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Senior Customs Officer, Kayode Kolade, Others Enmeshed In Alleged Multi-Billion Corruption Scandal
An intense lobbying is ongoing at the highest hierarchy of the Nigerian government as powerful government officials attempt to cover up a multi-billion naira corruption scandal involving senior officials of the Nigerian Customs Service (NCS), PREMIUM TIMES has gathered.
At least 40 NCS personnel, most of them in the service’s highest hierarchy, have been indicted in a robust EFCC investigation into the proceeds of bribes paid to customs officials by smugglers importing and exporting contraband goods through the Nigerian borders.
At least seven of these officials were detained by the EFCC for days late last year – with some of them spending the festive period in detention – when proceeds of bribes allegedly from smugglers totalling over N12 billion were traced to them, PREMIUM TIMES can report.
But for unknown reasons, all seven of them were not prosecuted and have been allowed back to their duty posts as if nothing happened.
Both the NCS and the EFCC have yet to furnish this newspaper with answers despite multiple requests.
Betraying fatherland
As the Nigerian government grapples with revenue challenges, customs officials rake in billions for themselves while sabotaging the government’s policies they were meant to protect.
While the custom’s complicity in the movement of contraband items across Nigerian borders are well documented – like in a recent investigation by the Foundation for Investigative Journalism – the identification and prosecution of officials involved is a rarity.
But in this EFCC investigation, at least seven high-ranking officials of the NCS were grilled by the anti-graft agency, and parts of the bribes they received confiscated.
Customs insiders and other sources familiar with the matter told this newspaper that the officers were found to own properties and businesses way above what their earnings as customs officers could cater for.
This newspaper learnt that the EFCC’s investigation also involves at least 33 other officers of the service.
According to a source, some of these officials amassed the largest tranche of these bribes from smugglers last year after the directive to close the Nigeria-Niger border by the Nigerian government as part of ECOWAS sanctions against the military junta that deposed Nigerien President, Mohamed Bazoum.
Although ECOWAS has now lifted the sanction, there were reports that goods were still smuggled through the borders with Nigeria despite the initial border closure.
However, this EFCC operation, as PREMIUM TIMES found, has revealed some of the customs officials accepting bribes from smugglers to allow for the movement of goods through the borders.
“The smugglers pay bribes directly or through agents designated accounts of the NCS officials,” the source said, adding that most of the officers detained operate in Zone B, which operates in more than half the borders that Nigeria shares with Niger Republic in Sokoto, Katsina, Kano, and Jigawa states.
The customs has four zonal headquarters across the country. Zone A in Lagos covers the entire South-west geopolitical zone. Zone B in Kaduna covers the North-west as well as Niger, Kogi, Kwara and the Federal Capital Territory (FCT). Zone C in Port Harcourt, covers the South-east and south-south. Zone D covers the North-east states of Plateau, Benue and Nasarawa States.
Six of the seven identified officers worked in Zone B while one officer, to whom more than 80 per cent of the N12 billion was traced to, works in Zone C, Port Harcourt.
Identified Officers
One of the arrested officers, the NCS’ Area Controller Zone B Kaduna, Ibrahim Jalo, was found with $31,200 and N500,000 in cash when arrested, the source noted.
Mr Jalo only assumed duty as the Area Controller Zone B in January last year, where he was said to have quickly made 130 record seizures within eight weeks of assuming the position.
But the EFCC traced suspected proceeds of bribes from smugglers totalling N1.1 billion to him.
Our sources revealed that the customs officer promptly refunded N250 million, with a promise to refund the balance.
The EFCC also traced N126 million to Mr Jalo’s personal assistant, Umar Tafarki. He has also refunded N12 million.
Another officer involved in this saga is Kayode Kolade, the Comptroller Federal Operations Unit (FOU), Zone C, Port Harcourt. The anti-graft agency traced N9.5 billion, suspected to be bribes from smugglers, to him, all of which he was said to have received personally and through proxies between 2015 and 2023.
PREMIUM TIMES learnt that the EFCC detained Mr Kolade for three days in December. He spent Christmas Day in detention. He has refunded N50 million and committed to refund N800 million within a short period.
Another indicted officer, Nurudeen Musa, is the Comptroller of Enforcement, Kaduna Zone. The EFCC traced N950 million to him. The anti-graft agency has recovered N583 million from him after he spent days in detention. He has also promised to refund the rest.
The EFCC’s investigation found that Mr Musa, who previously served as Area Comptroller, Katsina Area command, was extraordinarily wealthy and owned lots of assets including two filling stations and large trucks, all of which investigators suspect were acquired with illicit funds.
