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Nigeria Customs Warns of Emerging Threats in Cross-Border Trade

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As global trade becomes more complex, the Nigeria Customs Service (NCS) is intensifying its campaign against illicit financial flows that threaten Nigeria’s economic stability and national security.

Why It Matters 

The Nigeria Customs Service has raised alarm over the growing sophistication of trade-based crimes, warning that unchecked illicit financial activities could undermine Nigeria’s economy and expose the country to security risks.

At a sensitisation lecture in Abuja, held at the Sterling Academy Hub on 30 September 2025, the Service trained financial and trade professionals on how to detect and prevent trade-based money laundering (TBML), terrorism financing (TBTF), and proliferation financing (TBPF).

‘Collaboration is Key,’ Customs Official Says

Leading the session, Assistant Comptroller Safiyanu Salihu of the NCS explained that financial crimes are evolving faster than ever, requiring stronger collaboration between regulators, banks, and border agencies.

“Trade-based money laundering and terrorism financing are not abstract threats; they directly undermine our economy and national security,” AC Salihu said.

“That is why awareness, vigilance, and collaboration among stakeholders are crucial.”

Salihu highlighted the key warning signs of illicit trade — from inflated invoices to falsified shipping documents  and urged banks to strengthen their compliance systems.

Financial Institutions Urged to Take the Lead

According to Salihu, banks remain the “first line of defence” in identifying suspicious trade transactions.

“By diligently reviewing transaction documents, financial institutions can spot red flags early and prevent illicit flows from going undetected,” he added.

Assistant Comptroller Bridget Baiye, also from the NCS, demonstrated how fake invoices and doctored documents are used to mask illicit activities.

“Fake invoices often contain subtle discrepancies that differ from the originals. Paying attention to these small details can make all the difference,” she advised.

Industry Reactions

Representing Sterling Bank, Orlando Umoren, Group Head of Regulatory and Financial Crimes Compliance, praised Customs for its technical insight and ongoing collaboration.

“This training reinforces the fact that combating financial crimes is not the responsibility of one agency alone,” Umoren said.

“At Sterling, we are committed to continuous capacity building and strong internal controls to support the fight against illicit trade.”

He encouraged participants to apply the lessons learned.

“We must move beyond awareness to application, ensuring that today’s lessons translate into stronger compliance practices tomorrow.”

What’s Next

The session ended with an interactive segment, where participants discussed strategies for enhancing trade transparency and information sharing across sectors.

Officials say the training is part of a broader push by the Nigeria Customs Service to strengthen inter-agency partnerships and protect Nigeria’s trade ecosystem from financial crimes.

Security

Lagos Police Present ₦53.3m to Families of Fallen Officers at National Police Day Stakeholders Meeting

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Lagos police presenting ₦53.3m cheque to families of fallen officers during National Police Day

The Lagos State Police Command has presented ₦53.3 million to families of officers who died in active service, as part of activities marking the 2026 National Police Day.

The payments were announced during a security stakeholders’ meeting held on Thursday, bringing together community leaders, youth groups, and security partners in a renewed push to strengthen policing in Nigeria’s commercial hub.

Police say the initiative highlights a dual focus on officer welfare and community collaboration in addressing growing security concerns.

Stakeholders urged to strengthen collaboration

Speaking at the event, the Commissioner of Police, CP Tijani Olaiwola Fatai, praised stakeholders for their support in crime prevention.

He stressed the need for stronger cooperation between residents and security agencies.

“We appreciate your continued partnership and support in crime prevention and control,” he said.

The meeting included representatives from the Police Community Relations Committee (PCRC), religious leaders, community figures, and members of the National Youth Council of Nigeria.

Police say the engagement is part of efforts to build trust and improve intelligence gathering through community-based policing.

Focus on cultism and electoral violence

Authorities also raised concerns about persistent threats, including cult-related violence and electoral unrest.

The police chief said the command would intensify intelligence-led policing and adopt technology-driven strategies to improve response times and operational efficiency.

“We will continue to adopt intelligence-led policing and leverage technology to enhance operational effectiveness,” he added.

Security analysts say such collaboration is crucial in Lagos, where rapid urban growth and political activities often heighten security risks.

₦53.3m support for families of fallen officers

A key moment at the event was the presentation of ₦53,387,209.48 to families of deceased officers under the Inspector-General of Police Family Welfare Scheme.

Police authorities described the payments as part of ongoing efforts to support families left behind by officers who died in the line of duty.

Beneficiaries expressed gratitude, saying the funds would help ease financial pressures.

“The assistance will significantly alleviate the challenges faced by the families left behind,” a representative of the beneficiaries said.

The Commissioner reaffirmed the force’s commitment to honouring fallen officers.

“The sacrifices of our fallen heroes will never be forgotten. We will continue to stand firmly with their families,” he said.

