The Acting Customs Area Controller (CAC) of the Kirikiri Lighter Terminal (KLT) Area Command of the Nigeria Customs Service (NCS), Deputy Comptroller Bolaji Adigun, has reaffirmed the Command’s commitment to deepening engagement with stakeholders across the maritime industry in line with efforts to promote trade facilitation, transparency, and sustainable economic growth.
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‎Adigun gave the assurance through the Deputy Comptroller in charge of Administration, Comptroller T.A. Jonah, who represented him during a courtesy visit by the newly elected Executive Committee of the Maritime Reporters Association of Nigeria (MARAN) to the Command in Lagos.
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‎The Acting CAC, who was unavoidably absent, underscored the importance of sustained collaboration between the Nigeria Customs Service and key industry stakeholders, particularly the maritime media, in advancing the Service’s mandate and supporting national economic development.
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‎He described the media as a critical partner in disseminating information on government policies, customs reforms, trade facilitation initiatives, revenue generation, and anti-smuggling operations.
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‎According to him, maritime journalists occupy a strategic position in shaping public understanding and perception of activities within the port and maritime sector, stressing the need for professionalism, accuracy, and balanced reportage in the discharge of their duties.
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‎Adigun further assured the MARAN delegation that the KLT Area Command would continue to operate an open-door policy while fostering cordial and productive relationships with stakeholders within the maritime community.
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‎Earlier in his remarks, the President of MARAN, Mr. Oluyinka Onigbinde, stated that the visit formed part of the association’s ongoing stakeholder engagement initiative following the inauguration of its newly elected executive committee.
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‎Onigbinde explained that the purpose of the visit was to formally introduce the new leadership of the association to the Command and strengthen the longstanding relationship between MARAN and the Nigeria Customs Service.
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‎He commended the KLT Area Command for its contributions to trade facilitation, revenue generation, and enforcement activities, describing the Command as a vital component of Customs operations within Nigeria’s port system.
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‎The MARAN President also reaffirmed the association’s commitment to professional, objective, and development-driven journalism, noting that maritime reporters play a significant role in promoting informed discourse on issues affecting the industry.
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‎He further assured the Command of MARAN’s continued support for initiatives aimed at enhancing efficiency, transparency, and competitiveness within Nigeria’s maritime sector through responsible and factual reporting.

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Customs

“You are worthy ambassador of Osun State” Oni of Ife eulogies Adeniyi’s leadership of Customs 

Funso OLOJO,  Editor 
The Ooni of Ife, Oba Adeyeye Ogunwusi II, has eulogized the sterling qualities of Adewale Adeniyi, the Comptroller- General of Customs, for his revolutionary leadership of the Nigeria Customs  Service.
The  first class Yoruba monarch made the commendation on Thursday, 28th May 2026, during the annual Eid-el-Kabir gathering hosted by the Comptroller-General at his residence in Modakeke, Osun State.
The Oni, who cited President Bola Tinubu’s public commendation of Adeniyi as evidence of the confidence reposed in the Customs boss, described him as a good ambassador of Osun State and a source of pride to the ancient Ife Kingdom and the Modakeke community.
Oba Ogunwusi said President Tinubu’s public expression of satisfaction with Adeniyi’s performance reflected confidence in his leadership and the results being achieved by the Service.
“We are very proud of him and the work he is doing. When Mr President publicly expressed satisfaction with his performance, it was not a casual statement.
” It reflects trust in his capacity and the results he is delivering. What he is doing in the Customs Service and in the community shows that he is a unifier.”
Reaffirming the support of the Ife Kingdom for the Comptroller-General, the monarch declared:
“He brings people together, and that is what leadership is about. We will continue to stand by him and pray for him.”
Addressing guests, the Comptroller-General of Customs (CGC) Adeniyi expressed appreciation to the Ooni of Ife, community leaders, family members, friends, associates, and well-wishers for their continued support.
He described Eid-el-Kabir as a season that reminds humanity of the virtues of sacrifice, gratitude, obedience, and service to others.
According to him, beyond the celebration, the gathering provides an opportunity to reconnect with people, strengthen relationships, and reflect on the collective responsibility of building stronger communities and a better nation.
The CGC noted that the NCS has continued to record significant progress in revenue generation, trade facilitation, anti-smuggling operations, technological innovation, and corporate social responsibility initiatives in line with the economic objectives of the Federal Government.
He said the Service remains focused on supporting the Renewed Hope Agenda of President Tinubu through reforms aimed at facilitating legitimate trade, enhancing national security, improving compliance, and creating opportunities for economic growth.
CGC Adeniyi added that Customs has continued to invest in community-focused interventions across the country, including educational support programmes, healthcare initiatives, and other projects designed to improve the lives of Nigerians.
He pledged that the Service would continue to pursue reforms aimed at strengthening its operations and delivering greater value to the nation, while assuring stakeholders of Customs’ commitment to professionalism, transparency, and service excellence.
Adeniyi also expressed gratitude to President Tinubu for the opportunity to serve the country and assured Nigerians of the Service’s continued support for government policies geared towards economic prosperity and national development.
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Customs