Meanwhile, Hamisu Ibrahim, the officer in charge of Operation FOU Zone B, Kaduna, was suspected to have garnered N120 million in bribes from smugglers between 2019 and 2023. As of January, he has refunded N13 million and promised to refund the rest.
Meanwhile, Madugu Saleh and Mohammed Rabiu were suspected to have received N85 million and 84 million respectively from smugglers.
Mr Saleh has refunded N13.5 million and promised to refund the rest.
Mr Rabiu, the officer in charge of patrol on the Agangaro/Jibia Road, refunded N15 million to the anti-graft agency.
Reluctance to Prosecute?
The EFCC investigation, the arrests and refunds were made between November last year and January, PREMIUM TIMES gathered.
But despite this huge indictment against them, these officers have gone back to their duty posts without prosecution by the EFCC or reprimand from the NCS.
Last month, Mr Kolade, the Comptroller, FOU Zone C, one of the officers who returned parts of the proceeds of bribes he allegedly got from smugglers, decorated some newly promoted officers in the zone.
Efforts by PREMIUM TIMES to get the official reactions of the NCS were unsuccessful. For days. The spokesperson of the NCS, Aliyu Maiwada, did not respond to multiple telephone calls placed to his telephone line.
He also did not respond to a detailed text message seeking comments as to why these officers were not punished and why they were allowed back their duty posts, even though he received and read the messages.
The EFCC spokesperson, Dele Oyewale, has also not responded to our message.
Mr Oyewale asked for details of the individuals for him to track the case. The details were sent to him and he acknowledged receiving them.
“Please give me some time to get back to you,” he wrote in a text last Wednesday.
However, as of the time of filing this report, he has yet to get back to our reporter despite a reminder.
Culled from PREMIUM TIMES.
News
Ignore Fake February 2 Sit-at-Home Order, IPOB Lawyer Tells South-East Residents
A human rights lawyer and lead counsel for the Indigenous People of Biafra, Sir Ifeanyi Ejiofor, has urged South-East residents to completely ignore what he described as a “fraudulent” sit-at-home order allegedly scheduled for Monday, February 2, 2026, by a faction of the group.
Recall that the pro-Biafran group, through its spokesman Emma Powerful, had directed a sit-at-home on February 2 across the region in solidarity with traders at the Onitsha Main Market.
Powerful said the total shutdown in Biafraland is a direct, peaceful, and unified response to the actions of Anambra State Governor, Prof. Chukwuma Soludo, who ordered the closure of the Onitsha Main Market for one week.
But in a counter statement released on Saturday, Ejiofor said the source behind the directive, operating under the guise of “Emma Powerful,” has been compromised and is acting against the collective interest of Ndi-Igbo.
He insisted that IPOB has formally and decisively distanced itself from the false sit-at-home order and directed Ndi-Igbo to go about their lawful activities without fear.
The statement read in part: “Once again, the well-worn theatre of misinformation has opened its curtains, this time with a particularly lazy script and an insultingly predictable cast.
“Late yesterday, a report was widely circulated alleging that a total lockdown of Ala-Igbo had been ordered under the guise of a sit-at-home directive purportedly issued by ‘Emma Powerful,’ slated for Monday, February 2, 2026.
“Let it be stated clearly, unequivocally, and without ambiguity: this directive is fake, a phantom, a calculated falsehood.
“Upon careful inquiry and diligent verification, especially considering the delicate and hard-won calm presently returning to our homeland, it became glaringly obvious that the so-called ‘Emma Powerful’ platform has been fatally compromised.
“It has been hijacked by vested interests whose business model thrives on fear, disruption, extortion, and the cynical exploitation of vulnerable communities.
“The peaceful global movement of the IPOB has formally and decisively disowned this fabricated publication, categorically distancing itself from the false sit-at-home order and directing Ndi-Igbo to go about their lawful and normal activities without fear.
“Going forward, the message from IPOB is unmistakable: any publication attributed to ‘Emma Powerful’ should be treated with extreme suspicion, if not outright contempt.
“Frankly, one cannot but express astonishment, bordering on disbelief, that at such a critical juncture, when relative peace is cautiously resurfacing in Ala-Igbo, anyone would recklessly circulate information capable of reopening wounds and inviting criminal infiltration.
“History has taught us, at unbearable cost, what happens when fake directives fall into the hands of violent opportunists masquerading as enforcers.
“It is therefore no longer sufficient to merely advise our people to ‘ignore’ publications from this source. The time has come for greater clarity and firmness. The platform known as ‘Emma Powerful,’ in its current corrupted state, has positioned itself as an adversary to Ala-Igbo’s peace, progress, and collective well-being.”
According to Ejiofor, the peaceful global movement must go further by publicly and definitively explaining why this source has become unreliable, compromised, and hostile to the collective interest of Ndi-Igbo. Silence, ambiguity, or polite distancing, he said, only leaves room for further abuse.
