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How shipping firms failed to remit over N119b levies to FG

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At least three shipping companies, acting as collection agents for the Nigerian Maritime Administration and Safety Agency (NIMASA), have allegedly colluded with some management staff of the agency to evade the payment of over $79.9 million in revenue, equivalent to over N119 billion (at exchange rate of N1,505) to the federal government, an investigation and analysis of credible documents by the Daily Trust Saturday have revealed.

Our correspondent gathered that the shipping companies are Daddo Maritime Services Limited, Blueseas Maritime Services Nigeria Limited and Divine Marine Shipping Services Limited, which have failed to remit the statutory 3% levies, 2% cabotage surcharge, as well as offshore waste and sea protection levies to the federal government from 2004 to date.
Checks by our correspondent revealed that Daddo Maritime Services was founded in 1981, as the pioneer indigenous ship and tanker agency services provider in Nigeria.
It is owned by a former Chairman of the People’s Democratic Party (PDP), Alhaji Bamanga Tukur, who is chairman. The outfit is a member of his Daddo Group of companies.
Blueseas Maritime Services Nigeria Ltd was incorporated on the 22nd of August 2003. Its present CEO/MD is Hon Chris Nkwonta, the member representing Ukwa East/Ukwa West Federal Constituency in Abia State.
Divine Marine Shipping Services Ltd commenced full operations in June 1998, initially operating as an oil shipping agency and then evolving to offer full shipping services.
Corporate Affairs Commission (CAC) search for all the three companies came back negative.
However, in 2023, the CAC announced that it has commenced the sticking off the names of companies from the Register of the Companies for failure to comply with the provisions of the Companies and Allied Matters Act 2020 to file up to date.
There are allegations that the companies have been diverting these levies for other uses. Sources within the maritime sector told Daily Trust that the debts owed the three companies were mostly from crude oil and liquefied petroleum gas (LPG) exports and imports that have accrued for 20 years.
It was gathered that past efforts to get the entities involved to pay the amount owed had been rebuffed, despite the involvement of some security agencies.
Documents available to this newspaper showed that while Daddo Maritime Services Ltd owes the federal government about $34.5 million, Divine Marine Shipping Services Ltd owes about $11.8 million, while Blueseas Maritime Services Nigeria Ltd is indebted to the tune of about $33 million.
Further findings reveal that the three accused entities got mandate for the lifting of wet cargo from terminals such as Bonga Port, Bonny Port, Apapa PortAbo Terminal, Agbami Terminal, Akpo Terminal, Ebok Terminal and many more to other areas, which sources from the shipping sector said are within cabotage trade.
Section 22(1) of the NIMASA Act 2007 has made it clear that the agency is charged with “Maritime Administration”, hence it has the responsibility to promote, regulate and administer public policies in the sector.
Though, inside sources at NIMASA said there have been concerted efforts by the agency to investigate and get the accused companies to pay the “colossal amounts”, such efforts had met brick walls, as none of those firms had been made to face the full wrath of the law.
A maritime expert, who asked not to be named, described the extent of violation of the NIMASA Act as “alarming”. He said the accused firms have accumulated substantial debts to NIMASA, “While also flagrantly violating provisions of the NIMASA Act since 2004”.
Sources said despite being referred to some security agencies, the companies have managed to evade accountability, often with the alleged protection of previous NIMASA management over the years, “and unpatriotic law enforcement officials”.
Another source in the maritime sector said that the failure to hold the companies accountable for their non-compliance with the provisions of the NIMASA Act represents a fundamental failure of leadership on the part of the agency’s management.
“It is unacceptable that the owners of these companies continue to enjoy lavish lifestyles while owing substantial sums to the government,”he said.
He stressed that any investigation must include a thorough reconciliation exercise focusing on the accumulated outstanding debt, under-declaration, and non-reconciliation of disputed bills, “All of which constitute clear violations of the NIMASA Act.”
