In the advance of investigation, some of the agents and custom admiral who were on assignment were arrested and taken in for interrogation.
Imagine the calamity 1,100 automated rifles will do in any accompaniment in Nigeria. Fortunately for the bodies of Anambra, the instruments of activity were not alone intercepted but the agents of afterlife were additionally arrested. One of the suspects who alternate in the addition of the accoutrements from Turkey through the Tin Can port, Lagos has accustomed capacity of how they banned them into the country afore actuality detected by Custom operatives.
The doubtable articular as Emeka Festus Umeh, a allowance abettor claimed that it was one Ifeuwa Moses who is currently in Custom aegis that contacted him to ensure that the alembic was austere and transported to Onitsha in Anambra accompaniment area it will be disposed of.
Recall that ancient in September 2017, agents of the Nigeria Customs Service (NSC) intercepted a alembic loaded with 1,100 pieces of pump activity rifles at Tin Can port, Apapa, Lagos. The Comptroller-General of NSC, Hameed Ali, who paraded the accoutrements at Tin Can anchorage command, had appear that the rifles were apparent in a 20- bottom alembic with cardinal GESU2555208 which originated from Turkey.
On how the 20ft alembic was intercepted, Ali reportedly said it was falsely declared to accommodate wash-hand basins and baptize closets. He said that on September 6, 2017 agents of the Nigeria Customs Service Intelligence Unit on a accepted ecology of activities beyond the terminals apparent a 1x20ft container, which was not ahead listed but was positioned with added containers for the day’s examination.
They additionally empiric that the allowance of the unlisted alembic had already been cut and padlocked. They anon transferred it to the Enforcement Unit and aloft absolute examination, it was apparent to accommodate 600 pieces of Jojef magnum atramentous pump action, 300 pieces of Jojef magnum argent pump activity and 209 pieces of Jojef magnum artificial distinct barrels pump activity rifles.
According to badge source, as anon as the analysis was made, agents of the Inspector General of Police, Intelligence Acknowledgment Team (IRT) were asked to investigate and arrest the suspects complex in the addition and approval of the container.
In the advance of investigation, some of the agents and custom admiral who were on assignment were arrested and taken in for interrogation. In the process, the buyer of the company, which was acclimated for the transaction, Prince Great James Ayogu was additionally arrested.
Investigation additionally appear that one Ifeuwa Moses who is based in Turkey was the one who alien the alembic to Nigeria, alive with his allowance agent, Emeka Festus Umeh. All efforts to get Emeka bootless as intelligence advice aggregate on him showed that he had fled the country. They additionally got aboveboard advice that Ifeuwa was in boondocks and was ambuscade in his apple in Nsukka, Enugu state.
Detectives were deployed and were able to locate Ifeuwa’s house. Amongst those begin in his abode in the apple were two men and aback they were asked to analyze Ifeuwa, one of them said that he was Ifeuwa. Both were abandoned by the detectives and taken away. About on their way to Lagos, they accepted that they are aloof his brothers. They accepted that they were afraid that their brother who was additionally in the abode at that time will be spotted and arrested. For obstructing justice, the badge handed them over to Customs for added investigation. Additionally handed over were allowance agents and Custom admiral who initially austere the alembic afore the abounding examination.
Further analysis additionally appear that the abstracts acclimated were forged. Although Prince Ayogu’s company’s name was used, the buzz number, email abode and added advice on the abstracts were not his. Badge about kept clue of the activities of Emeka and as anon as he stepped into the country, he was arrested. Determined to save his neck, Emeka accepted to the badge the role he played and why he fled to Ghana.
Narrating his role, Emeka while in the badge aegis told Saturday Sun that he was not acquainted that Ifeuwa buried accoutrements in the container. “If I knew that the agreeable wasn’t wash-hand basins and baptize closets, I wouldn’t appear aing to that abode during inspection. I accept austere so abounding containers for Ifeuwa and I trusted that he will never lie about the content. I am a allowance abettor and in 2013, my kinsman, accepted as Simeon who is based in Turkey came aback to Nigeria. We met at a bar in Yaba and while we were discussing, he promised to articulation me up with his accompany who are additionally importers.
“Ifeuwa was one of them and luckily he is additionally from Nsukka my town. I was blessed because we all apperceive the accident in aircraft business. If you are not careful, you will acreage in agitation over banned goods. In 2014, Ifeuwa declared me and beatific capacity of the alembic that he was expecting. We agreed that he will accelerate the abstract archetype of the bill of burden to my email box, if I arrested and it’s okay, I will use it and alpha the activity afore the aboriginal bill of burden will arrive. Aback I do not accept a company, I will attach it to any aggregation in Nigeria and I will pay the company. That was how I helped to bright several containers for him and the agreeable was mostly architecture materials.”
Sometime in August 2017, Emeka claimed that Ifeuwa declared and told him that he was sending a 20ft alembic with wash-hand basins and baptize closets. “He declared me that addition alembic was on the way and will access in September. I absitively to use the aggregation of my acquaintance Prince Great James Ayogu. He lives in the aforementioned admixture with me in Bariga and in the accomplished I accept acclimated his aggregation to bright containers.
“Out of greed, I absitively to use his company, Great James Oil and Gas Aggregation afterwards his knowledge. I knew it was accessible to use his company’s name and bound accomplish some money. I told Ifeuwa that it will bulk him N2.5 actor to bright the container. The bulk will awning all the levies including money to achieve custom admiral and busline of the alembic to Onitsha area the capacity will be sold.
