First Bank

Thursday, December 5, 2013

Jimoh Re-appears For Questioning Over N6.5b Tax Fraud Case Dec 10, As Other Biznesses Undergo Rigorous Probe!

Controversial business man, Jimoh Ibrahim has a date with Tax investigators.

And it is Tuesday December 10 2013.

Mr Ibrahim  was recently arrested by operatives of the Federal Inland Revenue Services  (FIRS) for tax evasion to the tune of N6.8b.

The case centres on the operations of his folded up company, Air Nigeria.

Part of the condition for his release saw him sign an undertaking to pay N4.2Billion out of the N6.8Billion.

He was given a December 10 date to reappear as part of moves to ensure compliance with his undertaken and ongoing investigation into his business activities.

Sources confirmed the FIRS operatives are firming up investigations of related fraud in Mr Ibrahim other investments.

The listed businesses being clinically search light are listed as 'Insurance Corporation, Nicon Properties Ltd, Nicon Luxury Hotel Ltd  Abuja, Nicon Hotels Ltd Okitipupa,  Nicon Hotels Ltd VGC,   Nicon Hotels Ltd  PHC,  GLOBAL FLEET BUILDINGS, GLOBAL FLEET INDUSTRIES (FORMERLY HFP INDUSTRIES LIMITED) Newswatch Daily Ltd and GLOBAL MEDIA  Mirror Ltd'

Mr Ibrahim is accused of forging the Tax clearance certificate of these businesses.

 John Nnorom, defunct Air Nigeria's Executive Director Finance and provider of information of the maladministration that afflicted the airline leads the charge against the controversial money man.

No comments:

Post a Comment