Senate to publish names of coy in alleged N30trn scam

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The Senate says it is set to publish names of companies found culpable in investigation into alleged N30 trillion revenue scam in the import and export value chain.

Sen. Hope Uzodinma, Chairman of the Joint Committee on Customs, Excise and Tariff and Marine Transport, made this known in an interview with newsmen on Sunday.

He said the committee had completed its first batch of investigation involving over 60 companies and would publish names of companies involved in various infractions leading to loss of government revenue.

He said the committee was releasing the names because it had established culpability against the companies.

Uzodinma added that the names to be published would contain details of how much of recoverable government revenue was with each of the companies.

The lawmaker stressed that companies found to be involved in infractions bothering on money laundering and…



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