Connect with us

News

Senior Customs Officer, Kayode Kolade, Others Enmeshed In Alleged Multi-Billion Corruption Scandal

Published

on

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

Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju

Published

on

By

Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.

Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.

He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.

“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.

“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?

“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.

“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.

Continue Reading

News

Corruption Probe: Court Grants ICPC Access To Data On El-Rufai’s Seized Gadgets

Published

on

By

The Federal High Court in Abuja has granted the Independent Corrupt Practices and Other Related Offences Commission (ICPC) permission to access and forensically examine about 14 sets of electronic devices seized from the residence of former Kaduna State Governor, Nasir El-Rufai.

Justice Joyce Abdulmalik issued the order yesterday while ruling on an ex-parte motion filed by the ICPC and moved by its lawyer, Dr. Osuobeni Akponimisingha.

The commission said it needed to access the devices for inspection, forensic examination and extraction of data in furtherance of its ongoing investigation of the former governor.

The devices include a Sony HD-EGS storage device, an ITB Transcend storage device, a Toshiba storage device, a Samsung mobile phone, a Nokia mobile phone – N958GB, a Blackberry mobile phone device and a Google IDEOS phone.

Others are a Samsung storage device – SPO802N, a Remarkable tablet, an Apple MacBook Pro – black, a Seagate FreeAgent Desk external drive, a ZTE mobile phone, 10 pieces of flash drives and a Microcell memory card.

Justice Abdulmalik, in the ruling, granted the commission access to the gadgets “for inspection, forensic examination and forensic extraction of data, including public documents, WhatsApp conversations, text messages, pictures, call logs and related information, and to analyse same forensically or otherwise from the said electronic devices which were seized in the course of investigation for the purpose of investigation activity.”

El-Rufai is currently before the same court challenging the search of his house and seeking, among others, N1 billion in compensation.

Listed as respondents in the suit, marked FHC/ABJ/CS/345/2026, are the ICPC; the Chief Magistrate at the Magistrate’s Court of the FCT, Abuja; the Inspector-General of Police (IGP); and the Attorney-General of the Federation (AGF).

El-Rufai is challenging the propriety of the recent search of his Asokoro, Abuja residence by agents of the ICPC, during which some items were recovered.

The former governor, who is seeking a number of reliefs, wants the court to declare that the search warrant issued on February 4 by the Chief Magistrate of the Magistrate’s Court of the FCT (2nd respondent), authorising the search of his residence and seizure of items, was invalid, null and void.

He also wants a declaration that the search warrant is “null and void for lack of particularity, material drafting errors, ambiguity in execution parameters, overbreadth and absence of probable cause, thereby constituting an unlawful and unreasonable search in violation of Section 37 of the Constitution.”

El-Rufai is urging the court to declare that the alleged invasion and search of his residence at House 12, Mambilla Street, Aso Drive, Abuja, on February 19 at about 2 pm by agents of the ICPC and the IGP, who were armed with the said warrant, amounted to a gross violation of his rights to dignity of the human person, personal liberty, fair hearing and privacy under Sections 34, 35, 36 and 37 of the Constitution.

He is also asking the court to award N1,000,000,000.00 (one billion naira) “as general, exemplary and aggravated damages against the respondents jointly and severally for the violations of the applicant’s fundamental rights, including trespass, unlawful seizure and the resultant psychological trauma, humiliation, distress, infringement of privacy and reputational harm.”

He contends that the search warrant was fundamentally defective, lacking specificity in the description of items to be seized, containing material typographical errors, ambiguous execution terms, overbroad directives and no verifiable probable cause.

He argued that the lack of specificity in the warrant contravenes Sections 143–148 of the Administration of Criminal Justice Act 2015, Section 36 of the ICPC Act 2000 and constitutional protections against arbitrary intrusions.

According to him, Section 143 of the ACJA requires that an application for a search warrant be supported by information in writing and on oath, setting forth reasonable grounds for suspicion, which he said was absent in this case, as evidenced by the incomplete initiating clause.

He said Section 144 mandates particular descriptions of the place to be searched and the items sought to prevent general warrants, adding that the search was conducted without legal justification and in a manner that inflicted humiliation and distress.

El-Rufai further argued that execution of the said invalid warrant on February 19 resulted in an unlawful invasion of his premises, constituting violations of the rights to dignity (Section 34), personal liberty (Section 35), fair hearing (Section 36) and privacy (Section 37) of the Constitution.