However, another source from NIMASA said some of the accused firms have started paying up what they owed while some of those who have allegedly divested the funds have gone into hiding. Daily Trust Saturday could not independently verify this.
But a group of maritime experts, in a letter dated April 15, 2024, addressed to the director general of NIMASA,
titled ‘Unsettled debts by shipping companies to NIMASA’, asked the current leadership of the agency to investigate the activities of the shipping companies and the entities charged with the responsibility of collecting revenue, on behalf of NIMASA from 2004 till date.
The letter, which was signed by Kayode Olatubosun, a maritime stakeholder, with office in Apapa, Lagos said: “The apparent impunity with which the companies operate suggests a systemic failure in oversight and enforcement by previous management regimes at NIMASA.”
He said: “We implore you to undertake a comprehensive review of the debt profile of these delinquent companies to fully comprehend the extent of their financial delinquency. It is imperative that a thorough reconciliation exercise be conducted to accurately assess the debt, under declaration, and non declaration practices that constitute flagrant violations of the NIMASA Act,” the letter stated.
The experts urged security operatives to prioritise the matter with the urgency it demands and take decisive action to hold accountable those responsible for “defrauding the government.”
NIMASA, shipping companies react.
Daily Trust Saturday contacted the Head of Public Relations at NIMASA, Osagie Edward, who told our correspondent that the agency was currently investigating the allegations.
He said the current management team, led by Dr. Dayo Mobereola had put measures to overhaul the entire system to run effectively. According to him, some of the measures put in place include blocking all areas of revenue leakages by reducing human interface in the operations of the agency.
“Investigations are ongoing, the outcome of which will be made public. Be assured that anyone indicted will be made to face the law, no matter how powerful he or she may be. This current management will not. encourage corruption, no matter whatever form it may assume,” he added.
Daily Trust Saturday contacted Blueseas, one of the accused shipping companies and its Managing Director, Franklin Nze who told our correspondent that reconciliation is ongoing and that the outcome of the exercise will determine what the company owed.
Nze explained that the reconciliation had been ongoing since 2020, and that payment is being made to clear the backlog.
“Our company is a reputable organisation and will not short-change the government in whatever form.
There was a mix up and some people wrote to (the Economic and Financial Crimes Commission) EFCC. We were invited and we opened our books to them for scrutiny. While we were at the verge of reconciling the account, the same people wrote another petition to (the Department of State Services) DSS and we were again invited.
“We started the entire process again and it was at this juncture that a committee was set up with a view of.resolving the whole issue. An agreement was reached on payment plans. As we speak, my management is working round the clock to liquidate the debt,” he said.
He explained that what might be delaying the whole process may not be unconnected to the recent.change of leadership at NIMASA, and that since the current management is new, it may be going through some of the agency’s records.
When contacted on phone, Mr. Kola Olapoju of Divine Marine and Shipping Services Ltd, later first admitted that their company was owing the government an unspecified amount, and was also frank about some of the allegations relating to alleged compromise by some NIMASA top officials.
Alapoju alleged those from NIMASA who initiated the deal have now retired and accused them of spreading the news. He said the affected shipping companies and agents who, on behalf of NIMASA collect revenue from vessels doing businesses in Nigeria remit a certain percentage into government accounts, according to the terms of the contract. He however alleged that any entity that refuses to do “business as usual” was removed as an agent.
“This fraud had been entrenched in the system for a very long time. Those who started it have retired and now it is we that they are holding,” he said.
Olapoju, however, later phoned our correspondent.and threatened to go to court if his client’s name or his was mentioned in our report. “I will advise that you should attribute the allegations and my responses to anonymous sources and not my client or me,” he said.
Daily Trust Saturday made several efforts to reach Daddy Maritime Services but was unsuccessful as the number of one Mrs. Dorcas, who is said to be the spokesperson for the company failed to connect up to press time.

