forfeiture

Feb

2020

35 Comments

Army, Family Fight In Court Over $376,120 Linked to General… Soldiers Fled With #400m— EFCC

METROEFCC, forfeiture, Nigerian Army

There are unfolding dramas emancipating from the alleged sum of $376,120 seized by the Economic and Financial Crimes Commission last year, as the Nigerian Army and the family of Major General Hakeem Otiki on Monday appeared before the Federal High Court in Abuja, yesterday, claiming the same. The money was said to have been seized from a Kaduna-based Bureau De Change operator, Alhaji Ado Aliyu, described as Otiki’s associate in a foreign exchange business, Punch reports. It was alleged that the money was exposed following a robbery operation carried out by soldiers drafted by Otiki to provide military escort for…

Feb

2020

26 Comments

By Famous Reporters

How Customs Spotted Trailer Conveying bags of Contraband rice Disguised as beans<br>…33,000 Litres of Petroleum

How Customs Spotted Trailer Conveying bags of Contraband rice Disguised as beans
…33,000 Litres of Petroleum

NATIONAL NEWScontraband rice, crime, customs, forfeiture, Nigerian government

FAMOUS REPORTERS Customs Command of the Nigeria Customs Service, NCS, has impounded trailer load of 330 kilogrammes of Pangolin scales, foreign rice stuffed in bags of beans and 33,000 litres of petroleum products valued at N98.3 million. Addressing newsmen in Yola at the headquarters, Tuesday, Customs Area Comptroller, Kamardeen Olumohn pointed out that the rice was disguised as beans in an attempt to deceive Nigerian Customs personnel who have been enforcing the federal government’s policy against the importation of rice. According to Olumohn,the trailer was impoundedand brought to the headquarters with the content from where it was seized along the…