The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed the Economic and Financial Crimes Commission (EFCC) to investigate the involvement of Kasmal International Services Limited in a stamp duties’ deal with the Federal Government.
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The firm is believed to be owned by Senator Buruji Kashamu.
The AGF requested the EFCC to establish, among others, the legitimacy of the purported consultancy agreement between Kasmal and Nigeria Postal Service (NPS), that the firm should collect stamp duty from commercial banks and other financial institutions.
AGF’s media aide Salihu Isah said in a statement yesterday that the minister gave EFCC three weeks to conclude the investigation and report to him.
The directive, it was learnt, was contained in a three-page letter of March, 4, 2016, by the Director of Public Prosecutions of the Federation (DPPF), Mohammed Saidu Diri.
It reads: “The Chairman of Kasmal International Services Limited is Prince B. Kashamu, who is a senator representing Ogun State.
“The Acting Post master General/Chief Executive Officer of the Nigeria Postal Service is Mr. Enoch Ade Ogun.
“You may also need to interview Ibrahim Mori Baba, former Postmaster General of the Nigeria Postal Service and B.S Yakubu, secretary/legal adviser of the Nigeria Postal Service in the course of your investigation,” it said.
Isah quoted the AGF as observing that the NPS is an agency of the Federal Government established by sections 1 (1) & 2 (a) (b) of the Nigeria Postal Service Act, Cap. N127, Laws of the Federation of Nigeria, 2004.
He said 11 documents were attached to the letter by the AGF.
Another document is titled: ‘Request for the Investigation of the purported consultancy agreement for collection of Stamp Duty from banking and other financial Institutions (BOFI) between Nigeria Postal Service and Kasmal International Services Limited (also known as Kasmal Group), which led Kasmal Group to purport to waive all arrears of remittances from 2004 till the commencement of CBN Circular No. CBN/GEN/DMB/02/006 of January 15, 2015, which Nigeria Postal Service was entitled under Section 89 of the Stamp Duties Act LFN 2004 to collect as well as the N20 penalty on every such unpaid remittance of N50 as prescribed by the Stamp Duties Act’.
“In the Nigeria Postal Service reference No. NIP/PMG/181/VOL.11 dated February 1, 2016, the Acting Postmaster General of Nigeria Postal Service confessed that there is no formal memorandum of understanding/contract MOU agreement between NIPOST and Messrs Kasmal International Services Limited stating any term of engagement, yet Kasmal International Services Limited proceeded to grant a waiver to all commercial banks and financial institutions by a letter dated December 22, 2015, all arrears of remittances from 2004 till January 1, 2016, which NIPOST was entitled under Section 89 of the Stamp Duties Act to collect as well as the 20 Naira penalty on every such unpaid remittances of N50 as prescribed by the Stamp Duties Act.
“See also Kasmal International Services Limited letter dated January 21, 2016 to the Post master General/CEO, Nigeria Postal Service, Abuja. The attorney general of the federation respectfully request that your commission investigate this matter and submit a report to him within three weeks of the receipt of this letter”.
It was learnt that the Special Assistant to the AGF on Prosecution, Okoi Obono-Obla, in an internal memo dated March 17, 2016, advised the minister to take over the representation of the NPS in the appeal pending in the Court of Appeal.
Obono-Obla was also said to have requested the AGF “to take over the representation of the NPS in a suit by Kasmal International Services Limited against NPS and the attorney general and other Federal Government agencies in the Federal High Court, Abuja”.