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LIST OF ARRESTED AND CLEARED VESSELS FROM JANUARY 2012 TO APRIL 2013

 Seized Barge

 

 LIST OF ARRESTED AND CLEARED VESSELS FROM JANUARY 2012 TO APRIL 2013

 

SERIAL

NAME OF VESSEL

DATE OF ARREST

CONTENT OF VESSEL

OFFENCE

NO. OF ARRESTED CREW

NAME OF OWNER

NAME OF AGENT/OPERATOR

ACTIONS TAKEN BY COMMAND

REMARKS

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

(j)

(k)

1.

MT TAKORADI

12 JAN 12

1,00,000LTRS  AGO

CARRYING PRODUCT WITHOUT NHQ APPROVAL

 

NEPS NIG LTD 3B APAPA LANE, DOLPHIN ESTATE IKOYI

OLATUNJI A. ADESOLA  VICTORY ENERGY LTD                                    26 OGUNLANA DRIVE, S/LERE

OLATUNJI BOLANLE

OLATUNJI KEMI

OLATUNJI GBENGA

OLATUNJI  DELE

NEPS NIG LTD 3B APAPA LANE, DOLPHIN ESTATE IKOYI

 

HANDED OVER TO EFCC

 

2.

MT TAUDEENI II

8 FEB 12

NIL

COURT ORDER TO BE REMANDED IN CUSTODY

 

 

 

 

 

 

 

3.

MT B CUPID

14 FEB 12

NIL

COURT ORDER TO BE REMANDED IN CUSTODY

 

HEPA GLOBAL ENERGY 33 CREEK ROAD APAPA    

 

CAPT SAMUEL ADEBANJI AGBEBI, PLOT 11, BLK 12, SOETAN STREET  ASERO EAST, ABEOKUTA OGUN STATE

 

MRS OLUBUNMI TEMILADE AGBEBI  (SAME ADDRESS)

 

JOSSHUA HENRY AGBEBI

 

LAWRENCE PAUL AGBEBI     

HEPA GLOBAL ENERGY 33 CREEK ROAD APAPA          

 

 

4.

MT SIR MICHAEL

27 FEB 12

NIL

SUSPECTED TO HAVE ENGAGED IN PIRACY ALONG BENIN-NIGERIAN WATERS

 

SEA FORCE SHIPPING COMPANY LTD, 7 TIAMIYIE SAVAGE STR, VI, LAGOS.

 

MR OLUFEMI BOLANLE AYINDE  95,  AWOLOWO ROAD LAGOS (IKOYI)

 

 MRS OLATIMBO BUKOLA AYINDE 95, AWOLOWO ROAD (IKOYI) LAGOS

 

 

 

ZENON OIL  SOLD TO TUBBS MARINE & ENERGY LTD

5.

MT EZI

11 MAR 12

AGO

EXPIRED APPROVAL PAPERS

(ILLEGAL PRODUCT)

 

JOMEIC NIG LTD CREEK ROAD APAPA

KING VENTURES NIG ENTERPRISES

RELEASED

 

6.

MT ROCK FISH

1 APR 12

AGO

EXPIRED APPROVAL

PAPER

(ILLEGAL REFINED AGO)

12

DAVINEST NIG. LTD, NO 6 DOUGHLAS STREET RUMUOLUMENI PORT HARCOURT.

 

HANDED OVER TO EFCC

 

 

 

 

 

 

 

7.

MT PAN AFRICA EXPLORER

 15 MAY 12

 

SUSPECTED ENGAGED IN ILLEGAL ACTIVITY

 

PANAFRIC OIL NIG LTD, 34 CREEK RD, APAPA, LAGOS. 08074396413

 

NORTH AFRICAN MARINE LTD, 7 BENDE STREET TOWNSHIP PORT HARCOURT

 

RELEASED

 

8.

