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Senate Recovers N120b From Companies Involved In Revenue Scam - Politics - Nairaland

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Senate Recovers N120b From Companies Involved In Revenue Scam by ceomike(m): 7:27am On Aug 19, 2017
The Senate Joint Committee on Customs, Excise and Tariff and Marine Transport, has summoned more companies after it had recovered N120 billion from companies involved in revenue scam.

The committee on Friday directed Dana Group and 12 other companies, to appear before it on Monday to explain their involvement in N30 trillion revenue scam.

The Chairman of the committee, Sen. Hope Uzodinma, who made this known in a statement on Friday in Abuja that investigative hearing had so far led to the recovery of more than N120 billion from erring companies.

Vowing to follow up on other companies, he said the committee was giving the companies the last opportunity to appear before it.

The companies are A-kehnal Integrated & Logistics Limited, Don Climax/Skyaim, Gagsel International, Africa Tiles & Ceramics and Network Oil & Gas.

Others are IBG Investment Limited, BUA International limited, Huawei Technologies, Indorama Petrochemicals, StarComms Plc, African Industries and African Wire and Allied.

He further disclosed that the committee had resolved to direct the Nigeria Customs Service (NCS) to start issuing Demand Notice (DM) to companies found culpable in the on-going investigation.

Source: http://latestnews.com.ng/senate-recovers-n120b-companies-involved-revenue-scam/
Re: Senate Recovers N120b From Companies Involved In Revenue Scam by menxer: 7:30am On Aug 19, 2017
Did I see BUA on the list?
Hhhhhmmmmm
Re: Senate Recovers N120b From Companies Involved In Revenue Scam by Nigeriadondie: 7:47am On Aug 19, 2017
Senate recover to re-embezzle. Bunch of thieves. Enact laws to make corruption a death penalty. U all forbid to do it cos u dont want to shoot yourselves in the feet.
What about the allowances for onstitueby projects u guys embezzle? What projects ve u dishonourable thieves executed to justify the huge allowances for project u thieves receive?
Re: Senate Recovers N120b From Companies Involved In Revenue Scam by omowolewa: 8:12am On Aug 19, 2017
There is money in Nigeria, thatz just a tip of it all.
Re: Senate Recovers N120b From Companies Involved In Revenue Scam by ceomike(m): 8:25am On Aug 19, 2017
We have more than enough

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