Connect with us

Customs

Customs secures conviction of South Africa – inbound passenger arrested with $578,000 at Lagos Airport 

Funso OLOJO 

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Okorie Sylvanus Sunday arrested on March 19th, 2025 by the Nigeria customs service at the Murtala Mohammed International Airport, Ikeja,Lagos with unaccounted foreign currency  amount of $578,000 to six months imprisonment for money laundering without an option of fine.
Mr Sunday, who came in from South Africa, was sentenced on Wednesday, March 26, 2025.
The Area Controller of MMIA, Comptroller  E.J. Harrison, had on Friday, March 21, 2025, handed the convict  to the acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), Okotie Eboh , Ikoyi , Lagos for further investigations.
He was subsequently arraigned on Tuesday, March 25, 2025 on a four-count charge bordering on money laundering and counterfeit currency.

One of the counts reads: “That you, Okorie Sylvernus Sunday, on the 19th day of March, 2025 in Lagos, within the Jurisdiction of this Honorable Court, failed to make a declaration of the sum of $299,000 (Two Hundred and Ninety Nine Thousand United States Dollars), which you concealed in Relaxer containers to the Nigerian Customs Service at the Murtala Muhammed International Airport, Ikeja, and thereby committed an offence Contrary to and Punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

He pleaded not guilty to the charges when they were read to him.

Consequently, Justice Dipeolu adjourned till March 26, 2025 for the commencement of trial and also ordered the defendant to be remanded in the Correctional Centre.

However, at the resumed sitting on Wednesday, defence counsel, U. Okoronkwo, told the court that the defendant would like to change his plea from “not guilty” to “guilty.”

In view of this prosecution counsel, C.C.Okezie, prayed the court to withdraw counts three and four of the charges. The judge, thereafter, removed both counts three and four of the charges preferred against the defendant.

However, while the defendant was about to change his plea, he slumped during the proceedings and was immediately taken to the clinic.

Thereafter, Okezie, told the court that  “We were informed by the clinic upstairs that he requires medical attention. However, the Correctional Centre does not have the facility to do so in time.”

Okezie, therefore, prayed the court to remand the defendant in the EFCC custody, so he could be “assisted, medically.”

The Judge remanded the defendant in the EFCC custody and also stood down the case.

When the court resumed sitting, the defendant “pleaded guilty” to the two-count charges preferred against him.

Following his guilty plea, Okezie, called both N.B. Tonbor, an operative of the NCS and Felicia Paul, an operative of the EFCC, to review the facts of the case . Led in evidence by the prosecution counsel , Tonbor told the court he works in the Anti-money Laundering Unit of the Nigeria Customs Service, Murtala Mohammed International Airport, Ikeja, Lagos. He added that his job entailed profiling passengers departing and arriving at the Airport.

He said: “ On March 19, 2025, at 9:10.p.m., Mr. Okorie Sunday approached the Currency Declaration Desk and was asked how much he had on him. He declared that he had the sum of $ 279,000.

“My team was not convinced by the declaration, so they searched further. By checking the bags , they found money concealed in a pack of cream . The said money was tied in a nylon and wrapped with a cello tape”.

“When it was unveiled, we saw various amounts and the sum total was counterfeit $299,000 United States Dollars and One Hundred Euros, which were not declared.

“Upon discovery of the money, a call was placed to our Area Comptroller, who gave the order for the passenger to be refrained. He was later handed over to the EFCC, being the body tasked to prosecute money launderers.”

When he was shown the declaration form and the handing-over note, the witness identified the Declaration Form of the defendant, the handing-over note from the Customs as well as the undeclared sums of money.

Okezie, thereafter, sought to tender , in evidence, the documents.Justice Dipeolu admitted and marked them as exhibits 1, 2 and 3.

In her review of the facts, Paul told the court that the NCS contacted the EFCC that it had arrested a suspect from South Africa, adding that “The defendant was handed over to the Commission along with the sum of $578,000 and €100.

“Thereafter, the defendant was interviewed. During the interview, he said he arrived in Nigeria and went to declare the cash that he brought to the country to the Nigeria Customs Service.

“After being interviewed under caution, he said he could not write; so, his son, Okorie Emeka, wrote his statement on his behalf .

 “ In his statement, he stated that he declared $279,000 , but did not declare $299,000 and €100.

“He said he did not declare them because he did not know the actual amount, as he was given the money by some of his friends from South Africa to give to a Bureau De Change operator in Ikeja, Lagos.”

Paul further told the court that Sunday was served with an administrative bail, but he could not fulfill the required conditions.

