Maritime Nigeria

Main Menu

  • Home
  • News
  • Interviews
  • Maritime Info
  • Photo Gallery
  • Fact
  • Profiles

logo

Header Banner

Maritime Nigeria

  • Home
  • News
    • IMO Secretary General Visits Nigeria, Dazed By Facilities

      Oct 2, 2025
      0
    • Nigeria's Blue Economy Minister Bemoans Maritime Financing Deficit

      Sep 27, 2025
      0
    • NIMASA Calls For Urgent Action To Reduce Maritime Funding Gaps

      Sep 27, 2025
      0
    • WMD 2025: "We Are Beneficiaries of The Oceans"-Dantsoho

      Sep 27, 2025
      0
    • WMD 2025: "We Are Proud"

      Sep 26, 2025
      0
    • Nigerian Shippers Celebrate Seafarers, Commits to Efficient Regulation

      Sep 26, 2025
      0
    • "Nigerian Ports Automated, Globally Competitive and Ready"-Dantsoho

      Sep 24, 2025
      0
    • Nigeria Joins Maritime Nations For World Maritime Day

      Sep 23, 2025
      0
    • Revenue/Trade: Oshoba Reconnects The Pipes, Link Cables

      Sep 23, 2025
      0
  • Interviews
    • Nigeria Takes Leadership Of MOWCA

      Nov 18, 2021
      0
    • APM Participates in UK Trade Expo

      Oct 31, 2021
      0
    • Reps Seek Admission at MAN

      Dec 7, 2020
      0
    • NIMASA URGE SHIP OWNERS TO RENEW CABOTAGE LICENSES

      Oct 5, 2020
      0
    • FG Sacks Aboloma As NAIC Gets New EDs

      Aug 28, 2020
      0
    • Britain Celebrate Nigerian In Covid Efforts

      Jul 26, 2020
      0
    • Zuckerberg Backs Trump Against Twitter

      May 28, 2020
      0
    • NAFDAC DG Sheds Light On Chloroquine, Herbals, Masks and Covid19

      May 12, 2020
      0
    • Reps Threaten MDAs

      Feb 24, 2020
      0
  • Maritime Info
    • 2023 POP: Minister Task Cadets On Blue Economy

      Dec 15, 2023
      0
    • Rector, Trainees Excited, Laud FG On Modern Academy

      Jan 26, 2023
      0
    • Buhari Redeploys Minister As NPA, NIMASA, MAN, Others Get New Boards

      Apr 7, 2022
      0
    • World Bank Endorse Nigerian Ports, Partners Navy On Capacity Building

      Mar 19, 2022
      0
    • NIMASA Commend Nigerian Navy, Reassures On Floating Dock

      Feb 9, 2022
      0
    • MAN Unveils Lighthouse For Training of Cadets

      Jan 27, 2022
      0
    • shipping

      Singapore Strait Dangerous To Shipping-ReCAAP

      Jan 24, 2022
      0
    • Lekki Deep Sea Port Will Increase Port Efficiency-Amaechi

      Jan 24, 2022
      0
    • Fair Competition: NSC Partners FCCPC For Effectiveness

      Jan 21, 2022
      0
  • Photo Gallery
    • SERAP Calls for Probe of Entire Privatization Processes 1999-2011

      Dec 4, 2017
      0
    • IMO Election: South Africa, Kenya, Liberia, Morroco and Egypt Make Category C

      Dec 2, 2017
      0
    • Maersk Ship on Fire as Coy Launches Six Container Lifting Tech

      Nov 2, 2016
      0
    • Captured Seafarers Languish In Captivity without Ransom

      Nov 1, 2016
      0
    • Niger Delta: Militants Ask FG to Include Former Agitators in Negotiations

      Nov 1, 2016
      0
    • Self-Audit: NIMASA Set to Review 3% Freight Charge

      Nov 1, 2016
      0
    • Recession: Japanese Shipping Companies to Merge

      Oct 31, 2016
      0
    • NSC Partners ICS on Capacity Building

      Oct 31, 2016
      0
    • AGAIN, APAPA CUSTOMS SURPASS MONTHLY TARGET WITH N33B COLLECTION

      Oct 5, 2016
      0
  • Fact
    • Maritime Police Boss Celebrate Workers

      May 1, 2025
      0
    • “VIN Is A Trade Tool, Not Punitive”-Customs

      Mar 2, 2022
      0
    • Blackmailers, False Publishers and Their Agents: Court Clears Rector

      Feb 18, 2022
      0
    • MAN Unveils Lighthouse For Training of Cadets

      Jan 27, 2022
      0
    • "APM Terminals Is Beyond Moving Boxes Around"-Laursen

      Jan 24, 2022
      0
    • MWUN: Welfare, Safety Our Priority-Adeyanju

      Dec 27, 2021
      0
    • Reversing the Trend: Koko Breaks Record at NPA

      Dec 24, 2021
      0
    • Minister Demands More From MAN At Passing Out Parade

      Dec 20, 2021
      0
    • MARITIME NIGERIA TASK NIMASA ON MARITIME DEVELOPMENT

      Dec 15, 2021
      0
  • Profiles
    • CMA CGM Brings AI Onboard

      Jun 5, 2018
      0
    • Customs Notify 577 Officers of Retirement by Eguono Odjegba

      Jan 12, 2018
      0
    • Over 100 Persons Feared Dead in Mediterranean Ship Wreck

      Nov 3, 2016
      0
    • Ballast Water: Panama Signs Up

      Oct 24, 2016
      0
    • Ist Half Report: Customs generate N385.7bn revenue

      Aug 15, 2016
      0
    • Minister/MD Speeches at the Launch of NPA's CCCIS

      Jul 23, 2016
      0
    • Face off Imminent as Dakuku Warn IOCs to Sit Up or Stay ...