 

Continue Reading

News

Beyond My Wildest Dreams: Disu Opens Up During Handover From Egbetokun

Published

on

By

The Inspector-General of Police, Olatunji Disu, on Thursday paid glowing tribute to his predecessor, Kayode Egbetokun, recalling their early professional relationship while serving under President Bola Tinubu during his tenure as governor of Lagos State.

During the pulling-out ceremony held in honour of Egbetokun at the Force Headquarters in Abuja, marking the retirement of the former police chief, the new Inspector-General of Police (IGP), Olatunji Disu, reflected on his unexpected rise to the position, stating that he “never dreamed” of becoming the IG.

In his remarks, Disu described Egbetokun’s career as one marked by dedication, professionalism and strong leadership, noting that a defining chapter in the former IG’s career was his service as Chief Security Officer to the Lagos State Governor at a time when Tinubu was in office.

He said it was during that period that their professional paths first intersected.

“A defining chapter in his professional life was his service in Lagos State Government House, where he served as Chief Security Officer to the Governor of Lagos State, at a time when His Excellency, Senator Bola Tinubu, now President of the Federal Republic of Nigeria, was Governor.

“It was during that period that our professional paths intersected in a most memorable way.

“While IGP Egbetokun (retd.) served as Chief Security Officer to the governor, I had the honour of serving as Aide-de-Camp to the same governor.

“Working together under demanding circumstances, we shared the responsibility of ensuring the safety and security of the Governor and the Government of Lagos State,” Disu said.

The police chief said neither of them could have imagined at the time that years later, Egbetokun would rise to become the Inspector General of Police and that he would eventually succeed him in the same office.

According to him, the development reflected how years of service and dedication sometimes align in unexpected ways.

“At that time, neither of us could have imagined that years later, destiny would place him at the helm of the Nigeria Police Force as Inspector General of Police, and that I would have the honour of succeeding him in that office.

“It is indeed one of those remarkable coincidences of history that reminds us how the threads of service sometimes weave themselves across time in unexpected ways,” he said.

Disu noted that throughout his career, Egbetokun rose steadily through the ranks, serving in various command, operational and training capacities across the country.

He highlighted Egbetokun’s leadership roles, including commanding the Rapid Response Squad in Lagos, Police Mobile Force operations, and serving as Area Commander in Osogbo and Gusau.

The IGP also commended Egbetokun’s contributions to police training and capacity development, citing his service as Commandant of the Police Training School, Ikeja, and later as Deputy Commandant of the Police College, Ikeja.

He said Egbetokun’s tenure as Inspector General was guided by a vision to build a professionally competent, service-driven, rule-of-law-compliant and people-friendly police force.

According to him, the former police chief implemented reforms to strengthen operational efficiency, enhance professionalism, improve personnel development, and deepen public trust in policing.

Disu added that Egbetokun emphasised intelligence-driven policing, strengthened training and reinforced institutional values such as discipline, accountability and service.

He further noted that Egbetokun’s leadership style, characterised by calmness, intellectual depth, and strategic foresight, helped guide the Nigeria Police Force through complex security challenges during his tenure.

In his speech, Egbetokun highlighted key reforms and institutional improvements achieved during his tenure as the Inspector-General of Police.

According to him, his administration pursued reforms to reinforce professionalism, promote merit-based advancement, and strengthen intelligence-led policing.

He noted that as part of the reforms, the Intelligence Bureau was expanded and upgraded to a full department headed by a Deputy Inspector-General of Police, while the Legal and Medical units were elevated to directorate status to improve institutional efficiency and service delivery.

Egbetokun also said the Force further developed its cybercrime centre into a sophisticated facility capable of monitoring Nigeria’s cyberspace and supporting modern investigations.

He added that investigative and operational capacity was strengthened through improvements to the National Criminal Database and enhanced professional training for operators across commands up to the divisional level.

The former police chief said operational presence was expanded through the establishment of additional Police Mobile Force squadrons, new Area Commands and Divisions, as well as the creation of the Special Intervention Squad, which he said had recorded notable successes across the country.

He also said progress was made in improving police infrastructure, including the completion of barracks redevelopment projects in Kano and Kaduna and the commissioning of modern state command headquarters in Ogun and Adamawa states.

Egbetokun, who was appointed on June 19, 2023, by President Tinubu, resigned on February 24, paving the way for the appointment of Disu.

In 2024, the IG’s continued stay in office sparked widespread controversy after Egbetokun officially reached the mandatory retirement age of 60 on September 4.

However, his stay in office was extended following the amendment to the Police Act.

Continue Reading

Trending