The Nigerian Senate recently alleged that 30 companies have been involved in the loss of revenue believed to be N30 trillion in the maritime sector in the country. As part of its investigative duties, the senate last Wednesday gave an arrest order on the Chief Executive Officers of the affected companies after officials of the companies refused to honor the invitation of its Joint Committee on Customs, Excise and Tariff and Maritime Transport, in spite of several reminders.

Here is an exclusive list of the affected 30 companies and some of the CEOs:

1. Globacom -- Mike Adenuga

2. Crown Flour Mills

3. British American Tobacco – CEO – Nicandro Durante.

4. CCECC – CEO – Yuan Li.

5. Dana Group – CEO – Birbal Singh Dana.

6. Olam Int. Ltd – CEO – Sunny George Verghese.

7. Hong Xing Steel Co. Ltd. – CEO – Lin Quiantao

8. Visafone – CEO – K. V. Srinivasa / Jim Ovia

9. African Wire

10. Star Comments and Allied Ltd

11. Aarti Steel – CEO – Sohan Lal Mittal.

12. Abyem-Diva Int. Ltd – CEO – Leke Abejide.

13. Gagasel International

14.Friesland Campina CEO – Cees C. ‘t Hart / R. J. Streetskamp Bob.

15. Etco Nig.

16. Edic Chemicals and Allied Distributors –CEO – Edwin Mmuoemenam.

17. De United Foods –CEO – Deepak Singhal.

18. Don Climax Group – CEO – Obelle Ikenna Donatus.

19. Skill G Nigeria Limited


20. Premium Seafood –CEO – Edgar E. Samson.

21. La Rauf Nig. Ltd

22. Standard Metallurgical Co. Ltd

23. Kam Industries –CEO – Alhaji Kamoru Ibitoye Yusuf.

24. IBG Investment Limited

25. Orazulike Trading Co. Ltd – CEO – Ichie Joseph Orazulike / Nnaeto Irazulike.

26. Popular Foods Ltd

27. A-Kelnal Integrated & Logistics Services

28. African Industries CEO – Raj Gupta.

29. African Tiles & Ceramics

30. ZTE Nigeria Limited

Checks by Suanu's Blog show that the Police was yet to effect the arrests.

Source: http://www.suanusblog.com/2017/08/list-of-30-companies-that-made-nigeria.html?m=1

Jus imagine... Almost all of dem are foreigners and more than half of dem are even Indians.. Are we trying to say foreigners came into our country and found a way to bypass paying their maritime bills?? Abeggi.. Invite all d top officials from d maritime authority as well and watch d can of worms dat would b opened... D Senate and also some top govt ppl are definitely involved...

And the exchange rate they are enjoying too is something.

Nbote:
Jus imagine... Almost all of dem are foreigners and more than half of dem are even Indians.. Are we trying to say foreigners came into our country and found a way to bypass paying their maritime bills?? Abeggi.. Invite all d top officials from d maritime authority as well and watch d can of worms dat would b opened... D Senate and also some top govt ppl are definitely involved...

Funny enuf! Don't be surprised the bribe this people paid to bypass their bills may be more than the legit payment. Corruption has eaten deep in the mind of Nigerians. We now legalise then corrupt ways above the legal way.

Good move by the Senate. Police should effect the arrest quick and bring them to justice

Afonja and debt are like.. Give me the Zuma meme.
I just don't understand why these so called rich Nigerians rip off the masses without any prosecution... I Nigeria is on olx already..

princemillla:



Funny enuf! Don't be surprised the bribe this people paid to bypass their bills may be more than the legit payment. Corruption has eaten deep in the mind of Nigerians. We now legalise then corrupt ways above the legal way.

Good move by the Senate. Police should effect the arrest quick and bring them to justice

They are all involved... Watch dem sweep d whole thing under our huge carpets by d tym dey see d real list of those involved... Na d same ppl

Nbote:


They are all involved... Watch dem sweep d whole thing under our huge carpets by d tym dey see d real list of those involved... Na d same ppl

Nigeria .......sigh. well, God knows why am born into this country and I said OH GOD if its a sin of my descendant that led my birth in Nigeria . kindly forgive so my children may know no suffernesss in the hands of this wicked leaders bestowed upon us for some reason unknown to many of us Nigerians cuz this wickedness is beyond normal reasoning