Crime
Nigeria Customs Seizes 8 Trailers Loaded With Foreign Rice In South West Operation
Nigeria Customs Seizes 8 Trailers Loaded With Foreign Rice In South West Operation....KINDLY READ THE FULL STORY HERE▶
Over the weekend, the Nigeria Customs Service’s Federal Operations Unit, Zone A, announced the seizure of 7,029 50kg bags of foreign rice, which were loaded onto eight trailers, at various locations in the Southwest. Fourteen suspects were also apprehended for offenses including violating import/export guidelines, concealment, undervaluation, wrong classification, smuggling, and contravening policy directives.
The Acting Comptroller General of Customs, Bashir Adeniyi, addressed reporters in Lagos and emphasized that the continuous importation of foreign rice goes against the Federal Government’s efforts to revitalize the nation’s agricultural sector. He stated that agriculture is a cornerstone of Nigeria’s economy, and the government is committed to achieving self-sustaining growth and improving the quality of life for its citizens.
Adeniyi explained, “Our dedicated officers executed a series of operations resulting in the interception and seizure of 7,029 50kg bags of foreign parboiled rice. These decisive actions took place at various times and locations within the border corridors of the South-Western states.” The objective of these actions was to discourage smuggling activities and impose financial losses on active smugglers.
In addition to the rice seizures, the Customs operations in September also led to the interception of various other goods, including petroleum products, containers of used clothes and handbags, unprocessed wood, frozen poultry, used fridges, and more. The cumulative duty paid value of the intercepted goods amounted to N1,755,080,898, and the Unit generated N72,807,025.11 in revenue through meticulous checks and demand notices.
Adeniyi urged importers and licensed agents to make truthful declarations, adhere to import and export guidelines, and avoid the risk of losing their investments. Compliance is not only a legal obligation but also a strategic choice to ensure the smooth and efficient flow of goods across borders, he emphasized. Investigations into some of the seizures are ongoing.
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.
-
latest11 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