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Customs Busts Another Illicit Cargo With Outdated Containers Of Goods In Lagos
Customs Busts Another Illicit Cargo With Outdated Containers Of Goods In Lagos....KINDLY READ THE FULL STORY HERE▶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.
Read Also Nigerian Reactions To Man’s Decision To Marry Two Women On The Same Day
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.
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
-
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.
-
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.
-
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.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
-
Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
-
Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
-
Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
-
Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
-
Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
-
latest12 months ago“Social Media Erupts As Jim Iyke Declares Rita Dominic Nollywood’s Most Beautiful”
-
latest2 years agoEdo Political Showdown: Oshiomhole Appears At Presidential Villa As Tinubu Hands APC Gubernatorial Flag To Okpebholo (Photos & Video)
-
entertainment2 years agoLove Knows No Age American Woman Defends Marriage To Young Nigerian Man “I’m Not 70”
-
latest2 years agoOlumide Akpata Strikes Again: Drops Killer Track, Sends Edo State Into Frenzy!(Video)
-
Politics3 years agoNigerians React As Pastor Adeboye Foresees Passing Away On A Sunday After Enjoying A Satisfying Meal Of Pounded Yam
-
latest2 years agoFG Identifies 31 States At Risk Of Heavy Flooding In 2024: See Full List
-
Politics3 years agoBREAKING: Inspector-General Of Police Summons Top Police Commanders For Crucial-Security Challenges
-
latest2 years ago5 NYSC Corpers Perish In Fatal Road Accident Returning From Camp