“ He was, therefore, detained in our custody and the bureau de change operator he was to give the money to was also invited to the office . His name is Abdul Rasheed Suleiman. He was interviewed and his statement was also recorded.”

Paul identified the statement of the defendant, statement of the bureau de change operator and the statement of the Nigeria Customs’ officer who handed over the defendant to the EFCC. The prosecution counsel then sought to tender, in evidence, the documents.

Justice Dipeolu admitted and marked them as exhibits 5 , 6 and 7, respectively.

 Delivering judgment , Justice Dipeolu held that “ I have read exhibits 5 and 7 as well as the statements of the defendant and found

the defendant guilty on counts 1 and 2. He is accordingly convicted as charged.”

Okezie prayed the court that the undeclared sums of Two Hundred and Ninety-nine United States Dollars ($299,000) and One Hundred Euros ( €100 ) be forfeited to the Federal Government of Nigeria and that the defendant be sentenced.

The defence counsel, while addressing the court, said that the defendant “is a first-time offender, who has no criminal record.

“ He pleaded guilty to the offences as captured at the next opportunity upon arraignment and did not waste the time of the court.”

He, therefore, urged the court “to see it as a sign of remorse.” He further described the convict as “a businessman, who allowed himself to be misled and did not know the extent and gravity of the offence.

“He has realised his decision was wrong and would do things differently. “

He, therefore, prayed the court to temper justice with mercy and consider forfeiture of the sums undeclared as a punishment in this circumstance.

Justice Dipeolu convicted and sentenced the defendant to six months imprisonment.

The Judge also ordered that the sums of Hundred and Ninety-nine United States Dollars ($299,000) and One Hundred Euros ( €100 ) be forfeited to the Federal Government of Nigeria.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Customs

Tinubu hails Nigeria’s Customs model as AfCFTA picks local firm for $multi-billion project

Bergmans subsidiary wins 20-year continental customs modernisation contract 

Gloria Odion, Maritme reporter

President Bola Ahmed Tinubu has hailed the emergence of Nigeria’s homegrown Customs modernisation model as a continental benchmark following the selection of a subsidiary of Nigerian-owned Bergmans Security Consultant and Supplies Limited to execute a 20-year, multi-billion-dollar AfCFTA Customs Modernisation Project.

The development, according to the President, represents a major vote of confidence in Nigeria’s growing capacity to develop indigenous technology and expertise capable of powering Africa’s emerging trade architecture.

The project will be implemented by AfriTrade CMP Limited, a subsidiary of Bergmans, and is expected to deploy digital and physical infrastructure for customs processing, cargo tracking, border management and trade-data exchange across participating African countries.

Tinubu’s commendation was contained in a State House statement issued yesterday, Monday, August 10th, 2026, by his Special Adviser on Information and Strategy, Bayo Onanuga.

The President said the continental deal was particularly significant because another subsidiary of Bergmans, Trade Modernisation Project Limited, is already implementing Nigeria’s Customs Modernisation Programme in partnership with the Nigeria Customs Service (NCS).

He described the development as evidence that solutions developed and tested in Nigeria could now be scaled across the continent.

“What has been built and tested in Nigeria is now providing a model for the continent. This is how African integration should work: Africans building African solutions for African markets,” Tinubu said.

He added that Nigerian institutions and businesses could play a pivotal role in building the technology and infrastructure required to make the African Continental Free Trade Area work effectively.

“Under our Nigeria First policy, we will continue to create opportunities for capable Nigerian businesses to compete at home, across Africa and globally,” the President said.

Tinubu specifically commended Bergmans, AfriTrade CMP Limited, Trade Modernisation Project Limited, the Nigeria Customs Service, Comptroller-General of Customs, Bashir Adewale Adeniyi and Nigerian professionals whose work, he said, had earned continental confidence.

The President said the development also reflected the transformation taking place within the Nigeria Customs Service under Adeniyi, particularly in the areas of digitalisation, institutional reform, trade facilitation and indigenous technology deployment.

AfCFTA endorsement

The continental endorsement gathered momentum during the recent visit of the Secretary-General of the AfCFTA Secretariat, Wamkele Mene, to the NCS Headquarters in Abuja, where he inspected the Customs Service’s modernisation platform.

Mene visited the headquarters alongside members of the Senate Committee on Customs led by Senator Jibrin Isah, following a two-day retreat on customs modernisation and reforms.

After witnessing the system in operation, the AfCFTA Secretary-General described B’Odogwu, Nigeria’s indigenous Unified Customs Management System, as a model with potential for wider adoption across Africa.