World Bank strengthens Customs capacity in post clearance Audit in two- week capacity building exercise

Gloria Odion,  maritime reporter 
The Nigeria Customs Service (NCS) has commenced a two-week Technical Assistance Mission on Post Clearance Audit (PCA) in collaboration with the World Bank Group under the Accelerated Revenue Mobilisation Reform (ARMOR) Programme, aimed at strengthening compliance management, revenue assurance, and trade facilitation through modern audit practices.
The workshop, which runs from June 1 to June 12, 2026, is taking place at the Service’s  Headquarters in Maitama, Abuja.
Delivering the opening remarks on behalf of the Comptroller-General of Customs, Adewale Adeniyi, Assistant Comptroller-General , Babatunde Olomu, described the mission as a significant step in advancing the Service’s modernisation agenda and strengthening its capacity as a technology-driven, intelligence-led, and globally competitive customs administration.
He noted that modern customs administrations increasingly rely on intelligence-led, risk-based, and post-clearance interventions that promote voluntary compliance while supporting legitimate trade and economic growth.
According to him, the mission offers an opportunity to assess existing processes, identify operational gaps, adopt international best practices, and develop practical solutions to strengthen the Post Clearance Audit framework.
Olomu identified risk-based targeting, case management, registry management, quality assurance, standardisation, and integrated audit systems as key areas of focus.
He emphasised that effective Post Clearance Audit enables Customs to move beyond transaction-based controls to a strategic compliance management approach that enhances revenue assurance, facilitates legitimate trade, strengthens transparency, and boosts public confidence.
“This mission presents a valuable opportunity to critically assess our existing processes, identify gaps, learn from international best practices, and develop practical solutions that will strengthen our PCA framework and overall compliance management system.” he stated.
The ACG commended the Comptroller-General for his commitment to modernisation and capacity building and also appreciated the World Bank and other development partners for their sustained support for Customs reforms.
He urged participants to actively engage throughout the programme and ensure that lessons learned are translated into measurable improvements in daily operations.
Speaking at the event, World Bank Task Team Lead, Moses Kajubi, said the mission is designed to strengthen the capacity of Post Clearance Audit officers through modern customs practices, practical audit tools, and internationally recognised methodologies.
He explained that participants would be exposed to global best practices, case management techniques, and compliance management strategies that can be adapted to Nigeria’s operational environment.
Kajubi stressed the importance of leveraging technology, structured case management systems, and data-driven decision-making to improve audit quality, compliance monitoring, and trade facilitation outcomes.
“This engagement will equip participants with practical tools and global best practices that can be applied directly in the field to improve the effectiveness of Post Clearance Audit operations.”He stated.
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He expressed confidence that the engagement would strengthen institutional capacity and contribute significantly to the Nigeria Customs Service’s modernisation objectives.
Lead Consultant for the ARMOR-P, Colonel Aloke Dutt, said the mission seeks to enhance trade facilitation, optimise revenue, and improve compliance management through a more structured and unified approach to Post Clearance Audit.
He emphasised the need for standardised audit methodologies, effective monitoring mechanisms, and the integration of data analytics into audit processes to improve accountability and operational efficiency.
Dutt also highlighted the importance of leveraging technology-driven solutions such as the B’Odogwu platform and developing Standard Operating Procedures (SOPs) to support a competency-based audit system across the Service.
During a technical session, Assistant Comptroller of Customs, Muhammad  Jubril, demonstrated the Post Clearance Audit process on the B’Odogwu platform, explaining how officers can initiate audit reviews using Harmonised Commodity codes and other risk indicators.
In his closing remarks, Comptroller Muhammad Shattima encouraged participants to maximise the opportunities provided by the workshop and apply the knowledge gained to achieve the strategic objectives of the NCS.
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