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30,000 Fulani militants fuelling Nigeria’s insecurity – US report

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An estimated 30,000 armed Fulani militants are operating across Nigeria in groups ranging from 10 to 1,000 members, according to a May 2026 report released by the United States Commission on International Religious Freedom.

The report, titled “Nonstate Violators of Religious Freedom in Nigeria: Fulani Militants,” described the militants as some of the deadliest non-state actors responsible for religious freedom violations in the country.

According to the commission, attacks carried out by armed actors of Fulani ethnic background have intensified insecurity across Nigeria’s Middle Belt and Southern regions, resulting in thousands of deaths, mass displacement and worsening tensions between religious communities.

“Violence by Fulani militants caused the highest number of deaths among all religious communities in Nigeria over the last year as compared to attacks by organised insurgent groups and criminal gangs,” the report stated.

The commission noted that while many of the attacks targeted Christian communities, Muslim communities had also suffered killings, kidnappings and raids.

USCIRF stated that although the groups lack centralised leadership, some periodically collaborate with criminal gangs and extremist organisations.

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“These actors operate in a variety of contexts and with a multiplicity of likely aims and motivations,” the report explained.

“While many Fulani militant groups wage independent attacks, others periodically coordinate with a wide range of other actors, from conventional bandit gangs seeking financial enrichment to recognised terrorist organisations that espouse a violent interpretation of Islam.”

The report stated that militants often attack isolated rural communities at night using motorcycles, automatic weapons and machetes.

“They often wield machetes and descend on vulnerable communities during the night, eliciting terror as a way to force victims to quickly leave and to achieve greater control of desired land,” USCIRF stated.

According to the commission, attacks by Fulani militants and other armed groups have displaced at least 1.3 million people across the Middle Belt, many of whom now live in overcrowded camps with poor sanitation and limited security.

The report highlighted several deadly incidents recorded in 2025 and early 2026, including mass killings in Benue State and Plateau State.

“One attack in Benue in June 2025 killed at least 200 people, including internally displaced persons living in a Catholic mission,” the report stated.

USCIRF also referenced the massacre in Yelwata, where more than 200 Christians, “mostly sleeping women and children,” were reportedly killed and over 3,000 displaced.

The commission further alleged that some attacks were deliberately timed to coincide with Christian religious celebrations.

“Militant actors have often carried out operations during Christian holidays such as Christmas or Easter to further maximise the psychological impact,” the report stated.
It added that in February 2026, suspected Fulani militants reportedly killed at least 32 persons in Niger State and attacked Holy Trinity Parish in the Kafanchan Diocese of Kaduna State, killing three persons and abducting 11 others, including parish priest Father Nathaniel Asuwaye.
The report also documented attacks on Muslim communities, including the kidnapping of an imam and seven worshippers from a mosque in Plateau in February 2026, with the abductors reportedly demanding ₦16 million ransom.
USCIRF said Palm Sunday and Easter attacks in April 2026 left dozens dead in Plateau, Kaduna and Benue states.
“On Easter Sunday, Fulani militants reportedly killed five worshippers at two churches in Kaduna State while abducting 31 others,” the report stated.
The commission noted that differing narratives surrounding the violence had complicated efforts to fully determine the motives behind the attacks.

“Some observers have argued that environmental and economic factors are the driving force behind Fulani militants’ acts of violence, while others have suggested that these actors are engaged in a concerted campaign of outright genocide against non-Muslims, especially Christians,” the report stated.

“In fact, multiple and overlapping factors, including religion in many cases, likely spur Fulani militants to attack communities or individuals.”

USCIRF criticised federal and state authorities for what it described as inadequate responses to the violence, noting that victims frequently accused security agencies of responding slowly to attacks.

The report also stated that some Christian advocacy groups alleged bias by security agencies in favour of Muslim communities during investigations and security operations.

According to the commission, governors from 11 Nigerian states launched an initiative in June 2025 to establish ranches for herders as part of efforts to reduce clashes over grazing routes and farmland.

At the federal level, the report linked renewed government action to the October 2025 decision by Donald Trump to designate Nigeria as a Country of Particular Concern over religious freedom violations.

Following the designation, President Bola Tinubu reportedly classified kidnappers and violent armed groups, including Fulani militants, as terrorists in December 2025, according to USCIRF.

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Eid el Kabir: APC Chair, Yilwatda celebrates Muslims, urges support for Tinubu’s reforms

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APC National Chairman, Professor Nentawe Yilwatda
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Professor Nentawe Yilwatda, the National Chairman of the ruling All Progressives Congress (APC), has congratulated all the Muslim brothers and sisters in the country on the celebration of this year’s Eid el-Kabir, describing the occasion as a sacred festival of faith, sacrifice, obedience, love and devotion to Almighty Allah.

He also called on the Muslim communities in the country to support the ongoing reforms of President Bola Ahmed Tinubu’s administration.

