Crime
Customs Busts Another Illicit Cargo With Outdated Containers Of Goods In Lagos
Customs Busts Another Illicit Cargo With Outdated Containers Of Goods In Lagos....KINDLY READ THE FULL STORY HERE▶
Officials from the Nigeria Customs Service (NCoS) have intercepted a shipment of 1,600 drums of expired tomato concentrate concealed within 20 containers. This illicit cargo was discovered at the Port and Terminal Multi Services Limited (PTML) located in Lagos, and one individual has been apprehended in connection with the operation.
The Acting Comptroller General of Customs, Adewale Adeniyi, revealed that the cargo in question is allegedly associated with a company known as Nikecristy Investment Limited. He conducted a tour of the seizure at PTML and explained the circumstances of the discovery.
“On the 8th of August, 2023, during a routine examination, our vigilant officers at PTML uncovered that each of the 20 containers, initially declared as containing almond shells, actually held a stock of expired tomato concentrate deemed unfit for human consumption,” he reported.
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Adeniyi emphasized that these containers, imported from Spain, possess a duty-paid value (DPV) exceeding N116.2 million. The audacity of the smugglers in attempting to introduce this hazardous product into the Nigerian market has left authorities both shocked and dismayed.
“At present, all these containers are securely in our custody and officially recorded as seized items. We have detained one suspect, Mr. Okonkwo Oliver Izunna, who is presently out on administrative bail but remains under investigation,” he added.
The containers involved in this illegal importation operation are identified by the following numbers: ACLU 2790243, GCNU 1275582, GCNU 1303278, GCNU 1336137, GCNU 1361905, GCNU 1316824, GCNU 1323314, GCNU 1324727, GCNU 1326210, SEGU 3388813, ACLU 2800629, GCLU 13218553, GCNU 1340991, GCNU 1353290, GCNU 1340991, GCNU 1353290, GCNU 1302570, GCNU 1308140, SEGU 3333426, and SEGU 3338351.
An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶
Case Background and Prosecution
The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.
Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.
Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.
The Nigeria Police Force, operating via the INTERPOL National Central Bureau (NCB) in Abuja, successfully apprehended and repatriated Mahadijiria Abdoulaye, a Chadian national wanted by authorities in N’Djamena over the May 3, 2026, murder and torture of Nazik Mahamat Saleh . Following an international arrest warrant issued on June 22, 2026, by the Court of Appeal in N’Djamena for Abdoulaye and her accomplice Fatime Senoussi Mouktar—alongside links to narcotics trafficking—the suspect fled to Nigeria. Intelligence-led operations tracked her down to Railway Quarters in Nasarawa Local Government Area, Kano State, where she was arrested on August 5, 2026. Under established bilateral frameworks and in collaboration with INTERPOL NCB N’Djamena, she was repatriated back to Chad via Lomé, Togo, on August 14, 2026, to face trial. Inspector-General of Police IGP Olatunji Disu lauded the operatives for their exemplary coordination, emphasizing the force’s resolve to dismantle trans-border criminal networks and prevent Nigeria from serving as a safe haven for international fugitives.....KINDLY READ THE FULL STORY HERE▶
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
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