MT BUKOWEIC

5 APR 12

300,000L  AGO

SUSPECTED ILLEGALLY REFINED AGO

11

 

U ADOKA OIL NIG LTD PORT HARCOURT

RELEASED

 

9.

MT OBUNO

5 APR 12

NIL

INCORRECT NAME ON AIS

14

PRINCE EDDIE EDGAR 17, SIKIRA OLANBA STR        MAZA MAZA LAGOS   (DIRECTOR)

 

MRS CLARA EDGAR

 

TRIUMPH EDGAR

 

DAVID OGHENETEBA EDGAR

 

OGAGA EDGAR

 

MACRO LINKS LIMITED 33 CREEK ROAD, APAPA, LAGOS

RELEASED

 

10.

MT UNITED ENTERPRISES

22 APR 12

 

 

 

ORION MARINE 41 CREEK ROAD APAPA

 

LAWRENCE JAGA  (SAME ADDRESS)

ORION MARINE 41 CREEK ROAD APAPA

RELEASED

 

 

 

11.

MT GODTIME

5 MAY 12

AGO

LIFTING ILLEGALLY REFINED AGO

8

 

ECOO ENERGY & DEVELOPMENT TECHNIQUES LTD, 13 OMOKU STREET, D/LINE, PORT HARCOURT

HANDED OVER TO EFCC ON JUL 12

 

12.

MT AEGLE

4 MAY 12

100,000L   AGO

LIFTING ILLEGALLY REFINED AGO & EXPIRED APPROVAL

17

FONTANA OIL, NO. 5 UPPER PRESIDENT RD ENUGU

MR OSADARE ADEBISI WILLIAMS       A 76 OKE-ISAN STREET ISAN - EKITI ONDO STATE (ENGINEER)

 

MR  OLUWADARE SOLA SAMUEL (ESQ) (SAME ADD)  INSURANCE/BUSINESS CONSULTANT

 

HANDED OVER TO EFCC ON 20 SEP 12

 

 

 

13.

MFV STEPHANIE

7 MAY 12

NIL

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING

 

KART LEX FISHERIES LTD, 18 OKODUWA STR, KIRIKIR, APAPA OR 2A OLA OYINDE OPP CUSTOMS PRY SCH, IKEJA

 

 

 

 

 

 

14.

MFV MISS LYDIA

7 MAY 12

NIL

EXPIRED PAPERS

 

 

 

PAPERS REVALIDATED

 

 

 

15.

MT PANAFRIC EXPLORER

15 MAY 12

EMPTY

ILLEGAL ACTIVITIES

 

NORTH AFRICA MARINE LTD

SPARKLE PETROLEUM COMPANY LTD

 

 

16.

MV ATHS  MILANDROS

17 MAY 12

NIL

COURT ORDER TO BE REMANDED IN CUSTODY

 

 

 

 IN CUSTODY AT ONNE PORT

 

17.

MV PRINCESS SOPHIE

3 JUN 12

300,000L  AGO

LIFTING ILLEGALLY REFINED AGO AND EXPIRED APPROVAL

13

ECOO ENERGY & DEVELOPMENT TECHNIQUES LTD, 13

 OMOKU STREET, D/LINE PORT HARCOURT

 

 

 

 

 

 

 

 

HANDED OVER TO EFCC

 

 

18.

LIGHT II & WOODEN TUGBOAT

3 JUN 12

150,000L   AGO

STOLEN CRUDE OIL

LIFTING ILLEGALLY REFINED AGO &

NAME DIFFERENT FROM NAME ON APPROVAL WHICH IS NUMOTIMI CALM

9

VICO COPERATE VENTURES, 20 OKPE ROAD SAPELE DELTA STATE.

 

HANDED OVER TO EFCC 14 AUG 12

 

 

 

 

 

 

19.

