EFCC confirms N12bn bribery scandal at NCS, to press charges on suspects soon

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EFCC confirms N12bn bribery scandal at NCS, to press charges on suspects soon

The Economic and Financial Crimes Commission (EFCC), yesterday, confirmed the probe of seven customs officers who were allegedly involved in a bribery scandal to the tune of N12bn.

The indicted high-ranking officials of the Nigeria Customs Service (NCS), according to a report by PREMIUM TIMES, had earlier been grilled by the anti-graft agency and parts of the bribes they received confiscated.

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The officers include Ibrahim Jalo, Nurudeen Musa, Mohammed Rabiu, Ibrahim Hamisu, Madugu Saleh, Umar Tafarki and Kayode Kolade.

The anti-graft agency had reportedly traced N1.1 billion to Jalo out of which he has refunded N250 million, with a promise to refund the balance while N126 million was traced to his PA, Umar Tafarki.

Another officer involved in the saga, Kayode Kolade, is the Comptroller Federal Operations Unit (FOU), Zone C, Port Harcourt, Rivers State.

No charges have been pressed against them by the EFCC as they are currently at their respective duty posts.

The spokesman of the anti-graft agency, Dele Oyewale, in a telephone conversation with Daily Trust confirmed that there were no charges against the officers. “Is it when the investigation is completed that charges would be pressed against the suspect? All I can tell you is that investigation is still ongoing,” Oyewale told our correspondent.

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DISCLAIMER: The views and opinions expressed in Fact Check are those of the authors and do not necessarily reflect the official policy or position of Fact Check. Any content provided by our bloggers or authors is of their opinion and is not intended to malign any religion, ethnic group, club, organization, company, individual, or anyone or anything.

Information is presented to the best of our knowledge and while we endeavor to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability concerning the website or the information, products, services, or related graphics contained on the website for any purpose. Therefore, any reliance you place on such information is strictly at your own risk.

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