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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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Troops rescue Widow of late Major General Rabe Abubakar

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Troops of the Nigerian Army’s 17 Brigade have rescued Mrs. Abubakar, the widow of the late Major General Rabe Abubakar, who was abducted by bandits shortly before the retired senior military officer died in captivity.

According to military sources, the rescue operation was carried out in Tunga Village, where troops encountered the armed bandits holding her captive. During the exchange, the kidnappers reportedly shot Mrs. Abubakar before fleeing as soldiers advanced on their position.

The troops immediately secured the area, rescued her and administered emergency first aid.

Military authorities said Mrs. Abubakar sustained gunshot wounds and was bleeding when she was rescued. She is currently receiving medical treatment.

The rescue comes days after the burial of Major General Rabe Abubakar, whose death while in captivity sparked widespread outrage and renewed concerns over insecurity in parts of the country.

Following Major General Abubakar’s death, the Defense Headquarters’ Joint Task Force North West, under Operation Fansan Yamma, launched a major offensive operation, codenamed Operation Clean Sweep III, targeting terrorists and bandits operating in Matazu Local Government Area and neighbouring communities in Katsina State.

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According to the military, the operation commenced on 14 June 2026 to locate and neutralise those responsible for the attack, dismantling criminal networks, and restoring security across the affected communities.

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Popular Businessman dies in captivity despite ₦5 million ransom payment

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Alhaji Bala Sani Kawo
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Residents of Dandume Local Government Area of Katsina State have been thrown into mourning following the killing of a prominent businessman and farmer, Alhaji Bala Sani Kawo, by suspected bandits despite the payment of a N5 million ransom for his release.

Kawo was reportedly abducted alongside one of his workers on June 11 near Dantakari town in Dandume LGA when armed men intercepted them and whisked them away into a forest.

Sources close to the family disclosed that the kidnappers later contacted relatives of the victim and informed them that he was ill while in captivity. They subsequently demanded N5 million as a condition for his release.

According to the source, the family raised the money and delivered it to the abductors as instructed. However, after receiving the ransom, the criminals reportedly directed family members to a designated location where Kawo’s lifeless body was discovered.

The killing has sparked grief across the community, with residents lamenting the loss of a businessman widely known for his contributions to agriculture and his role in providing employment opportunities for many youths in the area.

The incident comes amid renewed security concerns in Katsina State and follows the recent death of a former Director of Defence Information, Major-General Rabe Abubakar, who reportedly died while being held captive by terrorists.

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In response to rising insecurity in the North-West, troops of the Joint Task Force North West under Operation FANSAN YAMMA have launched a fresh offensive against terrorist and bandit groups operating in parts of Katsina State.

The task force’s Media Information Officer, Lieutenant Colonel Aliyu Danja, said in a statement on Monday that the operation, code-named “Clean Sweep,” commenced on June 14 as part of efforts to dismantle criminal enclaves and restore security in the region.

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Over 50 Bandit Attacks Recorded in a Week as FG Spends N57.78bn on Security

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The Federal Government spent N57.78bn on security-related projects and operations in the first four months of 2026, despite worsening insecurity across the country, with no fewer than 98 criminal incidents including 51 attacks and abductions recorded nationwide in just one week.

Data obtained from the Open Treasury Portal showed that the spending, which covered defence equipment procurement, security infrastructure, military barracks, police facilities and other security-related projects, represented a 127.97 per cent increase from the N25.35bn spent during the corresponding period of 2025.

The expenditure comes amid persistent attacks by terrorists, bandits, kidnappers and armed criminals across several states, raising concerns among security experts over the effectiveness of government efforts to tackle the crisis.

Analysis of the Treasury Portal data showed that N57.78bn had been spent as of April 2026 from a total security allocation of N4.66tn, indicating that only 1.24 per cent of the approved budget had been utilised within the first four months of the year.

The largest share of the expenditure, N21.39bn, was spent on defence equipment procurement, accounting for about 37 per cent of total security spending during the period.