OYAH II & TUGBOAT RAMAT

7 JUN 12

30,000L  AGO

NAME DIFFERENT FROM NAME ON APPROVAL WHICH IS BARGE TURBO 1

9

NATHERN ELECTRICAL PARTS AND ALLIED SERVICES GRAJAM HOUSE , PLOT 92-94,EAST WEST ROAD,RUMUODARA PORT HARCOURT

ECOO ENERGY AND DEVELOPMENT TECH LTD PORT HARCOURT

RELEASED

 

 

 

 

 

 

 

 

20.

MV MALACHIT

20 JUL 12

EXPLOSIVES

EXPLOSIVES WITH EXPIRED END USER CERTIFICATES

16 RUSSIANS

EUROAFRICA SHIPPING LINES LIMITED

COMET SHIPPING AGENCIES NIGERIA LTD, NAL -COMET HOUSE APAPA-LAGOS

RELEASED 3 AUG 12

 

 

 

 

 

21.

MT INA

3 AUG 12

EMPTY

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING

 

SEA CASTLE MARITIME S.A

 

RELEASED

 

 

22.

MT PEYOR

3 AUG 12

EMPTY

NO IMO NUMBER/NO REGISTRATION NUMBER

12

TAMUNO

 

SOLOMON AGWANA 2 ABOBARROAD (RAI/ CRESCENT) OFF PH ROAD  PH. RIVERS STATE (MD)

ESTHER AGWANA

 

REPORT FORWARDED TO NHQ 15 AUG 12

 

23.

MT FENDER CARE 3

6 AUG 12

NIL

HIJACKED BY SEA ROBBERS

 

FENDERCARE NIG LTD OFF 41 CREEK ROAD APAPA

FENDERCARE NIG LTD OFF 41 CREEK ROAD APAPA

RELEASED 11 DEC 12

 

24.

MT ADONAI AND BARGE

25 AUG 12

BILGE WATER

SUSPECTED ILLEGAL BUNKERING

 

CASHMAN INVESTMENT NIG LTD LAGOS

 

DR IKEM CLEAVER TOLAR, 17 ERIRHOVWERE STREET              OKUMAGBA LAYOUT, WARRI DELTA STATE                                    MD /CEO

 

MRS ANNE PERESESEIGHA TAYLOR

 

JUDE EBIMOBOWEI TOLAR

 

MISS LILIAN DISEMOKUMOR TOLAR

CASHMAN INVESTMENT NIG LTD LAGOS

RELEASED

6 OCT 12

 

25.

MT ATLANTIC STAR

2 SEP 12

EMPTY

SUSPICIOUS MOVEMENT

8

ATLAS COVE NIG LTD, 22A/B ORANYAN RD, APAPA, LAGOS

 

RELEASED

 

26.

MV JEH II

15 SEP 12

EMPTY

INCOMPLETE PAPERS

 

 

 

HANDED OVER TO NIMASA

 

 

 

27.

MT LILLY

15 SEP 12

EMPTY

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING

 

JAWAL DREAMS TRANSPORT LTD

 

HANDED OVER TO NIMASA

 

 

 

 

28.

MT KALIPONIA

14  SEP 12

300,000L    AGO

INCOMPLETE PAPERS (NO NIMASA / MIN OF TRANSPORT CLEARANCE )

16

 

 

HANDED OVER TO NIMASA

 

29.

MT EBITORU

14 SEP 12

EMPTY

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING

10

FOUBAI SAMMNY (MD)  PLAIN NIGERIAN LTD   5, STEPHEN AJOSE AVENUE  KIRIKIRI IND AREA  APAPA

 

HANDED OVER TO NIMASA

APPLICATION ONLY - VSL UNDER REGISTRATION

30.

MV KING JAMES AND JOSCO II BARGE

21 SEP 12

AGO

IN VIOLATION RECEIVED 312,545 LITRES OF AGO IN EXCESS FROM JOSCO II BARGE AT ONNE

 

JEFTEX MARINE SERVICES LTD , PORTHARCOURT

 

MR  JOHN F UDO EKPO, 21 AGGREY ROAD PH (CHARMAN & CHIEF EXECUTIVE)

 

 

RELEASED

 

31.

