Customs deactivates tax numbers of fraudsters

The Tax Identification Numbers (TIN) of all fraudulent bidders detected in the ongoing e-auction of the Nigeria Customs Service (NCS) have been deactivated on the orders of the Comptroller-General, Hameed Ali.

Customs Spokesman, Joseph Attah who made the disclosure in Abuja yesterday said the option for second highest bidder to win when the highest winner fails to pay has also been jettisoned, adding that in such situation, the item reverts to the system for fresh bidding.

Attah noted that winners are informed only through e-mails from the system not by SMS.

“While the System is being re-programmed to automatically reject such criminal antics, all fraudulent bidders are advised to keep off the NCS e-auction platform and allow interested Nigerians to reap the benefits of this transparent system that presents equal opportunity to all”, he stated.

The Customs Spokesman pointed out that 254 winners have emerged across the country with over N49 million already generated. 6,560 people have been able to recharge their e-wallet for the N1000 administrative fee and participated in the bidding. With 19 commercial banks hooked to the platform, interested bidders now have the option of choosing banks nearest to them for easy transactions.

“The NCS has already taken steps to deal with the challenges posed by fraudulent bidders who log in to frustrate other genuine bidders by placing bogus and unrealistic figures. In some cases, they send SMS to  supposed winners congratulating them.

“NCS wishes to assure the general public that the e-auction platform will continue to go live for 48 hours from Monday, 12 noon to Wednesday, 12 noon every week”, he noted.

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