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Showing posts with the label customs

2,500 Used iPhones Sold by Customs at $30.5 Each

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Overview of the Sale The customs department has initiated a sale of a significant number of used smartphones that were previously seized due to administrative violations. The first batch includes 2,540 iPhones, which are being offered for a total price of VND2 billion (approximately US$76,140). This translates to around VND800,000 (US$30.5) per device. The buyer is required to purchase the entire batch and also cover the transportation costs. These devices were confiscated in cases involving administrative violations and are now being sold by the anti-smuggling unit of the customs department. This move is part of an effort to recover value from seized goods and manage the inventory effectively. Additional Batch of Devices In addition to the iPhone sale, another batch of 2,360 used smartphones is also up for grabs. This group consists of Apple, Oppo, and Honor devices. The total price for this batch is VND1.36 billion, which averages out to approximately VND600,000 per phone. This...

Korea Customs Targets Illegal Money Flows

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Enhanced Measures to Combat Transnational Financial Crimes The Korea Customs Service is set to implement a comprehensive crackdown on the illegal transfer and laundering of funds obtained through transnational crimes, including voice phishing, illegal gambling, and drug trafficking. This initiative comes in response to a significant increase in cases where criminal organizations based overseas, particularly in Southeast Asia, have been siphoning illicit funds from domestic victims using methods such as unauthorized remittances and cash smuggling. On the 17th, the Customs Service announced that starting next month, it will conduct a special operation targeting violations of the Foreign Exchange Transactions Act. This includes monitoring the illegal movement of funds across borders and money laundering schemes that disguise illicit funds as legitimate through the abuse of trade and financial systems. Key Focus Areas of the Crackdown The crackdown will concentrate on three main areas...

Smugglers Busted in Adamawa as Customs Seizes PMS and More

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Intensified Anti-Smuggling Campaign in Adamawa/Taraba The Adamawa/Taraba Area Command of the Nigeria Customs Service has significantly escalated its anti-smuggling efforts, leading to a series of major interceptions across several border corridors. These operations have resulted in the recovery of 20,600 litres of Premium Motor Spirit (PMS) and other goods valued at N112.6 million in duty-paid terms. During a press conference held at the Customs House in Yola, the Customs Area Controller, Comptroller Garba Bashir, announced these developments. He outlined the command's latest operations aimed at curbing trans-border crimes and safeguarding public health. Key Seizures and Their Implications According to Comptroller Bashir, the seized 20,600 litres of PMS were packed in 824 jerrycans, each with a 25-litre capacity. The other recovered goods included 91 cartons of expired Tramadol capsules, 54 cartons of foreign soaps, and 64 pieces of complete raw donkey skins intended for illega...

Customs Launches 48-Hour Cargo Clearance Initiative

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Introduction to the One-Stop-Shop Initiative The Nigeria Customs Service (NCS) has introduced a groundbreaking initiative known as the One-Stop-Shop (OSS), aimed at significantly reducing the time required for cargo clearance. This reform is expected to cut the average clearance time from 21 days down to just 48 hours, marking a major shift in customs operations. The OSS was officially unveiled during a meeting with NCS Management and Customs Area Controllers in Abuja on Thursday. The announcement was made through a statement released on the service's X handle on Sunday. According to the Comptroller-General of Customs, Adewale Adeniyi, this initiative represents a "transformative shift" that aligns with global best practices and supports the Federal Government’s Ease of Doing Business agenda. Key Objectives of the Reform Adeniyi highlighted that the reform is designed to streamline operations, eliminate redundancies, and ensure greater predictability in customs proced...

Customs Launches One-Stop Portal to Cut Cargo Clearance to 48 Hours

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Introduction to the Nigeria Customs Service’s One-Stop-Shop Initiative The Nigeria Customs Service (NCS) has taken a significant step forward in its modernisation efforts by officially launching the One-Stop-Shop (OSS) initiative. This reform is anticipated to drastically reduce the time required for cargo clearance, from 21 days to just 48 hours. The initiative was introduced during a meeting with NCS Management and Customs Area Controllers in Abuja, highlighting the commitment of the service to streamline operations and improve efficiency. Key Objectives of the OSS Initiative The meeting, chaired by the Comptroller-General of Customs, Adewale Adeniyi, aimed to discuss the modernisation agenda of the NCS and the role of leadership in driving reforms across different commands. Adeniyi described the OSS as a “transformative shift” that aligns with global best practices and the federal government’s Ease of Doing Business policy. He emphasized that the reform is designed to sanitise o...

Incheon Customs Returns Smuggled Stolen Cars to Owners

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Return of Stolen Vehicles After International Cooperation Four vehicles that had been illegally taken out of South Korea have now been returned to their rightful owners. Incheon Headquarters Customs announced on the 17th that it had successfully retrieved these four stolen vehicles, which had been repatriated from China to South Korea. The vehicles, which were reported missing last November, included three passenger cars and one SUV. According to Incheon Customs, the total market value of these vehicles is estimated at 150 million Korean won. The mileage of the vehicles ranged between 300 and 3,000 kilometers, indicating they were in relatively good condition despite being stolen. Incheon Customs is currently investigating three individuals, including a man in his 50s with the surname A, for alleged violations of the Customs Act. The suspects are accused of smuggling 56 stolen vehicles worth approximately 3.4 billion Korean won to Kyrgyzstan between 2022 and November 2024. The stol...

Tincan Customs Earns N16.4bn in 24 Hours

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A Record-Breaking Revenue Achievement at Tincan Island Port The Nigeria Customs Service, specifically the Tincan Island Port Command, has made a significant milestone by collecting an impressive N16.4 billion in revenue on August 19, 2025. This achievement was made possible through the efficient use of the Unified Customs Management System known as B’Odogwu. The system has proven to be a game-changer in enhancing the efficiency and transparency of port operations. According to a statement from the Public Relations Officer of the command, Oscar Ivara, this success is the result of the command’s dedication to utilizing technology to improve both revenue collection and trade facilitation. The integration of advanced digital tools has allowed for a more streamlined and effective customs process. The Customs Area Controller in charge of the command, Frank Onyeka, highlighted that the B’Odogwu system has played a crucial role in the recent success. He explained that the platform has signi...

Moroccan Customs Unveils AI-Driven Crackdown on Front Companies

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Moroccan Customs Unveils AI-Driven Investigation into Fraudulent Import Networks Moroccan customs authorities have initiated a comprehensive investigation into a network of front companies suspected of engaging in fraudulent import activities. This probe is being conducted using an advanced artificial intelligence-powered system designed to detect and track irregularities within the customs framework. The initiative highlights Morocco’s growing reliance on technology to enhance regulatory oversight and combat economic crimes. The investigation was prompted by post-audit inspection reports from regional customs offices, which identified red flags regarding certain companies that engaged in one-off import operations before vanishing from regulatory scrutiny. These findings suggest that some businesses may be exploiting legal loopholes to avoid compliance with customs regulations. Focus on Textile and Clothing Sectors Initial investigations are centered around three companies operatin...