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Duties Of The Agency At The Seaports: NDLEA Officers

(Extract from page 7 in SOP document)

The officers of the Agency working in the seaports are charged with the following responsibilities.

  1. Prevention and detection of offences in violation of the provision of the NDLEA Act.
  2. Working in collaboration with Nigeria Customs Services in monitoring the movement of goods and persons in any customs area; custom station or customs ports and searching cargoes; incoming and outgoing vessels, including pleasure craft and fishing vessels as well as searching crew members, passengers and their baggage.
  3. Detecting consignments suspected of containing narcotic drugs and psychotropic substance coming into or out of a customs area, customs station and customs port.
  4. Maintaining surveillance in harbour and dock areas.
  5. Investigating assets and properties of persons arrested for committing any offence under this Act.
  6. Identifying and tracing proceeds involved in any offence under this act and effecting forfeiture of such proceeds; and
  7. Dealing with matters connected with extradition and mutual assistance in criminal matters.

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NDLEA Act Cap N30 LFN Section 4 (1): Shipping Company and NDLEA Officers

(Extract from page 8 in SOP document)

NDLEA Act Cap N30 LFN section 4 (1) stipulates that: Any officer of the Agency involved in the enforcement of the provisions of this Act,

  1. May without warrant enter and search any carrier including vessel or container or any other instrumentalities whatsoever which he has reason to believe is connected with the commission of an offence under this Act.
  2. May perform test and take samples of any substances relating to the commission of an offence which are found on the carrier including vessel or containers or any other instrumentalities whatsoever searched pursuant to paragraph (a) of this subsection.
  3. Arrest any person whom he has reason to believe has committed an offence under this Act. iv. Seize any item or substance which he has reason to believe has been used in the commission of an offence under this Act.

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Boarding: Shipping Company and Captains and NDLEA Officers

(Extract from page 9 in SOP document)

Where NDLEA designated Officers have reason to believe that a Vessel calling at Nigerian Ports is connected with the commission of an offence under the NDLEA Act, such designated officers shall be part of the Joint Ship Boarding Team coordinated by the NPA and regulated as specified in the NPA Standard Boarding Procedure.

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Rummaging: Shipping Company and Captains and NDLEA Officers

(Extract from page 10 in SOP document)

Boarding officers are responsible for searching of the following incoming and outgoing vessels; Container vessel, bulk cargo vessel, tanker vessel, Yatch, and Cruise ships, etc. In performing this,

  • The boarding advice will be submitted to the command office by the shipping Agency at least 24 hrs before arrival of the vessel.
  • At the arrival of the vessel, the Port Health Authorities board and clear it before other agencies perform their duties.
  • Boarding officers come on board and are received by the ship agent.
  • Officers are properly identified and documented by a member of the crew before going into the vessel.
  • The ship agent will take the officers to the captain of the ship.
  • The captain will give officers the following documents: Port(s) of call list, nil list, medical list of medicine in the hospital and narcotic list in the captain’s cabin for inspection and search purpose, as well as containers list as the case may be.
  • Officers may search any part of the vessel including crew cabin and hospital and screen the narcotic register to verify the quantity and expiry date on the items found including new stock and how they are being dispensed.
  • In carrying out search of the vessel, the shipping agent and one or two crew members must accompany the officers.
  • All narcotic and controlled drugs are expected to be in the custody of the Captain. And he must keep proper record of them.
  • No expired drug is allowed on board. However, if there is any, it must be properly documented in a list stating out the name, date of manufacture, date of expiration and quantity, packed in a container and labeled Expired’. The expired drug should be handed over to the NDLEA boarding officers who will stamp and sign on the duplicate copy of the list prepared paper by the captain, who will also countersign before handing over the expired drug to the Agency.
  • At the end of search/inspection, if nothing incriminating was found, NDLEA clearance duly stamped and signed by both the officer in charge of boarding and the captain is issued to the captain.
  • If any incriminating item is found, the item will be removed in the presence of the agent and the captain for further investigation.
  • If the captain refuses to cooperate with the boarding officer, then he will be sanctioned in line with NDLEA ACT.
  • For boarding & rummaging of outgoing vessels, the same procedures for boarding and rummaging of incoming vessels with relation to NDLEA operations apply.

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Import Container Terminal: Cargo Clearance - For Cargo clearing agent and NDLEA Officers

(Extract from page 13 in SOP document)
  • The Shipping Agency shall always submit its cargo manifest to the Agency Command Office in the port before the arrival of the vessel (See Section 25 (2) c of NDLEA Act). Cap N30
  • Although all consignments are of interest to the Agency, some that are considered high risk are placed under watch list to ensure that they are properly examined before leaving the terminal
  • The list of containers to be examined each day should be submitted to the Agency staff in the various terminals by the terminal operators 24 hours before such examination take place.
  • Containers are jointly examined at the terminal by all relevant

The following documents are required from the importer or his Agent during examination of containers.

  1. Bill of Lading
  2. Packing List
  3. Customs Papers where necessary
  4. NAFDAC permit to import and Certificate of analysis for Precursor Chemicals and Controlled Pharmaceutical items.
  5. End user Certificate for Armoured vehicles, arms and ammunition and other security equipments issued by the National Security Advisers shall be presented by the Importer or Agent during examination, while photocopy should be submitted alongside with other aforementioned documents by the agent to NDLEA Terminal Officer before such vehicles can be released.
  6. International Passport of the importer shall be presented for clearance of Personal Effect during examination.

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Role Of Stake Holders And Other Government Agencies: For Shipping Companies who have terminals.

(Extract from page 18 in SOP document)
  1. Shipping Agencies: For Shipping Agents
    • They shall submit their cargo manifest in advance to the Agency Command Office in the port. (See Section 25 (2) c of NDLEA Act).
    • Each Shipping Agency should use tamper – resistant verifiable seals on their containers (see section 25 (2) d
    • They are to honor request bordering on stoppage of release of container for investigation purpose.
    • They are to take reasonable precautionary measures to ensure that their means of transportation are not used in aiding or committing crime as stated in section 25 (1)a of NDLEA Act.
    • They should not allow any unauthorized cargo in their means of transportation. (No cargo meant for Export should be accepted without Clearance from the Agency). (See section 25 (1) b

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