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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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WATCH: This is Remodelled Abuja City Gate

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Remodelled Abuja City gate will be unveiled today.

#ProjectsFCT2026
#FCT31DaysCommissioning

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Court orders EFCC to pay N10m fine for defaming ex-Power Minister, Agunloye

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A High Court of the Federal Capital Territory (FCT) sitting at Maitama has ordered the Economic and Financial Crimes Commission (EFCC) to pay a fine of N10million for defaming a former Minister of Power, Dr. Olu Agunloye, through a libelous publication on its social media handles.

The court, in a judgment delivered by Justice Peter Kekemeke, found that the anti-graft agency damaged the claimant’s reputation.

Agunloye, in a N10billion defamation claim he filed before the court, insisted that the publication the EFCC carried on its website and X (formerly Twitter) handle, titled: “EFCC arraigns Agunloye over $6billion fraud,” tarnished his image and occasioned reputational damage against him.

In the writ of summons marked FCT/HC/CV/1199/2024, which he filed through his team of lawyers led by Mr. Adeola Adedipe, SAN, he claimed that the agency dented his good name and dragged his integrity into the mud.

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He told the court that the commission accused him of being a corrupt and fraudulent individual through the defamatory post it shared on its official website and other allied online platforms.

He prayed the court to declare that the post was false and defamatory.

Besides, he sought an order for EFCC to retract the publication against him and tender an unreserved apology.

He equally sought the award of N1billion to him as general and exemplary damages.

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Delivering judgment in the matter on Wednesday, Justice Kekemeke held that the publication the claimant complained about had all the ingredients of defamation.

He held that the publication made by the EFCC was in permanent form with the name of the claimant mentioned.

The court further held that EFCC’s sole witness in the case, an Assistant Commissioner of Police, Umar Hussain Babangida, despite initially denying knowledge of the said publication, later admitted that it was from the defendant’s media department.

According to the judge, the case did not challenge EFCC’s power to investigate economic and financial crimes as claimed by the defendant.

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He noted that having gone through the charge in the criminal case against the claimant before the Apo Division of the FCT High Court, there is nowhere in it that alleges fraud, contrary to the EFCC’s publication.

The court added that the issue of fraud is not in any of the exhibits tendered before it in the course of hearing the case, as stated in what it described as a “sensational headline” in the publication.

The judge held that EFCC failed to prove the truth of the said publication.

Stressing that the EFCC is not a news outlet but an investigative agency, Justice Kekemeke held that the commission knew that Agunloye was not involved in a fraud of $6billion.

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The court held that the claimant successfully proved that the publication against him was accentuated by malice, and resolved issues one and two in favour of the former minister.

The court declared that the contentious publication on EFCC’s official website and X handle was false and defamatory.

It ordered the commission to retract the publication and offer a public apology to the claimant on its website and in two other national dailies.

The court further issued an order of perpetual injunction restraining EFCC from defaming the former minister.

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Meantime, reacting to the judgment on Wednesday, counsel for EFCC, Dr. Wahab Shittu, SAN, said the commission would file an appeal to challenge it.

Shittu, SAN, contended that the case was premature, as the claimant’s criminal charge had yet to be concluded and judgment delivered.

“Though the court has delivered its judgment, we are definitely going to appeal the court’s decision,” he added.

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Defence minister orders troops to shoot bandits on sight

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Christopher Musa, minister of defence, has ordered security personnel deployed to combat banditry and terrorism to take immediate action against armed criminals.

He warned that any operative who fails to engage bandits or terrorists under the guise of awaiting orders would be regarded as an accomplice.

Musa issued the directive on Wednesday in Sokoto during the commissioning of 62 operational vehicles and security equipment valued at N27.127 billion, procured by the Sokoto State government to strengthen security operations across the state.

Addressing troops and other security personnel, the defence minister stressed that operatives already deployed to conflict zones have the authority to confront armed criminals without waiting for further directives.

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“Once you are deployed, do not wait for any order from anybody to shoot any bandit or any terrorist.

“Anybody who refuses to shoot or kill any bandit or terrorist in the name of waiting for an order, we will treat you like a bandit,” Musa said.

His remarks come amid renewed efforts by the federal government to intensify military operations against armed bandits and terrorist groups operating across the North-West and other parts of the country.

Musa described the commissioning of the security assets as more than the unveiling of equipment, saying it reflected strategic leadership and a shared commitment to strengthening Nigeria’s security architecture.

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“This event is not merely the unveiling of security assets. It is a demonstration of strategic leadership, responsible governance and our collective determination to strengthen the security architecture of Sokoto State and Nigeria as a whole,” he said.

The minister commended Ahmed Aliyu, the governor, for sustaining logistical support to security agencies, describing the governor’s investment in security as a model worthy of emulation.

Identifying himself as “a proud son of Sokoto”, Musa said the state had remained relatively peaceful because of strong collaboration among the government, security agencies and local communities.

He noted that the newly commissioned armoured vehicles and tactical equipment would enhance operational mobility, intelligence gathering and force protection in the ongoing campaign against banditry, terrorism and kidnapping.

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The defence minister also urged security agencies to ensure proper maintenance and effective deployment of the newly acquired assets.

“This equipment costs billions of naira. We don’t want to hand them over and then you throw them away or mishandle them. They must serve the purpose for which they were procured,” he said.

While calling for decisive action against criminal groups, Musa reminded security personnel to uphold professionalism and respect the rights of law-abiding citizens.

“You are not to go there and extort or harass the people. You are there to protect them and work with them to eliminate bandits and terrorists operating within your area,” he added.

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Earlier, Aliyu said the latest procurement formed part of his administration’s sustained investment in improving security since assuming office.

According to him, the state purchased bulletproof vehicles, Buffalo Armoured Personnel Carriers (APCs), 320 motorcycles, 3,200 security gadgets, 2,000 bulletproof helmets and protective vests, 200 night-vision goggles, thermal devices and other tactical equipment.

“In all, we are distributing 62 vehicles and the security equipment highlighted above. These vehicles and security equipment cost the Sokoto State Government N27.127 billion,” the governor said.

Aliyu disclosed that his administration had already committed more than N36 billion to security interventions, including the construction of military and police barracks, procurement of operational vehicles and motorcycles, establishment of the Sokoto State Community Guard Corps and support for the Nigerian Air Force Base in the state.

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The governor also revealed that his administration had transmitted a bill to the Sokoto State House of Assembly seeking tougher penalties for informants who aid bandits and other criminal elements.

“The bill is currently before the State House of Assembly, and once it is passed, we will sign it without any further delay,” he said.

He further announced the approval of a Command and Control Centre aimed at strengthening surveillance, intelligence sharing and coordination of security operations across Sokoto.

Aliyu appealed to residents to continue providing credible intelligence to security agencies, stressing that defeating insecurity requires active collaboration between the government, security forces and the public.

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“Security is a collective responsibility, and together we shall overcome every security challenge confronting our state,” he said.

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