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Freight Forwarders Accuse Firm Of N60m Fraud

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APM Terminals, operator of the Nigeria’s busiest container port in Lagos has been alleged to have defrauded freight forwarders and importers of a whooping N60 billion through delays in positioning containers for examination and arbitrary charges for demurrage.
The five point allegations which were  contained in a letter to the Controller General of Customs, Alhaji Abdullahi Dikko also include what the freight forwarders describe as “Arrogant refusal to discontinue their unacceptable schemes and exploitative charges’’
The freight forwarders (NAGAFF), National Council of Managing Directors of Licensed Customs Agents(NCMDLCA) and Association of Registered Freight Forwarders of Nigeria(AREFFN) also sought the intervention of anti graft agencies to arrest the situation, which they viewed as exploitative against their members.
In separate letters to the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and related offenses Commission (ICPC), they called for urgent attention of the agencies to arrest a situation, they describe as being “very germane and apparently criminal before it gets out of hands.
APMT management was alleged to have contrived a scheme whereby containers due for examination are delayed for upward of two weeks without positioning and still charge agents and importers for the delays
They also alleged that the terminal operator have devised means of trapping containers for periods longer than necessary in the ports. “They crafted a curious policy wherein booking of containers for physical examination and scanning closes by 10am in their office and then an average of at least 5 days  is wasted after booking for examination, documentation for 3 days and loading a further 2 days thereby trapping consignments for periods longer than necessary in the ports.”
The company was also alleged of deliberately delaying import deliveries in order to accumulate what they described as dubious storage charges for themselves with arbitrary increase of debit notes.
The group of freight forwarders associations averred that it contracted independent auditors to ascertain the level of losses cumulatively incurred by their members to APMT and discovered that N60Billion has been lost for alleged delays and not rendered.
“ In order to properly ascertain the scale of APMT’s management fraudulent scheme foisted on our members, we had to engage the services of independent auditors who have come up with a shocking statistics indicating that our members and indeed the entire Nigerian import community(who we work for) have lost to APMT a whooping sum of  N800Million for every 40,000 units of containers delivered through their terminal for the said stagnation or services not rendered but money received by them as a result of dubious scheme founded on dishonesty.
In all since APMT put this scheme in place, our members reckon that they have lost a cumulative sum of over N60Billion.”
The freight forwarders are demanding a full refund of the N60B which according was dishonestly obtained from their members and importers whom they said APMT have subjected to economic slaves in their fatherland.
The freight forwarders also demanded same day booking and same day positioning of containers as it is the practice with other responsible and responsive terminals and a reversal of all charges and debit notes said to have been increased by APMT for the company’s enrichment to the detriment of the Nigerian economy.
They also alleged that several letters sent to APMT on the issue through their Legal Adviser were ignored and that the Nigerian Shippers’ Council, whose responsibility it is to protect shippers’ interest had through a letter indicated interest in the matter.
The letter also expressed that Nigeria Customs Service, Cotecna Destination Inspection Limited and other stakeholders had at a recent meeting jointly agree that APMT is responsible for delays being experienced in the container port.
In a terse response, Bolaji Akinola, Media Adviser to APMT in an electronic mail to journalists said “This is pure propaganda; fabricated lies, falsehood, blackmail and unsubstantiated claims. It is their stock in trade and we know them already. We will respond comprehensively and appropriately’’.

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Maritime

NSEMA Blames Boat Mishap On Overloading 

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The Management of Niger State Emergency Management Agency (NSEMA) has attributed the recent boat mishap that claimed the lives of over 29 passengers to overloading.
Director General of the Agency, Abdullahi Baba Arah, disclosed this during an interview with newsmen in Minna.
Arah stated that preliminary findings showed that the mishap was caused by overloading and a collision with a submerged tree stump.
“Our desk officer who’s leading the search and rescue operations confirmed that the boat left Tungan Sule with 90 people on board, including women and children, on their way to Dugga for a condolence visit”, he explained.
He disclosed that none of the passengers wore life jackets, despite repeated sensitization and government directives on water safety in the state.
“So far, 29 bodies have been recovered, 50 passengers rescued alive, while two people are still missing”, Arah added.
The Managing Director noted that search and rescue operations were still ongoing to recover the remaining victims.
“At least 29 people have been confirmed dead while several others remain missing after a boat carrying about 90 passengers capsized in Borgu Local Government Area of Niger State”, he said.
Arah said the ill-fated boat set out from Tungan Sule in Shagunu Ward, and was heading to Dugga Community for a condolence visit when tragedy struck at Gausawa.
 Eyewitnesses said the vessel was carrying mostly women and children on board and suddenly began to experience difficulties before it eventually capsized.
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Customs Records N3.68tn Revenue In First Half, 2025

