Skip to main content

EFCC recovers over N55bn from fraudulent fuel marketers in Kano

Okodoro oror. .The Kano zonal office of the Economic and Financial Crime Commission (EFCC) says it has recovered about #55 billion from petroleum marketers involved in diversion of products during the last fuel crisis in the country.
In the same vein, the agency disclosed that it has also recovered $622,200, and secured convictions of about 23 persons in the last ten months in the states under the zone.
Briefing journalists on the performance of the agency in the zone on Tuesday, Nnagbe Obon Itam, zonal head of operations stated that several landed property which includes 8 houses, 9 plots, and 3 trucks were also recovered.
According to Itam, N54 billion of the total amount recovered were made after the Agency`s concluded an investigation into complaints about diversion and fraudulent schemes brought against some fuel marketers operating under the zone.
He revealed that the money the Agency were recovered from marketers who collected fuel products, sold them, but refused to remit the monies back to the government.
“I consider it auspicious to brief you on the activities of the commission within the last 10 months particularly as it relates to the achievements and unrelenting zeal of the personnel of the zone in the fight against Economic and Financial Crimes including the albatross ‘corruption’.
“The operations of the north-west zone cover: Kano, Jigawa, Katsina, Kaduna, Zamfara, Sokoto and Kebbi states. I must from the onset appreciate the leadership drive and determination of the Chairman of the Commission, Mr. Ibrahim Magu, whose passion to be the difference has re-defined operations of the agency.
“I also salute the political will provided by Mr. President to fight corruption and all forms of fraudulent manifestations in the conduct of our national life. On a daily basis, hitherto ‘untouchable’ ‘sacred cows’ are being investigated and some undergoing prosecution” he noted.
Itam further disclosed that the agency has also recovered tax revenue worth several millions on behalf of Federal Inland Revenue Service (FIRS) from businesses, particularly, in commercial city of Kano, within the period under review.
“I will also like to draw your attention gentlemen of the press to our proactive enlightenment campaigns within the zone to draw attention to what we all can do to reduce corruption by not joining the corruption chain.
“Our NYSC integrity club school campaign and essay competitions are on-going. Our media department is liaising with states in the Zone using NYSC outreach programmes to enlighten and foster the needed anti-corruption culture to build integrity among the citizens” Itam added.

Comments

Popular posts from this blog

Okodoro oro...Nigerian Navy Direct Short Service Recruitment 2016 has Commenced.

2016 Nigerian Navy DSSC Recruitment Application Form Applications are hereby invited from suitably qualified Nigerians for enlistment into the Nigerian Navy through the Direct Short Service Commission (DSSC) Course 24 for 2016. Interested candidates are advised to carefully read all instructions below before applying. General Requirements: Applicants are warned against giving false information or tendering fake certificates. Any false information or fake certificates discovered at any stage will lead to disqualification and subsequent prosecution of the applicant. Applicants must possess a minimum of Second Class Upper Division for holders of First degree and Upper Credit for HND holders. Computer literacy will be an added advantage. Applicants must possess certificates of full registration with their respective statutory professional bodies in Nigeria. All applicants must be single. Applicants must possess NYSC discharge certificate or...

How To Make Money (Up To N10,000 Daily) From Linda Ikeji Social - LIS

  The renown female Nigerian blogger, Linda Ikeji has launched a social media platform christened Linda Ikeji Social, with the acronyms LIS.  According to the blogger, LIS is a place where you can make up to N10,000 in a day. Her words:   “LIS is basically Facebook meets Linda Ikeji Blog meets ebay.com! You can connect with friends on LIS, chat, get the latest breaking news, sell your eye witness stories to us and get paid. You can also buy and sell your goods and services from authentic buyers and sellers.” “LIS is so different from other social networking sites in the world because you can make a lot of money by being one of our LIS affiliates via your business pages. There will also be a lot of giveaways happening on LIS…starting next week! We are giving away N1million.”\

Privacy Policy

Privacy Policy This privacy policy has been compiled to better serve those who are concerned with how their ‘Personally Identifiable Information’ (PII) is being used online. PII, as described in US privacy law and information security, is information that can be used on its own or with other information to identify, contact, or locate a single person, or to identify an individual in context. Please read our privacy policy carefully to get a clear understanding of how we collect, use, protect or otherwise handle your Personally Identifiable Information in accordance with our website. What personal information do we collect from the people that visit our blog, website or app? When ordering or registering on our site, as appropriate, you may be asked to enter your email address or other details to help you with your experience. When do we collect information? We collect information from you when you subscribe to a newsletter or enter ...