The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Comptroller-General of the Nigeria Customs Service, Abdullahi Dikko, for allegedly diverting N40bn from the coffers of the NCS.
Dikko, who had been on the radar of the EFCC for several months with his whereabouts remained unknown, arrived at the headquarters of the anti-graft agency around 10am on Thursday where he remained until press time.
Nikko reportedly turned himself in around 10am Thursday to face interrogation on two key allegations bordering on criminal conspiracy, diversion of public funds, theft, abuse of office and living above legitimate means.
“There is also a further allegation that he diverted over N40bn from the Customs’ coffers. The funds were drawn from the proceeds of the seven per cent cost of collection and one per cent comprehensive import supervision scheme.
“He is being grilled over the source of the funds with which he acquired the mansion valued at over N2bn located at 1, Audu Ogbeh Street, Jabi Abuja,” an EFCC official said.
Dikko is also being investigated over a N3bn vote spent by the NCS a few days to the inauguration of President Muhammadu Buhari in 2015.
The said cash, which was allegedly spent on the directive of the Presidency, was regarded as “unjustifiably used” by the Customs’ management.
There are also issues bordering on the alleged diversion of Customs revenues to fund the campaign of the Peoples Democratic Party and ex-President Goodluck Jonathan in 2011 and 2015.
After oil and taxes, the NCS is the third highest revenue generating agency of the Federal Government.
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