Professor Yilwatda noted that Eid el-Kabir remains one of the most significant celebrations in Islam, symbolising the virtues of selflessness, unity, compassion, tolerance and total submission to the will of God, as exemplified by Prophet Ibrahim.

The APC National Chairman, in a statement signed by Abimbola Tooki, his Special Adviser on Media and Information Strategy, stated that the spiritual lessons of the celebration are highly relevant to Nigeria at this critical stage of national development, stressing that sacrifice, patience, perseverance and collective responsibility are essential ingredients needed to build a stronger, more united and prosperous nation.

He urged Nigerians, particularly the Muslim Ummah, to continue to promote peaceful coexistence, national unity and harmony across ethnic, religious and political lines, adding that the Sallah celebration should further strengthen the bonds of love, understanding and brotherhood among citizens.

Professor Yilwatda also called on the Muslim community and Nigerians at large to continue to support the administration of President Bola Ahmed Tinubu and its ongoing reforms aimed at repositioning the country for sustainable economic growth, improved infrastructure, national security, job creation and long-term prosperity.

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According to him, while the reforms may require patience and shared sacrifice, they are necessary steps towards restoring economic stability, strengthening institutions and securing a brighter future for generations yet unborn.

The APC National Chairman expressed confidence that under the leadership of President Tinubu, Nigeria will emerge stronger, more resilient and economically competitive among the comity of nations.

He further appealed to Nigerians to use the Eid celebration to offer fervent prayers for the peace, unity, security and progress of the country, as well as for wisdom and divine guidance for leaders at all levels.

Professor Yilwatda prayed that Almighty Allah accepts the sacrifices, supplications and acts of worship of all the faithful, and grants every family peace, joy, good health and abundant blessings during and after the celebration.

He wished all Muslim faithful across Nigeria and beyond a peaceful, prosperous and memorable Eid el-Kabir celebration.

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Tamchy SFIT Establishes ManagingCompany and Preparesfor Operations

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At its inaugural meeting, the Management Council of the Tamchy Special Financial Investment Territory (Tamchy SFIT) appointed its senior leadership. Aiaz Baetov, remaining in his capacity as Minister of Justice, has been elected Chair of the Council, Ali Ijaz Ahmad and Bakyt Sydykov (remaining in his position of the Minister of Economy and Commerce) have been appointed as Deputy Chairs.

These activities marked a decisive shift from legislative groundwork to operational readiness for the Tamchy SFIT. The newly appointed leadership team is mandated to build a fully functioning Managing Company before it launches resident operations.

The meeting also approved the financial centre’s development plan, internal operating procedures, and an inaugural package of regulatory measures. The Managing Company has been charged with completing the full regulatory framework, designing the resident services ecosystem, and establishing the International Centre for Dispute Resolution, which will resolve disputes under common law principles.

The council also established the Managing Company, appointing Talantbek Imanov as its Head. The ManagingCompany will serve as the SFIT’s principal operating body, responsible for resident registration, licensing, and infrastructure development across a territory of approximately 6,000 hectares.

Alongside the regulatory build-out, SFIT Tamchy is also actively expanding its team. Qualification standards for key roles have been established and applications are open for core positions. Recruitment is already under way across the centre, including the selection of a Chair and judges for the International Centre for Dispute Resolutionwith recognised international

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credentials. A search is under way for candidates of international standing who will refresh the initial composition and strengthen the Council.

In the summer of 2026, the SFIT’s first business centre — housing the offices of the Managing Company — will open on the shores of Lake Issyk-Kul, marking the launch of formal engagement with businesses and theonboarding of its first residents.

“The Tamchy SFIT is being established as a favourable jurisdiction for international capital deployed across Central Asia: grounded in English common law principles, served by independent justice, and operated to the standards investors expect of leading financial centres,” said Aiaz Baetov, Chair of the Tamchy SFIT Management Council.

“Issyk-Kul sits at the intersection of the region’s largest markets — Central Asia, China, and the Middle East. Yet the nearest international financial centre is thousands ofkilometres away. Companies tend to operate out ofjurisdictions that offer transparent rules, professional teams, and independent arbitration. That is precisely theinfrastructure we are building here from scratch as acritical linchpin to support the region’s growing economic integration,” said Ali Ijaz Ahmad, Deputy Chair of the Tamchy SFIT Management Council.

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