Mene disclosed that non-African companies had also offered similar solutions but said AfCFTA had opted for an African solution, underscoring the continent’s determination to develop its own expertise and infrastructure.

The endorsement effectively elevates B’Odogwu from a Nigerian Customs digitalisation initiative to a potential template for the continent’s evolving customs administration.

Senator Isah also expressed the Senate committee’s support for the modernisation programme after witnessing the technology in operation, saying members had become ambassadors of the initiative.

B’Odogwu at centre of transformation

First piloted in October 2024, B’Odogwu has become a major component of the NCS modernisation programme, supporting the digitalisation of customs processes and integrating critical functions including cargo tracking, data infrastructure, surveillance, risk management and non-intrusive inspection.

The system is also being integrated with the National Single Window, which was launched in March 2026 as a unified digital gateway for cross-border trade processes.

The integration is expected to improve the speed and transparency of cargo clearance while reducing inefficiencies and strengthening data exchange among agencies involved in international trade.

For Nigeria, the AfCFTA development goes beyond the commercial value of the continental project.

It represents a rare opportunity for the country to export technology, expertise and institutional know-how, rather than merely participate in Africa’s expanding trade market as a consumer.

The development also reinforces the argument that investment in indigenous technology and institutional reform can produce solutions with commercial value beyond Nigeria’s borders.

With AfCFTA seeking to dismantle barriers to intra-African trade, modern customs infrastructure will remain critical to achieving faster cargo clearance, improved revenue collection, effective border controls and seamless exchange of trade information.

The emergence of Nigerian-developed customs technology at the centre of that continental ambition could therefore mark a significant shift in Nigeria’s role in Africa—from being principally a market for imported technology to becoming a provider of strategic trade infrastructure for the continent.

Continue Reading

Customs

Customs FOU ‘A’ crushes smuggling ring, seizes N3.24bn worth of contraband, recovers N729m revenue

-intercepts cannabis, tramadol, rice, vehicles, elephant tusks, other prohibited goods

Funso Olojo, Editor

The Nigeria Customs Service (NCS) Federal Operations Unit Zone ‘A’ (FOU ‘A’), Ikeja-Lagos, has dealt a heavy blow to smuggling and revenue fraud, intercepting 220 consignments of prohibited and smuggled goods with a combined Duty Paid Value of N3.24 billion and recovering N728.98 million in lost revenue.

The seizures, recorded through a series of intelligence-driven operations, highlight the escalating battle by the Customs Service to shut down illicit trade routes, protect domestic production and plug revenue leakages arising from false declarations, under-valuation and other customs infractions.

Among the major seizures were 4,956 bags of foreign parboiled rice weighing 50kg each, equivalent to eight trailer loads; 12 foreign-used vehicles; 2,683 parcels of synthetic cannabis (Sativa) weighing 1,439.9kg; 49 parcels of Ghanaian Loud weighing 26.1kg; one parcel of crystal methamphetamine weighing 0.35kg and 13 parcels of granular cannabis weighing 1.35kg.

The Unit also intercepted 240,000 tablets of Tramadol, 12,000 tablets of Hypnox and 22 elephant tusks weighing 130.84kg, alongside 964 25-litre jerrycans of Premium Motor Spirit (PMS), representing 24,100 litres.

Other items seized include 26 cartons of foreign vegetable oil, 686 cartons of foreign poultry products, 414 bales of used clothing and 2,947 pieces of used tyres, among other prohibited and smuggled goods.

The Comptroller of FOU ‘A’, Gambo Aliyu, said the N728.98 million revenue recovery represented an important component of the Unit’s enforcement mandate, particularly its efforts to recover government revenue lost through fraudulent trade declarations.

Aliyu warned importers, exporters and licensed customs agents against deliberate attempts to short-change the government, urging them to make accurate declarations and comply fully with applicable customs laws and regulations.

He said the Unit would continue to facilitate legitimate commerce but would show no mercy to operators involved in smuggling, revenue evasion and other forms of economic sabotage.

According to him, the latest seizures demonstrate the importance of intelligence gathering, risk profiling, inter-agency collaboration and intelligence fusion in dismantling sophisticated smuggling networks.

He attributed the Unit’s operational successes to improved intelligence capabilities and cooperation from sister agencies, stakeholders, border communities and members of the public.

Beyond the revenue implications, the seizures have significant economic and public-safety consequences.

The interception of foreign rice, poultry products, vegetable oil, used clothing, tyres and foreign-used vehicles is expected to provide additional protection for local manufacturers and producers already battling the effects of illicit imports.