MV MYRE SEA DIVER

19  OCT 12

NIL

WEAPONS ONBOARD WITHOUT DOCUMENTS

15 RUSSIANS

 

BLUE SEAS MARITIME SERVICES NIG LTD LAGOS

CREW HANDED OVER TO NPF

 

32.

MT SOPHIA

30 OCT 12

EMPTY

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING WITHOUT DOCUMENTS

11

KG'S MARINE LTD,12 EZIAGWU STREET ISOLO LAGOS

 

MR ABIOLA ADEWALE AKINOLA 74, ADENIYI JONES AVENUE IKEJA

 

MRS FOLAKE OLUKOREDE AKINOLA (SAME ADDRESS)

 

MR IRANOLA  OLUWAYEMISI AYODEJI 9, AJISAFE STREET GRA IKEJA, LAGOS

 

MRS AYOLOLA AYOYINKA AYODEJI  9, AJISAFE STREET GRA IKEJA LAGOS

 

 

HANDED OVER TO NIMASA

FAIRWINDY MARINE SERVICES LTD  SOLD TO                                          TOSCANA MARINE SERVICES

33.

MT SITULA

31 OCT 12

1,265,340L AGO

NO NAVAL/NNPC APPROVALS

12

UPSTREAM SHIPPING LTD,13C HINDERER ROAD APAPA LAGOS

 

MRS ESTHER ADESANYA   F 167D ROAD 58 VGC AJAH LAGOS

 

SIMRAD MARSINE LTD  REPRSENTED BY CAPTAIN SEGUN AKINTAYO & MR ADEBAYO BANJOKO 1 A BRISTOL RD APAPA LAGOS   

 

MR HAKEEN MURI - OKUNOLA  41, IDOLUWO STREET, LAGOS    

UPSTREAM SHIPPING LTD

RELEASED

 

 

 

 

 

34.

FISHING TRAWLERS SUNNY 1 AND 2

31 OCT 12

FISH

VESSELS HAVE NO CHALLENGE/RESPONSE CODE

 

MID ATLANTIC SEA FOOD COMPANY LTD , HOUSE 1, B CLOSE, 112 ROAD, FESTAC TOWN ,LAGOS

 

RELEASED

 

 

 

 

 

35.

MT ANDROUSSA

12 NOV 12

PMS

INCOMPLETE PAPERS

14 PHILLIPINES, 2 MONTENEGROS, 2 RUSSIANS,

ANDROUSSA SHIPPING SA, LIBERIA

 

MARITIMA Y DESCARGA LTD SUITE 5, 39 IRISH TOWN                            PO BOX 466 GIBRALTAR

 

PAUL C. OBI ESQ WESTERN HOUSE (7TH FLOOR)                    8/10 BROAD STREET LAGOS  (LEGAL PRACTITIONER)

PEAK SHIPPING AGENCY, 17B BISI OMIDIORA, APAPA LAGOS

RELEASED

 

36.

MT GARROCH

14 NOV 12

AGO

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING

18 NIGERIANS, 1 PAKISTAN

 

MARCA INTL LTD, 1C OZUMBA MBADIWE STR, LAGOS, VI.

 

ORION MARINE,41 CREEK ROAD APAPA, LAGOS

 

OLIVERS

GREENLINK MARITIME SERVICES LTD

RELEASED

 

37.

MT AEGEAN HORIZON

15 NOV 12

130,000MT CRUDE OIL

DISCREPANCY IN PAPERS AND PRODUCT LOADED

23

LEADERSHIP SHIPPING INC

ARCADIA SHIP MANAGEMENT LTD

RELEASED

 

38.

