Legislative AccountabilityObservatory
Home / Probes / LAO-0068

₦30 trillion revenue leakage in the import and export value chain

Status
No final report
Assembly
Senate
Opened
By 2 August 2017 (earliest dated report)
Assembly term
8th National Assembly (2015–2019)
Committee
Joint Committee on Customs and Marine Transport
Sum at issue
₦30 trillion
Subject
Revenue and remittances
Without a report for
3,388 days

The Senate Joint Committee on Customs and Marine Transport, chaired by Senator Hope Uzodinma, investigated alleged revenue leakages put at ₦30 trillion in the import and export value chain, questioning over 60 companies, including CCECC Nigeria, CFAO Group and Boulos Group, and several banks. The committee said banks had remitted ₦128 billion to the CBN and some companies had paid ₦12 billion to the government in the course of the probe. The final report has not been laid before the Senate.

What the record shows

  • 2 August 2017
    Earliest dated press report of the probe.
  • As of 11 November 2026
    No final report of this probe has been found on the public record.

Opened more than 120 days ago, and no final report of the committee has been found on the public record. Interim reports and hearings are shown where known. Know of a report, hearing or outcome missing here? Send a correction.