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
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
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.