ICPC probes missing N28bn
in Customs
.• Comptroller General quizzed
By ALEX AKAO
Monday, July 23, 2007
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Facts have emerged why the Comptroller General of the Nigeria
Customs Service, Jacob Gyang Buba, was quizzed by the Independent
Corrupt Practices and other Related Offences Commission (ICPC).
Daily Sun gathered that an alleged siphoning of over N28 billion
government revenue by some Customs top shots was at the centre
of the interrogation. The said amount was discovered to have
disappeared from government’s accruable revenue records
of the Customs between 2004 and 2006.
According to dependable sources close to the ICPC, the searchlight,
which had been on the Customs headquarters since last February,
revealed that the said amount was siphoned through the recycling
of Federal Government duty waivers to some state governments
and an alleged disappearance of 700 containers of overtime
cargo from the Ikorodu terminal in Lagos.
It was discovered that on one occasion, a waiver granted by
former President Olusegun Obasanjo to Kebbi State government
in respect of certain imports, was later used to clear other
private goods through the Apapa, Lagos area command of the
service, with the attendant revenue losses put at over N800
million.
The ICPC officials were also said to have confronted the Customs
boss with “proven records” of notable seizures
and the ensuing investigations, which were allegedly stopped
on “orders from above” leaving the concerned investigating
officers stupefied.
Additionally, the Justice Emmanuel Ayoola led Commission is
said to have reopened the investigations of a whopping disappearance
of over 700 containers of seized overtime cargo, while being
transferred to Ikorodu terminal in a bid to decongest the
Lagos seaports.
The deal, which was said to have led to the loss of over N2
billion Duty Paid Value (DPV) has generated controversy between
the Customs comptroller General and former Transport Minister,
Dr. Abiye Sekibo.
Daily Sun gathered that the scandal had led to the hurried
transfer of certain officers allegedly involved in the deal,
while others were unceremoniously retired.
Last week’s grilling of the Customs boss by the ICPC
investigators was the second this year, with the first hinged
on a petition by one Matthew Shelling, described as an insider
by Customs sources.
The petition had given vivid details of multiple contract
scams allegedly perpetrated by the Customs headquarters in
respect of borehole drillings, facilities at the two Customs
Academy and in the purchase of patrol boats.
Contacted, Special Adviser to the ICPC Chairman, Mr Folu Olamiti,
would neither confirm nor deny the probe, saying: “Whatever
we say now may jeopardize on-going investigations in that
respect.”
Also speaking with Daily Sun on phone, the chief image-maker
of the Customs Service, Mr. Wale Adeniyi, denied knowledge
of the investigation of his boss by ICPC officials.
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