Tag: Revenue Scam
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N30trn revenue scam: Senate notifies EFCC, to hand erring firms over
The Senate Wednesday said that arrangements have been made to hand over companies found culpable in its investigation of alleged N30 trillion revenue scam in the import and export value chain to Economic and Financial Crimes Commission, EFCC for prosecution. Chairman of the Senate Joint Committee on Customs, Excise and Tariff and Marine Transport, Senator…
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Alleged N30trn Revenue Scam: Senate orders arrest of 30 firms’ executives
The Senate has directed the Police to arrest chief executives of 30 firms, including Crown Flour Mills and Glo Mobile, for failing to appear before its committee probing national revenue loss. TheNewsGuru.com reports that the companies are alleged to have been involved in the N30 trillion-revenue believed to have been lost by the country in…