Signed by Comrade Olayiwole Oke, Comrade Charles Dike and Comrade Musa Yola, the petition submitted to the EFCC copied the Chairman of the agency, several line directors and media organizations across the country.
In the petition sighted by The Street Journal, Mrs. Bala-Usman who oversaw activities of the NPA for the past five years was accused of awarding cargo surveys contracts to unqualified companies and to self through her brother, Attahiru, and acolytes for 10 years.
She was also accused of maladministration and high-handedness where she took drastic decisions which her subjects dared not questioned.
Below is the petition submitted to the EFCC
ICPC investigators urged to track real estate and education-linked Illicit financial flows
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged about 2,000 corporate entities into the country’s tax net, the Chairman of the Commission, Prof. Bolaji Owasanoye, SAN, has revealed.
He made this known on Tuesday in Abuja while responding to questions from journalists at the end of a capacity building for ICPC investigators on investigating Illicit Financial Flows (IFFs) held at the corporate headquarters of the commission.
Prof. Owasanoye disclosed that the 2,000 corporate entities were uncovered by investigations undertaken by the commission and their names have been forwarded to the Federal Inland Revenue Service (FIRS) for profiling.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged about 2,000 corporate entities into the country’s tax net, the Chairman of the Commission, Prof. Bolaji Owasanoye, SAN, has revealed.
He made this known on Tuesday in Abuja while responding to questions from journalists at the end of a capacity building for ICPC investigators on investigating Illicit Financial Flows (IFFs) held at the corporate headquarters of the Commission.
Prof. Owasanoye disclosed that the 2,000 corporate entities were uncovered by investigations undertaken by the Commission, and their names have been forwarded to the Federal Inland Revenue Service (FIRS) for profiling.
Vanguard News
ICPC drags 2,000 firms into tax net Owasanoye
On
ICPC investigators urged to track real estate and education-linked Illicit financial flows
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged about 2,000 corporate entities into the country’s tax net, the Chairman of the Commission, Prof. Bolaji Owasanoye, SAN, has revealed.
He made this known on Tuesday in Abuja while responding to questions from journalists at the end of a capacity building for ICPC investigators on investigating Illicit Financial Flows (IFFs) held at the corporate headquarters of the commission.
Prof. Owasanoye disclosed that the 2,000 corporate entities were uncovered by investigations undertaken by the commission and their names have been forwarded to the Federal Inland Revenue Service (FIRS) for profiling.
Nigerian Senate President Ahmed Ibrahimm Lawan PHOTO: Twitter
The Senate has urged the Bank of Industry (BOI) to increase the percentage of dividends accruing to the Federal Government, even after it had paid an N8.2 billion dividend to the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, between 2014 and 2019. x
A statement, on Thursday, in Abuja, by Chief Kayode Odunaro, Media Adviser to Chairman, Senate Committee on Finance, Solomon Adeola (APC- Lagos) said Adeola made the call at an investigative hearing on revenue remittances by Ministries, Department and Agencies (MDAs) in Abuja.
Adeola described the seven to 10 per cent used by the Board of Directors of the bank to determine dividend on the net profit of the bank as too low and that the bank should consider increasing the percentage to 20 per cent or more.