Why it matters

The initiative comes amid increasing calls for improved welfare for security personnel in Nigeria.

Experts say better support systems for officers and their families can boost morale, improve performance, and strengthen public trust in law enforcement.

In Lagos — Nigeria’s economic centre — effective policing is seen as critical to business confidence, public safety, and social stability.

What’s next

Police say more community engagements and intelligence-driven operations will follow as part of National Police Day activities.

Authorities are also expected to deepen partnerships with local groups to address security challenges ahead of future elections.

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NSCDC Deploys 991 Personnel in Anambra Ahead of Easter, Warns Against Vandalism

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The Nigeria Security and Civil Defence Corps (NSCDC) in Anambra State says it has deployed 991 personnel to ensure safety during the Easter celebrations, warning against vandalism of public infrastructure.

The State Commandant, Maku Olatunde, said the deployment would cover worship centres, banks, recreational facilities, and other critical assets across the state.

Why it matters

Easter is one of the busiest travel and worship periods in Nigeria, often marked by increased movement and public gatherings.

Security agencies typically heighten surveillance to prevent crimes such as theft, vandalism, and attacks on public infrastructure.

Mr Olatunde said the corps was determined to ensure residents celebrate without fear.

“The NSCDC will collaborate with other agencies to provide continuous security coverage and maintain law and order during the celebrations.”

Where officers will be deployed

The command said personnel would be stationed at:

Churches and worship centres

Banks and financial institutions

Government facilities

Recreational centres

Other critical national and state infrastructure

The deployment was approved during a tactical meeting held at the command headquarters in Awka.

Warning to vandals and criminal elements

The commandant issued a strong warning to individuals planning to vandalise infrastructure or disrupt public peace.

“The Corps will take tough action against anyone caught or found culpable,” Mr Olatunde said.

He added that officers had been instructed to remain professional with law-abiding citizens while dealing firmly with criminal elements.

Collaboration with other security agencies

The NSCDC said it would work closely with other security agencies to strengthen surveillance and response across Anambra State.

Experts say such inter-agency collaboration is critical during festive periods when security threats can increase.

Call for public cooperation

Mr Olatunde urged residents to remain vigilant and report suspicious activities.

“Be security-conscious and report any untoward incident to the nearest NSCDC formation,” he said.

The command also released emergency contact numbers for public use during the holiday.

What’s next

Security patrols are expected to continue before, during, and after Easter, with authorities maintaining heightened alert levels.

Residents are advised to plan movements carefully and cooperate with security personnel.

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Plateau Attack: IGP Disu Orders Massive Security Deployment After Killings in Jos

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Nigeria’s Inspector-General of Police, Olatunji Rilwan Disu, has ordered a “massive deployment” of security personnel to Plateau State following a deadly attack in Angwan Rukuba, Jos North Local Government Area.

The attack, which claimed the lives of several residents, has heightened concerns over security in the region.

In a statement issued on 1 April by Force Public Relations Officer, DCP Anthony Okon Placid, the police chief condemned the killings and pledged swift action to restore order.

What happened

The violence occurred in Angwan Rukuba, a community in Jos North, where unidentified attackers reportedly targeted residents, leading to multiple deaths.

Authorities have not yet confirmed the number of casualties, but the incident has sparked fear and tension among residents.

Police response

According to the statement, Mr Disu has deployed additional tactical teams, including Police Mobile Force units and intelligence operatives, to the state.

These teams will work alongside other security agencies to stabilise the situation and track down those responsible.

 “The Inspector-General of Police has… ordered massive deployment of security assets to restore calm and ensure the arrest of those responsible.”

Earlier, the Deputy Inspector-General of Police in charge of Operations, Umar Shehu Nadada, was sent to Plateau State to assess the situation and coordinate ongoing security efforts.

The police say operations will continue until “normal conditions return”.

Why it matters

Plateau State has experienced recurring communal and sectarian violence over the years, often linked to land disputes, ethnic tensions, and religious differences.

Security analysts warn that renewed violence could disrupt economic activities, displace communities, and deepen humanitarian concerns in the region.

For residents, the immediate concern remains safety, as many fear further attacks.

Calls for calm

The police chief has urged residents to remain calm and cooperate with security agencies.

“Members of the public should remain calm and vigilant… and refrain from taking the law into their own hands.”

He also called on citizens to report suspicious activities to authorities to support ongoing operations.

Industry & public perspective

Security experts say visible policing and community engagement will be critical in preventing further escalation.

Local leaders in Plateau have previously called for sustained federal intervention, warning that short-term deployments often fail to address underlying causes of violence.

What’s next

Authorities say intensified operations will continue across Plateau State, with a focus on:

Arresting perpetrators

Preventing retaliatory attacks

Strengthening intelligence gathering

Residents are expected to see increased patrols and security checkpoints in the coming days.

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