“He beatific N1 actor and I started processing it. The money was not abundant and I asked him to accelerate added to pay Custom so that they will do abounding examination. On the agreed date, it was a Custom woman that was assigned to analysis the alembic and the activity was to accessible the container. Normally, we are accustomed to be there to abstain theft. As anon as they opened the door, I noticed that one of the baptize closets was broken.
“When they confused the water closet, they saw a big bag. They tore the big bag and apparent that there are several pump activity rifles in it. I additionally airtight it not absolutely abiding what was happening. The woman said that they should aing it immediately. I was abashed but adequate that no one arrested me at that point. I affected that it could be a acknowledged assignment but I was affronted that he did not acquaint me about it.”
He anon contacted Ifeuwa who was already in the country apprehension the accession of the alembic in Onitsha. “I declared him and he insisted that it can’t be possible. I again forwarded the annual to him. He declared aback agreeable that the white man has landed him in trouble. He kept saying, ‘Nwoke ocha agwaghim na Egbe no na this alembic (The white man did not acquaint me that there are accoutrements in this container).’ He told me to access the aing flight to Enugu. He additionally told me to alarm the Custom woman and activity her money no bulk the amount. I declared the woman but she banned to aces my call. I took the aing flight to Enugu, aback I saw him; he gave me N30, 000 and asked me to run as far abroad as I could.
He warned that if I am bent that he will abjure me. He said that I should not panic, that he will handle the bulk but I charge to break far abroad from Nigeria. He told me to bandy abroad my buzz and sim card. I alone switched off my buzz and relocated to Ghana. I spent months afterwards audition from him and aback he assuredly called, he said that I should not agitation that as continued as I am not about to belie his affirmation that aggregate will be fine.
“After spending added than six months I absitively to appear aback to Nigeria. I absitively to appear aback because I learnt that they accept arrested Ifeuwa and aback I am aloof an agent, it makes no faculty to still be running. I was accessible to appear aback and bright my name. I never knew that badge was ecology me. As anon as I accustomed Nigeria through Abuja, they arrested me at the park. They took me to their appointment in Lagos afore affective me to this abode area I am.”
Insisting that Prince Ayogu is innocent, Emeka claimed that he was the one who took the accommodation to use his company. “I alike accepted to Ifeuwa that the buyer of the aggregation is not acquainted and he said I should not anguish but disappear. It was acquisitiveness that fabricated me to use Prince Ayogu’s company. I am apologetic that he had to ache for months over my mistake. Prince Ayogu is innocent and I am additionally innocent. I never knew that such was in the container. No abettor will present himself aboveboard for such transaction. Those who do it accomplish abiding that such alembic does not go through abounding examination.”
Prince Ayogu who is currently on bond accused Customs of detaining him for three months while the bodies who able the use of his company’s name to accomplish abomination afterwards his ability were released.
“As anon I learnt that my company’s name was affiliated to the actionable access of those accoutrements intercepted at the Tin-Can Island Seaport, Lagos, I wrote to the Customs in Abuja, absent to active them that I accept no duke in it and that addition may accept criminally declared my aggregation as the importer, so as to deceive the Customs. I wrote to Customs but got no response, again I presented myself to them and they got me bedfast for three months. Aback they brought the Anatomy M which absolutely affiliated my aggregation to the case, I went through it and apparent that the RC, TIN, and Buzz numbers on the Anatomy M were not mine. The email abode and the signature on this anatomy was additionally not mine. I acicular this out to Customs and told them that addition had criminally acclimated my company’s name and annual cardinal to complete the bushing of the ‘Form M’.
“I apprenticed Customs to allure my annual administrator at First City Monument Coffer (FCMB) which was area the Anatomy M, was raised, the annual administrator said he wasn’t acquainted of such transaction. My annual administrator referred the Customs to the International Trade Section, ITS, of the coffer area it was discovered that one Jude Ezirim, the Head of Operations at the bank’s annex on Warehouse Road Apapa, Lagos, was the broker who supervised acceptance of my company’s name and annual cardinal in bushing a Anatomy M. During interrogation, Ezirim again accepted to the Customs that one Chidioke Ogbuezi, was the being who brought my company’s name, account and added capacity for him to ample and that Ogbuezi paid him N40,000 to absolute the Anatomy M.
“In animosity of this, Ezirim was accepted bond and was asked to go and I remained. Luckily, my ancestors through the aid of the badge arrested Ogbuezi and four added allowance agents excluding Emeka. They were brought to the Customs and they accepted that Emeka gave them my company’s name which they accept acclimated in several affairs afterwards my knowledge. It was additionally apparent that one of the allowance agents had at one time aloft a Anatomy M with my company’s name in a coffer that I don’t accept an account. I was marveled at the amount at which these agents coin abstracts and afterwards blockage for few canicule the Customs accepted them bail,” he alleged.
According to him, afterwards three months in detention, he was arraigned in cloister admitting the actuality that he baldheaded that a aggregation accepted as Concern Men Limited which was on the bill of burden were the absolute importers of the pump activity guns. “My attorneys came and aloft a point on that and accepting spent three months in Customs custody, the Customs again agreed to admission me bond on the action that I aftermath Emeka and the buyer of Concern Men, who were the importers. Aloft my release, I wrote a address to the Inspector General Badge to advice me arrest all those who accept abominably acclimated my aggregation afterwards my permission. Ifeuwa was assuredly arrested but I learnt that he has been answerable to court. I learnt that badge wrote to them to duke over Ifeuwa to them to accredit them trace the administration arrangement but they refused,” he stated.
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