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OYBIR Hands Over Two Fake Tax Collectors to Police

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By Dipo Olowookere

Chairman of the Oyo State Board of Internal Revenue (OYBIR) has ordered officers of the board to hand over two members of a fake tax collection syndicate apprehended last Friday in Ibadan to police for investigation.

The two suspects were caught last week while carrying out their illegal operation around Agbarigo, Onireke Avenue, Ibadan, in the branded jacket of the Board.

According to the identity cards caught on the suspects, the duo was tagged ‘revenue collector’ with one Joint Tax Board (JTB) consultant.

The suspects were nabbed by the officials of the state board of internal revenue who were on a tax awareness, sensitization and collection tour of markets on payment of tax by traders and operators in the informal sector in the state.

The OYBIR team was led by the Chairman of the Board, Mr Bicci Alli, the Director of Finance and Administration, Mr Akinwale Akinade, top officials of the Board and other revenue collectors who were on a tour of the Bodija, Apata and Idi-Iroko markets in the capital city.

The suspects; Friday Emmanuel and Oyedeji Oyekunle, in an interview with journalists, disclosed that they are on an appointment with a staff in one of the local government council in Ibadan who pays them on a 50-50 remuneration basis of whatever amount they generate per day.

They also professed their innocence that they were not on an illegal operation but on appointment as consultants to the board, as reflected in one of the suspect’s identity card. The identity card which bears the logo, name and image of the board further drew the attention of the Chairman, Oyo State board of internal revenue, Mr Bicci Alli to investigate the matter the more.

To prove their innocence, the suspects were told to make phone call to their employer, whose name was simply given as ‘Mr Bayo’ who they claimed works at an undisclosed local government in Ibadan, but the efforts were unsuccessful as the said Mr Bayo initially failed to pick the calls but later told the suspect to come to the Ibadan North East LG.

However, other attempts to call the said Mr. Bayo for a confirmation of his location later saw his phone line not connecting as it was said to have been switched off. the suspects also said they had other tax collectors who operate in other parts of the city but that the two of them only knew each other as members of a team.

The suspects said, “We were employed around March/April 2018 to collect consolidated tax on behalf of the state by one Mr Bayo who we have been trying to put calls through to his line. Though we were not given any letter of appointment to that effect but we were told that we will get a letter from the Commissioner of Police. Up till now, we are yet to receive the letter.”

On remuneration and how they operate, they said “We are on 50-50 agreement. That means we take 50 per cent of whatever amount we collect. The receipt is N5,000 but it’s negotiable. In case we’re unable to make up to that amount, we have to ensure that we deposit the N2,500 percentage per receipt of the receipt sold.”

Items found in their possession include copies receipts bearing logo and name of the Oyo State Board of Internal Revenue, copies of consolidated certificates for trucks, buses, pickups, cars, operational permit clearance certificate, road taxes certificates, driver and conductor’s badges, road user’s permit, stage carriage revenue with JTB packet of used and unused receipts, among others.

While reacting to the situation, OYBIR Chairman, Mr Bicci Alli, said neither the state government nor the OYBIR had engaged any contractors, agents or consultant to collect revenue on its behalf by the roadside.

He emphasised that the government did not send any agent to collect its revenue in whatever format, urging the people not to patronise such an agent or make any payment to them. He added that all roadside tax collection is illegal and as such must not be patronised.

Mr Alli urged the people of the state to desist from making any financial payment to any individual in the name of the state government, pointing out that revenue accruable to the state government are to be paid to designated banks.

He, however, added that only trained revenue collectors for the informal are operating with a POS machine to collect revenue while all others for the formal and organised sectors are made to the designated banks.

Dipo Olowookere is a journalist based in Nigeria that has passion for reporting business news stories. At his leisure time, he watches football and supports 3SC of Ibadan. Mr Olowookere can be reached via [email protected]

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SERAP in Court to Force INEC to Account for N55.9bn for 2019 Elections

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serap inec

By Modupe Gbadeyanka

The failure of the Independent National Electoral Commission (INEC) to account for about N55.9 billion earmarked for the purchase of some materials for the 2019 general elections has forced the Socio-Economic Rights and Accountability Project (SERAP) to file a lawsuit against the commission.

In the suit number FHC/ABJ/CS/38/2026 filed last Friday at the Federal High Court in Abuja, SERAP asked the court for an order of mandamus to compel INEC to disclose the names of all contractors paid the sum of money.

It was claimed that the N55.9 billion was meant for the purchase of smart card readers, ballot papers, result sheets and other election materials for the 2019 general elections, which produced the late Mr Muhammadu Buhari as President for a second term in office.

SERAP is relying on the latest annual report published by the Auditor-General on September 9, 2025, to ask for the use of the funds, which is said to be missing or diverted.

The organisation argued that the electoral umpire “must operate without corruption if the commission is to ensure free and fair elections in the country and uphold Nigerians’ right to participation.”

“INEC cannot ensure impartial administration of future elections if these allegations are not satisfactorily addressed, perpetrators including the contractors involved are not prosecuted and the proceeds of corruption are not fully recovered,” a part of the statement issued by the group stated.

