Archive for haresh vaswani
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Economic and Financial Crime Commission, (EFCC) has arrested the immediate past Comptroller-General of Customs, Ahmed Bello and five others alleged to have been indicted in the N2.5 billion import duty scam involving the Vaswani Group owned by the Vaswani brothers.
Others arrested with Bello are Comptroller, Apapa Port, Lagos, Awata Suleiman, another official from the [...]