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FOU CUSTOMS NABS SYNDICATES WHO SPECIALISES IN FORGING CUSTOMS CLEARING DOCUMENTS TO IMPORT VEHICLES

ByAmbrose Pastor

Mar 8, 2023

*** Confiscates Impound 9 Trailer Load of Rice, 512 Cartons of Generators

By Ambrose Obioma Okehi (News Emperor)

It was practically an end of the road for die-hard smugglers and economic saboteurs (popularly called machine outside syndicates), as they met their Waterloo in the hands of operatives of the Federal Operations Unit (FOU) Zone ‘A’ of the Nigeria Customs Service, Ikeja Lagos, as the command bursted and arrested a two-man syndicate that specializes in forging Customs clearing documents to import vehicles through Cotonou port.

The Command’s CAC, Deputy Comptroller Ejibunu also said FOU confiscated a total of 5,328 bags of 50kg foreign parboilled rice (equivalent of nine trailer loads) as well as 51 cartons of generators among other items.

The Command made this known during a press conference held on Tuesday in Lagos through the Acting Controller of Customs FOU, Zone ‘A’, Hussein Kehinde Ejibunu said that the arrest of the syndicate was sequel to the arrest of one suspect; Shuaibu Kolo with a 2007 Mercedes Benz along Ajilete-Idiroko Road of Ogun State.

Giving clearer explanation on the information surrounding the arrest, the CAC said the arrest of Kolo and in-depth investigation led to the unravelling of over 600 pictures of vehicles domiciled in Benin Republic awaiting to undergo forged clearing process by the same criminal syndicate.

The Acting Controller further disclosed that items recovered from the suspects in the course of arrest and investigation includes: Fake Customs valuation stamp, Fake Customs Duty Chart Book on vehicles, Fake Customs documents and vehicle registration documents, 4 computer monitors, 3 computer, processing units, 1 keyboard, and 1 printer.
While giving the scorecard of performance of the unit for the month of February 2023, Ejibunu stated that 18 suspects were arrested in connection with various offenses which are undergoing investigation.

He said, “Notable among the wares seized in February 2023 for non-compliance with the extant Customs laws are:
5,328 x 50kg bags of foreign parboiled rice (equivalent to 9 trailer loads)
1 x 40 ft container said to contain 512 cartons of generators (on detention for false declaration)
1 x 40 ft container said to contain 2,298 cartons of half gasoline engines (on detention for false declaration)
29,875 liters of premium motor spirit (PMS)
283 cartons of foreign frozen poultry products
75 kilograms of cannabis sativa
5 units of foreign-used vehicles
1 x 40 ft container said to contain charcoal meant for export

“These goods have a total duty paid value of N501,460,875.

“Sadly however, in our resolve to safeguard the national economy and prevent revenue loss, officers on legitimate duties are ambushed and attacked by suspected smugglers and their sympathizers; using guns, machetes, charms and other dangerous items; the most recent incident of these kind of assaults on officers is the one arrested using charms to attack personnel at Owoyele Igbogila road of Ogun State.

“While I discourage and call for their repentance, any act of recalcitrance would call for the full wrath of the law on any one found culpable.

“In our quest to prevent revenue loss through under-valuation, under-payments, and wrong classification, the sum of One Hundred and Three Million, Six Hundred and Four Thousand, Two Hundred and Ninety-Seven Naira, Thirty-Two Kobo (N103,604,297.32) was collected following the issuance of demand notices to defaulters.

“Let me use this medium to assure the business community that this Unit is ever ready to encourage compliant traders by facilitating their legitimate businesses as enshrined in the extant laws. However, recalcitrant traders are strongly advised to desist from violating the extant regulations or be ready to face the full wrath of the law” Ejibunu stated

By Ambrose Pastor

Ambrose Obioma Okehi, the publisher, is a trained media expert, who has put up to three decades of journalism. He is a member of Nigeria Union of Journalists, NUJ, Lagos State Council. He is also a two time executive member of Maritime Reporters Association of Nigeria, MARAN. He is a Lagos based journlslist.

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