The offences according to the prosecutor, Mr. Ajakaiye, are contrary to and punishable under sections 3(6),1(14)(a)(I) 1(2) of the Miscellaneous Offences Act Cap. M17, Laws of the Federation of Nigeria, 2004. And section 98(1) (b) of the Criminal Code Act.
All the accused persons except Matthew Okoye, who is said to be at large, were first arraigned before the court on June 14, 2017, on offences which bordered on illegal importation of fire arms, conspiracy, forgery and altering of documents, offering of graft to government officials and importation of prohibited goods.
AGF in charge number FHC/L/190c/17, alleged that the all the accused persons conspired with one another to illegally import into Nigeria 661 Pump Action Rifles.
They were also alleged to have forged the documents which includes: two Bill of Ladings, one reads ‘Shanghai China’, as Port of Loading, instead of ‘Istanbul’, and another one which reads: ‘Steel Doors’, as the contents of the container instead of Customs’ Form M, Pre-Arrival Assessment Report (PAAR) used in smuggling the the said 661 rifles Into the country.
One of the defendants, Muhmud Hassan, a retired Customs Officer, was accused of offering the sum of N400, 000.00, to one Aliu Musa, the Examination Officer of the Federal Operation Unit of the Customs Service with an intent to prevent hundred percent search on a container marked PONU 825914/3, which was used in bringing into the country the said arms.
He was also alleged to have gave the sum of N1 million bribe to a government official at Apapa Port, thorough Danjuma Abdulahi, in order to prevent the searching of the said container used in smuggled in the 661 illegally imported Pump Action rifles.