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The Nigeria Customs Service (NCS) said the Service has recorded a revenue of N3.68 trillion in the first half of 2025.
The Service said the amount surpassed its revenue target by N390.20 billion, equivalent to 11.85 per cent.
Spokesman of NCS Abdullahi Maiwada, made this known in a statement issued to newsmen  in Abuja.
Maiwada said the Nigeria Customs Service Board (NCSB) did a comprehensive review of the revenue, which was announced at its 63rd regular meeting.
The meeting, he said, was chaired by the Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun.
The Spokesman saidthe Board linked the achievement to the effectiveness of NCS`s ongoing reforms, improved compliance by stakeholders and enhanced deployment of technology in Customs operations alongside service’s strengthened capacity in revenue mobilisation.
 Maiwada said, “between 1st January and 30th June, 2025, the Service recorded a total revenue collection of N3,682,496,530,576.48, representing a remarkable performance above expectations.
“In practical terms, this signifies that within six months, the NCS has already achieved 55.93 per cent of its annual revenue target”, he said.
On the Trade Modernisation Project, he said the Board acknowledged milestones recorded, including wider deployment of the Unified Customs Management System (UCMS) and arrival of six scanners, including an FS6000 model to boost non-intrusive inspection.
Other achievements recorded  by NCS include, procurement of Electronic Cargo Tracking System (ECTS) equipment, setup of the Centralised Image Analysis System (CIAS) at Customs Headquarters, and reinforcement of cybersecurity architecture.
The statement said the Board acknowledged that these developments further aligned with Nigeria’s clearance processes with international best practices.
According to Maiwada, the Comptroller-General of NCS, Bashir Adeniyi, congratulated the newly appointed and promoted officers and  urged them to justify the confidence reposed in them.
Adeniyi reaffirmed the service’s commitment to innovation, inclusivity, transparency, and excellence in service delivery, and also appreciated the Minister of Finance for  what called “his continued support and guidance”.
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Shippers Partner NAPTIP, MMS Against Human Trafficking 

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Nigerian Shippers’ Council (NSC) says it would partner with the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) and Money Management Series (MMS) to eliminate human trafficking at Nigeria’s waterways.
The Council said the collaboration would boost surveillance and collaborate with NAPTIP and MMS to combat this economic crime.
Executive Secretary and Chief Executive Officer, NSC, Akutah Pius,  made this known recently to newsmen during an interview.
He said the Council is commitment to supporting the fight against human trafficking, particularly stowaway and related crimes.
Pius assured NAPTIP and MMS of the Council’s readiness to provide necessary support to actualize their aspirations.
Earlier, the Director, NAPTIP, Binta Adamu Bello, outlined the importance of strategic partnerships with agencies such as the NSC in preventing and reporting trafficking activities at the country’s waters.
Bello commended the NSC’s role in overseeing critical gateways to the nation’s trade and transport system.
Also Speaking, member, Women of Fortune Hall of Fame (WOFHoF) initiative, Hajia Lami Tumaka, referenced a report by the International Maritime Organization (IMO) that the global shipping industry lost $8.9 million to 364 stowaways between February 2020 and February 2021.
The statistic, she said, underscores the need for collaborative efforts to combat human trafficking.
“The NSC, NAPTIP, and MMS are set to work together to strengthen surveillance and prevent human trafficking at Nigeria’s waterways.
“This partnership aims to protect the nation’s trade and transport system from the scourge of human trafficking”, she stated.
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