“A masquerade that dances with fire should not be mistaken for a messenger of truth,” the statement concluded.
News
Joint Task Force Crushes Terrorist Cells In North East, Heavy Weaponry Seized
In recent operations across the North East, troops of the Joint Task Force Operation HADIN KAI (OPHK) have neutralized scores of terrorists and recovered a significant cache of arms and ammunition.
Lieutenant Colonel Sani Uba, Media Information Officer, Headquarters Joint Task Force (North East) in a statement said intelligence has confirmed the killing of JULAIBIB, a top ISWAP commander operating within the Gujba axis of the Timbuktu Triangle, during an encounter around Kimba, Damboa LGA of Borno State, on 30 January 2026.
According to the statement, the elimination of the terrorist leader has thrown ISWAP elements in the area into disarray, with several fighters reportedly neutralised during the operation.
In a related operation, troops of OPHK, working in collaboration with the Civilian Joint Task Force, neutralised 3 terrorists during a well-coordinated ambush between Ngazalgana and Lamusheri communities in Borno State.
It said the operation followed credible intelligence on insurgent movements in the area, as troops laid an ambush along the identified route and engaged the terrorists with effective firepower, resulting in the neutralisation of 3 insurgents, while others fled with gunshot injuries.
The statement said troops recovered two AK-47, adding that the operation forms part of sustained efforts to deny terrorists freedom of movement and degrade their operational capabilities across the Theatre.
It said troops also recorded multiple successes in Adamawa State, adding that on 29 January, 2026, troops responded swiftly to a distress call from Barama community, Mubi North LGA, foiling an armed robbery attempt. Two armed robbery suspects attempting to attack a student of the Federal Polytechnic, Mubi, were arrested. One suspect sustained a gunshot wound to the thigh while attempting to confront the troops and was evacuated to the Federal Medical Centre, Mubi, for treatment.
The suspects were subsequently handed over to the Nigeria Police for further investigation. Items recovered include 3 cutlasses, 2 laptops, 4 mobile phones, and one power bank.
News
Appeal Court Affirms Death Sentences for Five Offa Bank Robbery Convicts
The Court of Appeal sitting in Ilorin, Kwara State has affirmed the death sentences passed on five 2018 Offa robbery convicts.
The court dismissed their appeals as lacking merit.
The Director of Public Prosecution (DPP) in the state, Mohammed Akande, who witnessed the proceedings, said that the three Appeal Court judges unanimously agreed on the judgement and affirmed the verdict of the state High Court condemning the five persons to death by hanging.
“The Court of Appeal, Ilorin Division comprising of Hon. Justice Ridwan Maiwada Abdullahi JCA, Hon. Justice Gabriel Kolawole JCA and Hon. Justice Abdul Dogo today, Friday affirmed the judgment of Hon. Justice H. A. Saleeman of the Kwara State High Court, that sentenced the Appellants: Niyi Ogundiran, Salawu Azeez, Ibikunle Ogunleye, Ayoade Akinnibosun and Adeola Abraham to death by hanging for the involvement in the Offa Bank Robbery”.
Another official of the Court also said that the appellate court rejected all the grounds of appeal filed by the convicts and ordered their immediate return to prison custody.
“The court dismissed all their grounds of appeal and upheld their convictions. They have been taken back to prison,” the official said.
The official said that the arguments raised at the Court of Appeal were unconvincing and may not succeed if repeated at the apex court.
It is recalled that Ayoade Akinnibosun, Azeez Salahudeen, Niyi Ogundiran, Ibikunle Ogunleye and Adeola Abraham were convicted of armed robbery, illegal possession of firearms and culpable homicide.
A sixth suspect, Michael Adikwu, a retired police officer, died in custody before the commencement of the trial.
At least 32 people were killed, including nine police officers, two of whom were women, making it one of the deadliest bank robberies in Nigeria’s history.
Justice Haleemah Saleeman of the Kwara State High Court had earlier sentenced the five convicts to death by hanging after a trial that lasted about six years and attracted nationwide attention.
In her judgment, which lasted over four hours, Justice Salman held that the prosecution proved its case beyond reasonable doubt.
She said the convicts “acted contrary to the law and allowed their connections with those in power at the time to lead them astray”.
In addition to the death sentence, the trial court also sentenced them to three years’ imprisonment for illegal possession of firearms, in line with provisions of Nigeria’s penal laws.
Lead prosecution counsel, Rotimi Jacobs (SAN), described the appellate court’s decision as thorough and well considered, despite the prolonged delays that characterised the trial.
On the defence side, Abdullah Jimba, counsel to one of the convicts, said that preparations were underway to pursue a final appeal at the Supreme Court.
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