      Jul 22, 2016
      0
    • Hadiza, Welcome to NPA

      Jul 16, 2016
      0
    • Habib Abdullahi Sacked Again from NPA

      Jul 12, 2016
      0
  • IMO Secretary General Visits Nigeria, Dazed By Facilities

  • Nigeria’s Blue Economy Minister Bemoans Maritime Financing Deficit

  • NIMASA Calls For Urgent Action To Reduce Maritime Funding Gaps

  • WMD 2025: “We Are Beneficiaries of The Oceans”-Dantsoho

  • WMD 2025: “We Are Proud”

News
Home›News›EFCC Nabs Gold Syndicate

EFCC Nabs Gold Syndicate

By Editor
Oct 15, 2018
1278
0
Share:

 Impounds passport, €112,000 from suspect

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai, United Arab Emirates, illegally.

It named one Abba Ali Yahaya as the brain behind the deal.

Apart from impounding his passport, about €112,000 undeclared by Abba, has also been forfeited over alleged violation of the nation’s Money Laundering (Prohibition) Act.

The precious metal was handed over to the suspect by a syndicate of illegal miners operating in Zamfara State.

The anti-graft agency is already on the trail of four members of the said syndicate said to have perfected ways of beating security agencies at the nation’s airports.

According to a document sighted by our correspondent, the suspect, who admitted to be a courier, was arrested at the Nnamdi Azikiwe International Airport by EFCC operatives led by a crack female detective.

It was gathered that the suspect had escaped being caught by all the screening machines at the airport.

The fact-sheet indicated that “the suspect was caught following a tip off after he had managed to pass through all the screening machines without being caught.

“He was in possession of N1.1b worth of gold while travelling alone to meet with the Dubai end of a ring of buyers of illegal miners. Being illegally in possession of the gold was a violation of Minerals and Mines Act.

“Abba had €112, 000 on him which he hid from Customs and he was caught with 19 ATM cards. Upon interrogation, he admitted he is a courier and he fingered a businessman. Our detectives later discovered that the suspect only implicated the businessman as a decoy.

“The EFCC is already on the trail of four suspects connected with massive illegal mining activities in Zamfara and exportation of mines. Preliminary evidence has linked the suspect with a miner in Zamfara.

“We have confiscated the passport of the suspect, seized the gold and the €112,000 he strapped into his body will be 100 per cent automatically forfeited to the Federal Government as contained in the Money Laundering (Prohibition) Act.

“The EFCC will file application before a Federal High Court for the forfeiture of the undeclared cash.  The suspect is empowered by law to travel with about $10,000.

“So far, Abba has been released on bail pending the conclusion of investigation.”

As at press time, it was gathered that a probe of how the suspect scaled through the scanning points without being detected was ongoing.

A government source added: “It was embarrassing that we have many screening and scanning machines being managed by different security agencies but they were unable to detect the suspect.

“We are suspecting connivance with the suspect by some of the officials at different points. It is likely that the syndicate sending the suspect to Dubai might have penetrated the security operators at the airport.

“At the end of our discreet investigation, we will be able to find out how he beat the security network at the airport.”

 

 

Share this:

  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • More
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)

Related

Previous Article

NIMASA Reassures on Maritime Safety

Next Article

Shittu Drags APC to Court

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Related articles More from author

  • FeaturedMaritime InfoNews

    China Eyes New Trade Deals With US

    Oct 18, 2019
    By Editor
  • FeaturedNews

    China Moon To Glow Soon

    Apr 19, 2019
    By Editor
  • FeaturedNews

    Jime Laud Council Senior Staff On 25th Anniversary

    Apr 21, 2022
    By Editor
  • Customs OperationsNews

    Custom Intercept Drones, Fake Drugs, Renovate Public School In Lagos

    May 1, 2025
    By Editor
  • News

    “Let’s Look at Merit Not Quota system”-Osinbajo

    Oct 28, 2017
    By Editor
  • News

    Transportation: Ghastly Accident Claim Lives along Ife Highway

    May 2, 2017
    By Editor

Leave a Reply Cancel reply

  • FactFeaturedNewsProfiles

    Over 100 Persons Feared Dead in Mediterranean Ship Wreck

  • Maritime InfoNews

    NPA Refutes Revenue Allegations

  • InterviewsNews

    Facilitation,Implementation and Eforcement

Looking For Something?

Read From

  • Agriculture
  • Customs Operations
  • Fact
  • Featured
  • Interviews
  • Maritime Info
  • News
  • One Question
  • Photo Gallery
  • Profiles
  • sports

Just In

News

IMO Secretary General Visits Nigeria, Dazed By Facilities

As Academy Rector, Cadets Engage With Arsenio Dominguez The Secretary-General of the International Maritime Organization (IMO), Mr. Arsenio Domínguez, who is on a working visit to Nigeria,  has lauded the ...
  • Nigeria’s Blue Economy Minister Bemoans Maritime Financing Deficit

    By Editor
    Sep 27, 2025
  • NIMASA Calls For Urgent Action To Reduce Maritime Funding Gaps

    By Editor
    Sep 27, 2025
  • WMD 2025: “We Are Beneficiaries of The Oceans”-Dantsoho

    By Editor
    Sep 27, 2025
  • WMD 2025: “We Are Proud”

    By Editor
    Sep 26, 2025
  • Home
  • About Us
  • Contact Us
© 2013 Maritime Nigeria | All Rights Reserved