MT ENERGY 6503

16 NOV 12

AGO

INCOMPLETE PAPERS

5 NIGERIANS,  1 INDIAN, 1 IVORIAN, 1 SENEGALESE,1 TOGOLESE

TANEY SHIPPING INCORPORATED

RINGARDAS NIG LTD

RELEASED

 

39.

MT GULF SISAN

14  NOV 12

80MT AGO

NO DOCUMENTS FOR PRODUCT ONBOARD

7

 

GULFLIME GLOBAL RESOURCES LTD, 33B OKERE ROAD, WARRI DELTA

HANDED OVER TO EFCC

 

40.

MT EVE

19 NOV 12

75,000L   AGO

LIFTING OF ILLEGALLY REFINED PRODUCTS

9 NIGERIANS

2 GHANIANS

CAJIS MARINE OIL AND GAS LTD,54 MARINA ROAD CALABAR

ECOO ENERGY & DEVELOPMENT TECHNIQUES LTD, 13 OMOKU STREET, D/LINE PORT HARCOURT

HANDED OVER TO EFCC

 

41.

MT ASHKAY

26  NOV 12

157,822 L CRUDE OIL

SUSPECTED STOLEN PRODUCT

10 INDIANS

4 NIGERIANS

KRISHNA SHIPPING INCORPORATED CHARLESTOWN NEVIS

VEESHAM SHIPPING INCORPORATED DUBAI

HANDED OVER TO EFCC

 

42.

MT DIVINE FAVOUR

28 JAN 13

AGO

SUSPECTED ILLEGAL BUNKERING

9

CIEN INVESTMENT NIG LTD 15 NDASHI LANE D/LINE, PH, RIVERS STATE

MR ISSAC SEKIBO OF IBIBEREBUPAKBO COMPANY ABULOMA ,PORT HARCOURT

 

NDIDI AINAGBOGU, 15 NDASHI STREET, D/LINE  PH

 

CHUKWUMA AINAGBOGU

 

IFEOMA AINAGBOGU

 

ELIZABETH  AINAGBOGU

WEST MASS SHIP SERVICES

RELEASED

 

43.

MT DANNY 1

06 FEB 13

 

SUSPECTED ILLEGAL BUNKERING

 

 

RADUNA INTERNATIONAL MARSHAL ISLAND

 

UNDER INVESTIGATION

 

 

 

44.

MT EBBA CUXHAVEN

21 FEB 13

AGO

ILLEGAL BUNKERING SUSPECTED

 

8 BALLS RESOURCES LTD NO 14 ONIRU STREET APAPA LAGOS

8 BALLS RESOURCES LTD NO 14 ONIRU STREET APAPA LAGOS

UNDER INVESTIGATION

 

45.

MT BUYUS

14 MAR 13

EMPTY

OPERATING UNDER FALSE DOCUMENTS. INVOLVED IN ILLEGAL BUNKERING.

7 NIGERIANS

 

 

UNDER INVESTIGATION

 

46.

MV DALAL

30 MAR 13

LOCALLY REFINED CRUDE

ILLEGAL BUNKERING SUSPECTED AND IT IS A FISHING TRAWLER CONVERTED TO A TANKER FOR BUNKERING

10  NIGERIANS

 

 

UNDER INVESTIGATION

 

47.

MT HENTY PIONEER

30 MAR 30

EMPTY

LOITERING AROUND AN AREA IDENTIFIED FOR ILLEGAL BUNKERING AND HAS NO NPA BUNKERING PERMIT AS WELL AS CERTIFICATE OF REGISTRATION WITH JTF OP PULO SHIELD

7 NIGERIANS

SIMBAD MARINE LIMITED

SIMBAD MARINE LIMITED

UNDER PROTECTIVE CUSTODY

 

48.

MV OKIKI

28 APR 13

 

SUSPECTED ILLEGAL BUNKERING

14

 

 

IN NN CUSTODY

 

49.

MV ORBIT 2

28 APR 13

 

SUSPECTED ILLEGAL BUNKERING

6

 

 

IN NN CUSTODY