₦airaland Forum

The Economic and Financial Crimes Commission (EFCC) has launched manhunt for the controversial Indian businessmen, the Vaswani brothers over alleged N4 billion fraud.
The multi-billion naira fraud was alleged to have been perpetrated through forged documents on goods imported into the country.
Daily Sun gathered that the anti-graft commission had been on trail of the Vaswani brothers for the past six weeks. "They have remained evasive and continued to dodge all the efforts to get them interrogated."
As a result of their refusal to honour the commission's invitation, EFCC operatives sealed up their Lagos office, the Honda place, last week.
Two offices of the notable Indian businessmen in Abuja and Kano may also be sealed up to underscore the commission's intention to pursue the matter to a logical conclusion, it was further gathered.
Spokesman for the EFCC, Femi Babafemi confirmed that the Lagos office of Vaswani brothers had been shut.
He declined to give further details, saying investigations by the EFCC officials were still going on.
The EFCC under Mallam Nuhu Ribadu had deported the Vaswani brother5s over alleged roles in shady deals through which the Federal Government lost several billions of naira.
Specifically, their activities were alleged to be injurious and inimical to the economic well being of the nation.
They were accused of engaging and perfecting the act of using fraudulent and illegal means to clear thousands of containers through which the government suffered huge revenue losses.
Controversy had always trailed their business dealings in Nigeria, which spanned automobile, consumables and merchandising.
Recently, an auto firm, Globe Motors sought the assistance of the EFCC to recover billions naira from Vaswani brothers over alleged fraudulent deal.
Already, the EFCC has stepped into the matter. However sources close to the commission confided in Daily Sun that Vaswani brothe4rs had been stalling the investigations because of their failure to appear personally for interrogation.

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The 12th of December, 2008 was another day corruption showed its ugly face again in this country, the supreme court upheld the verdict of the Presidential Election Tribunal saying that President Ya'radua was the winner of the 2007 presidential election. I am not saying hear that the president may not be good, but the process that brought him into power is the bone of contention hear, i thought dat all d justice's would b bold enough 2 annull d election if not 4 anything at least 4 d fact that INEC failed 2 follow the guildlines set out for them in the electoral act of 2006 which says dat the ballot papers MUST b numbered SERIALLY, , but on a second thought, they are occupying a public position. Only one of them requested that it should be annulled. What do u think about Occupying Public Position? Do you think it gives good people the room to be truthful or to say their mind?

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