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The
Federal Government (FG) has directed the Economic and Financial Crimes
Commission (EFCC) to immediately investigate the activities of Kasmal
International Services Limited, a firm belonging to Senator Buruji Kashamu.
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According to the directive, EFCC should, within
the next three weeks, probe the alleged involvement of the firm in the stamp
duty fraud.
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In a statement issued by the Attorney General
and Minister of Justice, Abubakar Malami (SAN), EFCC was directed to
investigate “the purported consultancy agreement” the Nigeria Postal Service
entered with Kasmal International Services Limited for the collection of stamp
duty from banks and other financial institutions in the Country.
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Allegedly, the firm unilaterally waived all
arrears of remittances owed the FG by banks and financial institutions from
2004 till the commencement of a circular issued on January 15, 2015.
CULLED FROM VANGUARD
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