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Export Probe Deepens as Reps Demand Records from Customs, CBN, NPA, NACCIMA

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…order agencies to submit detailed documents on pre-shipment processes

By Gloria Ikibah

The House of Representatives has asked four key institutions to provide detailed documentation as part of its ongoing investigation into the pre-shipment inspection of exports and the non-remittance of crude oil proceeds.

The agencies directed to submit the documents include the Nigeria Customs Service, Nigerian Ports Authority, Central Bank of Nigeria and the Nigerian Association of Chambers of Commerce, Industry, Mines and Agriculture.

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The directive was issued by the Chairman House Ad-hoc Committee on ‘Investigation of Pre-Shipment Inspection of Exports and the Non-Remittance of Crude Oil Proceeds, Rep. Seyi Sowunmi, during a resumed investigative session in Abuja on Wednesday.

Members of the committee noted that documents earlier presented by representatives of the agencies were incomplete and required updating. The committee indicated that fresh dates will be communicated for the agencies to return with the full set of records requested.

Before the directive was issued, the institutions had briefed the committee on their respective responsibilities in the pre-shipment process for both oil and non-oil exports at Nigeria’s export terminals.

Representing the Comptroller-General of Customs, Caroline Diagwan, a Deputy Comptroller-General of the Nigeria Customs Service, informed the lawmakers that the service performs its duties in accordance with the provisions of its establishing legislation and other relevant national laws governing export procedures.

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She said, “Our role as regards export of food is we get what we call NXP, and then certificate of inspection, as well as export permit. We now make sure that those documents tally with what has been exported at the point of export. So we do examination as well as physicalization of food.

“That is the role we play.We make sure that what is being exported tallies with the documents sent to us by the CBN, that’s the NXP, and then the export permit from NUPRC. We are there at the point of inspection. After inspection, that’s when they do the exportation. Customs are there with other government agencies.

“We don’t collect export duties, actually. And we don’t really know how much money they are paying to the government, because that’s not our purview. So as long as the documents they issue to us clearly with what is there physically, they are good to go.

“The export takes place at export terminals under oil and gas command in Port Harcourt, as well as other commands in Edo Delta. So these controllers of these commands, they send monthly returns to the headquarters on all the activities, which include all exports as well as imports”.

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In his submission, represented the CBN Governor, Dr Musa Nakurji, explained that, the CBN acts as the rallying point of the activities of the other agencies through platforms that process the data and information.

He said, “So, regarding the issue of pre-shipment inspection, by the Act of 1992, Central Bank is actually saddled with the responsibility of the administrative side of it. So let me first of all start by making a bit of a correction. If you look at the pre-inspection act, Central Bank does not appoint the pre-inspection agent.

“Then the second thing again, in terms of the form NXP, we don’t send anything manually to Customs.The process is automated. And Customs latch on to that to get their report”.

“So in Central Bank, we have the trade monetary system. This is happens on that the trade monetary system and the SVP. So from the bank, the commercial bank of the exporter, they open the form NXP.

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“And now there is what is being referred to as clean certificate of inspection. So anything that is going out, the pre-inspection agent will have to inspect that in terms of the quantity, the quality and the value. If they do that and they’re satisfied with what they have, they now issue a CCI”.

The General Manager (GM) Tariff, Nigeria Ports Authority (NPA), Ibrahim Lukman who represented the Managing Director and Chief Executive Officer (MD/CEO), Dr Abubakar Dantsoho also informed the Committee about the role being played by the agency as regards the subject matter at hand.

He said that the NPA appoints agents who are stationed at export terminals and relay all the information to the agency.

According to him, the NPA works hand-in-hand with the other government agencies as provided by law and it has a defined jurisdictional role in what it does at the export termminals.

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In his submission before the Committee, a Director with NACCIMA, Dr Emmanuel Akeh stated that, the organisation is the umbrella body of Chamber of Commerce in the country.

He however informed that, it does not have any role in Crude oil exports saying that it only issues certificates of origin which is a trade document to non-oil exports to certify their originality and authenticate the products going out of the country.

Earlier in his remarks, Chairman of the Committee, said that the investigation is crucial to the nation as it will help address some the issues making the country to lose the needed revenues through leakages.

“Because part of the problems Mr. President is trying to cure is that we should account for every cover that accrues to the nation. And that is what this committee seeks to achieve”, hestated.

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The Committee therefore ruled that, the agencies will be informed about the dates to appear before the Committee and submit the needed comprehensive documents requested.

He said, “Please, we’re going to get back to you, we’re going to write to you, and then, any necessities that we need, submit on time”.

It also directed that, any person representing the head of his agency must present a letter of authority stating his nomination to represent him and speak on his behalf.

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Human Trafficking: Remi Tinubu calls for vigilance, support for survivors

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The First Lady, Oluremi Tinubu, on Thursday called on Nigerians to be more vigilant in the protection of vulnerable persons from human trafficking and traffickers.

Tinubu, in a statement she personally signed as part of the celebration of the “World Day Against Trafficking in Persons”, appealed to the global community to strengthen commitment to ending human trafficking in all its forms and protecting the dignity, freedom, and rights of every individual.

She noted that this year’s theme, “Trapped Behind the Scam,” draws attention to the growing threat of human trafficking.

Human trafficking now forms part of modern-day slavery, which is usually perpetrated through online scams, forced criminality, and transnational organised crime.

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According to her, the theme also highlights the need to increase public awareness, prevention, enforcement of our laws, and support for survivors.