Another N14.16bn was spent on security equipment, while N5.84bn went to the construction and provision of military barracks. The government also spent N5.17bn on police stations and barracks, N3.26bn on rehabilitation of defence equipment, N2.39bn on defence facilities and N2.16bn on repairs of military barracks.

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For routine operations, N3bn was spent on security services, while N320.94m was disbursed as security votes.

However, no expenditure was recorded under the military operations budget line tagged “Operation Lafiya Dole and Other Operations of the Armed Forces,” despite a N500m provision in the 2026 budget.

Similarly, no funds had been released for the kitting of Armed Forces personnel, although N2.53bn was earmarked for the programme.

A year-on-year comparison showed that spending on defence equipment rose from N9.48bn in the first four months of 2025 to N21.39bn in 2026, while military barracks construction increased from zero to N5.84bn.

Despite the increase in spending, budget implementation remained low across most security projects, with many critical programmes recording execution rates below three per cent.

The spending figures emerged as a police security report obtained by The PUNCH revealed that at least 98 criminal incidents were recorded across Nigeria within the last seven days.

The report showed that the incidents comprised 37 homicide cases, 27 banditry attacks, 24 kidnappings, eight armed robbery incidents and two terrorism-related attacks.

The incidents were reported across Kaduna, Katsina, Zamfara, Kebbi and several other states, involving mass abductions, attacks on rural communities and kidnappings along major highways.

Among the most disturbing incidents was the abduction of 39 residents in Zamfara State after they reportedly travelled into the Fadama Forest to negotiate peace with a notorious bandit leader, Jimo Smally.

In Katsina State, bandits blocked the Katsina-Kankara highway and intercepted a commercial vehicle carrying 11 passengers. Police later rescued nine victims, while the driver and another passenger remained missing.

Reacting to the development, security analyst, Lekan Jackson-Ojo, described the situation as the worst insecurity crisis in Nigeria’s history.

“This is the highest level of insecurity in the military and political history of the Federal Republic of Nigeria,” he said.

“It is an indirect pronouncement that Nigeria is an unsafe territory now. We are having a battered economy, and there is no economy anywhere in the world that thrives under insecurity.”

Jackson-Ojo said the country had suffered unprecedented security losses in recent months.

“During the civil war, I did not remember if a general died. In the war between Ukraine and Russia, a general has not lost his life. In the war between Iran, America and Israel, a general has not lost his life. But within the past three months, we have lost almost four generals — and there is no reprisal attack,” he stated.

The analyst also criticised the reintegration of repentant terrorists into society.

“I’ve never heard it anywhere in the world that terrorists who have terrorised, damaged and killed will be integrated back into society. To me, I think the government is totally helpless — total incapability, lack of political will. Something, or many things are wrong now,” he added.

He further lamented what he described as the political elite’s preoccupation with electoral activities rather than security challenges.

“What preoccupies our political class is campaign, campaign, campaign and campaign. This is a sad situation,” he stressed.

Another security analyst, Chidi Omeje, argued that the military remained overstretched despite increased government spending.

“The military, on their own, are completely overstretched. You can count almost over 30 terrorist operations in this country where military guys are deployed,” he said.

“One MRAP alone is almost N100 billion. If you put an aircraft in the sky to do an operation, do you know how much it costs for just one hour? By the time you put that N56 billion in dollars, it amounts to nothing.”

According to him, military operations alone would not solve Nigeria’s security challenges.

“Unless we are able to deal with the root causes, we will keep going in circles. Most of the issues are born out of bad governance, wrong prioritisation, corruption and pervasive poverty, which has made people see crime and criminality as an option for survival,” Omeje said.

He also blamed porous borders and instability across the Sahel region for worsening insecurity in Nigeria.

“From Mali to Burkina Faso to Nigeria — those places are the epicentre of terrorism. Nigeria is an attractive destination because we have porous borders and poor border management,” he stated.

Omeje urged the government to take decisive action.

“The government seems almost clueless about how to go about this matter. They are paid to find solutions — so they must find solutions,” he said.

The latest figures suggest that while the Federal Government has significantly increased security spending compared to last year, insecurity remains widespread, with violent attacks continuing across the country and a large portion of budgeted security funds yet to be utilised. (PUNCH)

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