Businessman asks EFCC and presidency for unpaid $ 50 million contract | The Guardian Nigeria News

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Lagos-based businessman Taiwo Samuel Akinwande petitioned the Economic and Financial Crimes Commission (EFCC) and the Presidency for alleged non-payment of contract fees he performed for the Nigerian National Petroleum Corporation (NNPC) in 2010 by Federal Inland Revenue Service (FIRS) President Muhammad Mamman Nami and President, Due Process Contract, Debt Payments of the Office of the President, Dr James Okon.

Speaking through his counsel, Ayodeji Bobaderin, Akinwande said the two sides withheld the $ 50 million owed to him and asked him to make several payments under the tax and value added tax (VAT).

According to a copy of the petition made available to the Guardian, Akinwale had performed a contract awarded to him by the NNPC worth $ 50 million.

He specified that the office of the Presidency of the NNPC / DUE process gave him the certificate and approval of payment of the said amount on July 8, 2010.

The businessman said he received an irrevocable letter of guarantee from the presidency through the former Secretary of the Federal Government (SGF), Anyim Pius Anyim, on September 9, 2013, indicating that the money would be released to his account in Germany during payment. from 3,700.

He claimed that he received an irrevocable letter of guarantee from the due process officer, in which it was stated that once he provided a valid tax attestation certificate, there would be no further claim. or payment requirement.

Akinwande said he subsequently paid 3,700 yen and $ 2,500 in taxes and was issued a tax certificate dated October 23, 2015 by FIRS.

After making the payment, he claimed to have also paid the purchasing manager $ 50,000 to obtain a Federal High Court certificate of legality, approving payment of his money on September 18, 2017.

According to the petitioner, on September 19, 2017, Zenith Bank transferred $ 50 million to IB International in Amsterdam, the Netherlands, instead of ING Bank Brussels, contrary to the information on their vouchers and instructions.

On September 20, 2017, a letter of order to immediately stop transferring the money to Akinwande was served on Zenith Bank PLC after the money had already been transferred to the correspondent bank of the Federal Government of Nigeria – IB Inter Bank in Amsterdam and not to its bank in Belgium on the basis of its instructions.

Subsequently, on November 23, 2017, he received an advance letter of credit in his favor in the amount of $ 50 million from IB Inter Bank, Amsterdam and his funds were transferred to his account within 24 hours, but to this day he does not yet have access to the money.

The petitioner alleged that he had received a letter from IB Inter Bank, putting the payment of the money on hold pending the presentation of a tax clearance certificate for the year 2020, even when said sum of 50 million dollars is already in his personal offshore. account, lamenting that the bank has refused to this day to control and manage the funds.

“Encouraged by his desire to have his money after being extorted financially, he paid an additional 10,500 to FIRS but the agency refused to issue him with a certificate of authorization to allow him to access his funds. .

“Contrary to the promise that he will not have to pay more tax burdens, he received another letter from FIRS on July 6, 2020 in which the chairman of due process asked him to pay an additional 20,500 for taxes. and VAT for the year 2020, ”said his lawyer.

The lawyer claimed that his client did not fall into the categories of workers, who are entitled to pay annual taxes, but he was taxed individually and he paid each time just to get his money.

“In 2010, Mr. Akinwande paid $ 2,500, which is the legal liability imposed on him by law. It is illegal for Nami and Okon to write a letter to the IB Interbank to officially stop the payment, ”he said, calling on the EFCC to investigate the complaints.

Meanwhile, efforts to get a response from the FIRS to the allegations were unsuccessful, as the agency remained silent for more than two weeks after being contacted for a reaction.

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