Similarly, the seizure of large quantities of cannabis, tramadol, crystal methamphetamine and other controlled substances underscores the Customs Service’s growing role in preventing the movement of illicit drugs and potentially harmful pharmaceutical products through Nigeria’s trade corridors.

The recovery of the elephant tusks also reinforces the Service’s contribution to the fight against illegal wildlife trafficking and the protection of endangered species.

Aliyu, however, stressed that FOU ‘A’ was not at war with legitimate trade, insisting that its enforcement strategy was built around striking a balance between strong border control and trade facilitation.

He assured compliant traders that the Service remained committed to a fair, predictable and transparent trading environment, while warning that the Unit would sustain its zero-tolerance posture towards smuggling and revenue fraud.

The Customs boss called for stronger partnership with the business community and the general public, noting that sustained intelligence sharing and vigilance were critical to consolidating the gains recorded in revenue recovery, border security, public safety and economic protection.

He said the NCS, through FOU ‘A’, would continue to align its enforcement operations with the Federal Government’s broader economic agenda by protecting domestic production, promoting compliance, facilitating legitimate trade and blocking the circulation of prohibited and harmful goods.

Continue Reading

Customs

Customs’ reforms, modernisation project excite Senate 

Gloria Odion, Maritme reporter

The Senate Committee on Customs and Excise has commended the far-reaching reforms being implemented by the Comptroller-General of the Nigeria Customs Service (NCS), Adewale Adeniyi, describing them as evidence of prudent investment of government resources to reposition the Service for greater efficiency, transparency and improved service delivery.

The commendation came on Thursday, August 6, 2026, during a two-day retreat organised by the NCS in collaboration with the Senate Committee on Customs and Excise to strengthen legislative oversight and review the Nigeria Customs Service Act.

As part of the retreat, members of the Committee toured the Customs House in Maitama, Abuja, where they were briefed on the Service’s ongoing modernisation programmes, technology-driven operations and institutional reforms.

Speaking after the tour, Chairman of the Senate Committee on Customs and Excise, Senator Isah Jibrin, said the visit offered lawmakers an opportunity to witness first-hand the transformation taking place within the NCS.

“We have heard about these reforms from afar, but today we have seen them ourselves.

“The transformation taking place in the NCS is remarkable, particularly in the deployment of technology, modern infrastructure and operational innovations that are repositioning the Service for greater efficiency,” he said.

Jibrin said the retreat had also enabled members of the Committee to gain a clearer understanding of how appropriated funds were being utilised by the Customs Service.

“When the NCS comes before the National Assembly seeking approval for capital expenditure, we now have a clearer understanding of what those resources are being used for.

“The reforms we have seen today clearly demonstrate that government funds are being invested responsibly to strengthen Customs operations, improve trade facilitation and enhance national revenue,” he stated.

Responding, the Comptroller-General of Customs, Adewale Adeniyi, attributed the progress recorded by the Service to the deliberate deployment of technology across various aspects of Customs administration and operations.

He said technology had become central to the NCS strategy for improving efficiency, transparency and service delivery.

“Technology helps us to work faster and more efficiently. We started by deploying digital solutions into personnel administration, postings, staff matters and pensions before extending them to our core operational responsibilities, and we will continue until virtually every aspect of Customs operations is technology-driven,” Adeniyi said.

The Customs chief also highlighted the deployment of advanced technology in the Service’s enforcement operations, including virtual shooting simulators, geospatial intelligence and digital surveillance systems.

“We are deploying geospatial intelligence to map our patrol routes and position our checkpoints more efficiently across the country.

“Combined with modern training facilities such as our virtual shooting range, these innovations will significantly strengthen our enforcement capabilities,” he explained.

Adeniyi further disclosed that several of the Service’s modernisation initiatives were backed by provisions of the Nigeria Customs Service Act, stressing that the NCS remained committed to implementing reforms that align its operations with the Federal Government’s broader economic agenda.

“The law requires us to modernise our operations. Initiatives such as the Authorised Economic Operator Programme, Advance Ruling, Time Release Study, scanner deployment and other technology-driven reforms are all backed by the provisions of the Nigeria Customs Service Act.

“Our responsibility is to continue implementing them to support the Federal Government’s reform agenda,” he said.

The Senate Committee’s commendation is expected to further strengthen legislative support for the NCS modernisation programme as the Service intensifies efforts to leverage technology, strengthen enforcement, facilitate legitimate trade and boost revenue generation.

The retreat also provided an avenue for lawmakers and Customs management to deepen their understanding of the operational realities of modern Customs administration and the legislative framework required to sustain ongoing reforms.

Continue Reading

Trending