“Let us remain vigilant, protect the vulnerable, and ensure that no one falls victim to exploitation. Through collective action, we can build a safer society where every person can live in freedom, dignity, and hope.

“We say “No” to human trafficking today”

Also as part of the International Day of Friendship, the First Lady also drew global attention to the power of friendship to unite people, strengthen communities, foster peace, understanding, and mutual respect.

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She noted that no matter how far technology advances, man was never created to be alone, adding that ” As we become more connected digitally, human isolation is increasing by the day. We are emotional beings, and we should never underestimate the power of genuine human connection.

“Friendship reminds us to be our brother’s keeper, to show kindness, and to reject unhealthy behaviours that divide us. A simple act of kindness can heal a broken heart and help in making our world a better place”.

She therefore charged Nigerians to ” Go out there, give someone a smile, reach out with compassion, and be a friend”.

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Oriire: Makinde sets up judicial panel to probe children, teachers’ abduction

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Governor Seyi Makinde of Oyo State has set up a Judicial Commission of Inquiry to investigate the abduction of pupils and teachers from Esinele and Yawota communities in Oriire Local Government Area.

Dotun Oyelade, the Commissioner for Information and Civic Orientation, made this known in a statement on Thursday in Ibadan.

Mr Oyelade said that the commission was expected to determine the circumstances surrounding the abduction and identify the factors that led to the security breach.

He said that the panel, which would be inaugurated on Friday, was also tasked with making recommendations to prevent a recurrence.

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“The commission will examine the events leading to the kidnapping, assess the response of relevant authorities, and recommend measures to improve security and safeguard schools and communities across the state,” Mr Oyelade said.

He further explained that the setting up of the panel was in line with the governor’s commitment to ensuring a thorough and independent investigation into the incident.

The abduction occurred on May 15, while the abducted pupils and teachers were rescued after 56 days in captivity.

(NAN)

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‘Security threats record sixfold rise in Nigeria, others in two years’

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The United States has warned that Nigeria and other African countries are facing a more than sixfold rise in security threats in the last two years, citing a dramatic surge in illegal narcotics trafficking and human trafficking on the continent.

This is even as it listed Nigeria, Kenya and Côte d’Ivoire as key partners for its new technical assistance programme for bankable infrastructure in Africa, which would help the countries develop projects that attract U.S. participation.

Brigadier General Paul G. Filcek, Director of Logistics at U.S. AFRICOM, disclosed this during a digital press conference with African journalists on the ongoing 2026 Africa Logistics and Communications Symposium, co-hosted with the Ethiopian Ministry of Defence.

The 4-day symposium brought together delegates from 39 African nations and 27 private-sector partners under the theme “Forging Partnerships, Driving Innovation, and Enhancing Collective Readiness”.

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“Across the African continent, we face growing and converging threats on our mutual security, safety and prosperity, human trafficking and a dramatic rise in illegal narcotics trafficking, now more than six times what it was just two years ago,” Gen. Filcek said.

He stressed that defeating the threats would require cooperation, coordination, reliable and effective communications as well as the ability to move personnel, equipment and supplies quickly across difficult terrain, often over great distances and challenging conditions.

For the first time, the symposium deliberately combined logistics and communications into a single conference, which Flicek described as a decisive edge in modern military operations.

Also speaking, U.S. Deputy Assistant Secretary of Commerce for Middle East and Africa, Mark Mitchell, disclosed that the Departments of Commerce and State were working together on a project termed Technical Assistance for Bankable Infrastructure in Africa that supports African governments to develop bankable projects that can attract U.S. participation and deliver local value. “It’s a model designed to empower African partners rather than create dependency,” he said.

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He cited U.S. investment partnerships with Nigeria, Kenya and Cote d’Ivoire as examples of Washington’s commitment to open, competitive and transparent markets that protect sovereignty and unlock innovation.

“Our work on commercial diplomacy, data governance and investment partnerships with countries such as Kenya, Nigeria and Cote d’Ivoire reflect a commitment to fair regulatory environments that unlock innovation and protect sovereignty,” he said.

On what sets the U.S. apart from other global partners, Mitchell said Washington brings high-quality finance, trusted standards, risk mitigation tools that help move projects from concept to bankable reality.

He added that the U.S. partnership was rooted in long-term, enterprise-driven, not one-off transactions, with U.S. companies bringing world-class technology in logistics and communications that could help African nations build the security and stability needed for growth.

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Mitchell also highlighted the Strategic Infrastructure Investment Working Group launched earlier this year by the U.S. State Department and the African Union, adding that the Department of Commerce was well-positioned to support it.

Addressing questions on technology, Mitchell said Artificial Intelligence could transform African logistics through route optimisation, predictive fleet maintenance and faster customs processing.

He stressed that real AI sovereignty for African countries means “owning and using best-in-class technology for the benefit of your people and nation,” rather than trying to build entire systems in isolation.

“Keep your data yours. American companies can build large, independent AI infrastructure with secure and robust supply chains that minimise backdoor risk, plus cryptographically protect confidentiality, and world-leading security to keep sensitive logistics and trade data within your borders and under your control,” he said.

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Gen. Filcek said U.S. AFRICOM was assessing partner readiness through its A3I programme, which provides targeted military engagement to address urgent operational needs and expand capacity for independence and regional interoperability.

“The most significant advances will come through the acceleration of modular expeditionary capabilities… Investments in local supply chains, infrastructure and secure trade corridors will provide the most profound impact,” he added.

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