ABUJA (Sundiata Post) – The Economic and Financial Crimes Commission (EFCC), yesterday, confirmed the probe of seven senior officials of the Nigerian Customs and Excise 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, had earlier been grilled by the anti-graft agency and parts of the bribes they received confiscated.
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 the Nigerian customs officials over the alleged bribery scandal 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 confirmed that there were no charges against the officers, saying “All I can tell you is that investigation is still ongoing,”