“INEC cannot properly carry out its constitutional and statutory responsibilities to conduct free and fair elections in the country if it continues to fail to uphold the basic principles of transparency, accountability and the rule of law.

“These allegations also constitute abuse of public office and show the urgent need by INEC to commit to transparency, accountability, clean governance and the rule of law,” it further declared.

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Finance Ministry Directs Shippers, Airlines to Submit Manifests via Single Window Project

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NLNG Shipping Arm

By Adedapo Adesanya

The Ministry of Finance has directed all shipping companies and airlines operating in Nigeria to submit their manifests through the Single Window Project (SWP) as part of efforts to strengthen cargo tracking and transparency.

The submission of shipping manifests before the change of policy was handled exclusively by the Nigeria Customs Service (NCS) for onward cargo processing and port clearance.

However, following a memo from late last year signed by the Minister of Finance and Coordinating Minister of the Economy, Mr Wale Edun, all shipping firms and airlines were directed to integrate with the National Single Window platform to ensure seamless Manifests submission.

“I would like to bring to your attention that His Excellency, President Bola Ahmed Tinubu inaugurated the National Single Window (NSW) Project on the 16th of April 2024.

The NSW Project aims to streamline and automate import and export processes at Nigeria’s entry & exit ports, with the dual goals of enhancing trade facilitation and increasing government revenue.

“By integrating the operations of multiple government agencies involved in trade processes on one platform, the NSW platform will ensure faster clearance of goods and services, improve operational efficiencies at the imports and significantly reduce bureaucratic bottlenecks.

“Key components of the Single Window as defined by the World Trade Organisation (WTO) and World Customs Organisation (WCO) include: (a) a single-entry point i.e. traders, shipping lines, airlines and other stakeholders should submit all required import and export documentation through a single-entry point on a centralized digital platform, and (b) single submission i.e. all documentation should only be submitted once and data only entered once.

“As a result, the NSW Platform will be the single-entry point of submission for all Sea and Air Manifests. Therefore, all shipping lines and airlines are therefore directed to integrate with the NSW Platform to ensure seamless Manifests submission,” parts of the memo read.

The Comptroller-General of the NCS, the chairman of the Nigerian Revenue Service (NRS), the Managing Director of the Nigerian Ports Authority (NPA), the Managing Director of the Federal Airports Authority of Nigeria (FAAN) and the Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) were copied in the memo.

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Dangote Drags ex-NMDPRA Boss Farouk Ahmed to EFCC

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Dangote and Farouk

By Aduragbemi Omiyale

The petition written against the immediate past chief executive of the Midstream Downstream Petroleum Regulatory Authority (NMDPRA), Mr Farouk Ahmed, which was withdrawn from the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has now been taken to the Economic and Financial Crimes Commission (EFCC).

The letter was written by the chairman of Dangote Industries Limited (DIL), Mr Aliko Dangote. It contained allegations of allegations of abuse of office and corrupt enrichment against Mr Ahmed.

The petition led to the resignation of the former NMDPRA chief from office last month.

It was gathered that Mr Dangote, through his legal representative, filed a formal corruption petition against him at the headquarters of the EFCC, with specific plea of prosecuting Mr Ahmed if found culpable.

The businessman said the withdrawal of the petition from the ICPC was a strategic move aimed at accelerating the prosecution process.

 In the petition signed by his lead counsel Mr O.J. Onoja (SAN), Mr Dangote noted that, “We make bold to state that the commission is strategically positioned along with sister agencies to prosecute financial crimes and corruption related offences, and upon establishing a prima facie case, the courts do not hesitate to punish offenders. See Lawan v. F.R.N (2024) 12 NWLR (Pt. 1953) 501 and Shema v. F.R.N. (2018) 9 NWLR (Pt.1624)337.”

He further urged the anti-money laundering agency, under the leadership of Mr Olanipekun Olukoyede, “…to investigate the complaint of Abuse of Office and Corruption against Engr. Farouk Ahmed and to accordingly prosecute him if found wanting.”

“The commission’s firm resolve in handling this matter with dispatch is not only imperative and expedient but will also serve as a deterrent to other public officers out there with such corrupt proneness and tendencies,” he added.

Recall that on December 14, 2025, Mr Dangote raised concerns about Mr. Ahmed’s financial dealings, alleging that the former regulator is living far beyond his legitimate means.

According to him, four of Mr Ahmed’s children attended elite secondary schools in Switzerland, incurring costs running into several millions of dollars—an expenditure that raises questions about potential conflicts of interest and the integrity of regulatory oversight in the downstream petroleum industry.

Mr Dangote listed the schools attended by Mr. Ahmed’s children: Faisal Farouk (Montreux School), Farouk Jr. (Aiglon College), Ashraf Farouk (Institut Le Rosey), and Farhana Farouk (La Garenne International School), noting that each child spent six years in these institutions. He estimated annual tuition, travel, and upkeep per child at $200,000, totaling approximately $5 million for their secondary education.

Additionally, he alleged that Mr Ahmed spent another $2 million on tertiary education for the four children, including $210,000 for Faisal’s 2025 Harvard MBA program.

“Nigerians deserve to know the source of these funds, especially when many parents in Mr Ahmed’s home state of Sokoto struggle to pay as little as N10,000 in school fees,” Mr Dangote stated.

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