The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, January 20, 2022, arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano. They were arraigned on a 10-count charge bordering on money laundering and tax evasion. The … Continue reading EFCC Arraigns Woman For N38m Oil Scam In Kano
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, , on Thursday, January 20, 2022, arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano.The complainant alleged that sometime in 2020 the defendant approached him with a business proposal for the supply of Diesel and Premium Motor Spirit to a company known as Lee Group.
In the course of the investigation, it was discovered that there was no evidence to show that the defendant invested the said money. It was also discovered that her company, Najaatu Petroleum Limited evaded tax payments from January 2013 to 2020.One of the counts reads: “That you, Wasila Musa Ibrahim “F”, sometime in October 2020, in Kano within the Jurisdiction of this Honourable Court did make a cash payment of the sum of N38,200,000.
Another count reads: “That you, Wasila Musa Ibrahim “F”, Managing Director of Najaatu Petroleum Limited and Najaatu Petroleum Limited sometime in January 2013 in Kano, within the jurisdiction of this Honourable Court, did fail to pay your company income tax for the year 2013 to the Federal Inland Revenue Service and you thereby committed an offence contrary to Section 9 of the Companies Income Tax Act, 2004 and punishable under Section 82 of the same Act”.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Anti-graft Agency, EFCC Arraigns Kano Businesswoman Over N32million Fraud | Sahara ReportersIt was also discovered that her company, Najaatu Petroleum Limited evaded tax payment from January 2013 to 2020.
Read more »
Kano government shuts school where kidnapped five-year old pupil was buriedKano government also announced the withdrawal of the licences of the two schools named in the tragic murder of five-year old Hanifa Abubakar
Read more »
Abducted five-year-old Kano girl killed despite ransom payment - Punch NewspapersAbducted five-year-old Kano girl killed despite ransom payment
Read more »
How Kano school proprietor killed, buried five-year-old pupilAbdulmalik Tanko, the proprietor of Noble Kids Nursery and Primary School, Kawana, Kano, has been arrested over the death of Hanfia Abubakar, a five-year-old pupil of his school.
Read more »
![Hanifa Abubakar: Five-year-old kidnap victim butchered in Kano [PHOTOS]](https://i.headtopics.com/images/2022/1/20/dailypostngr/hanifa-abubakar-five-year-old-kidnap-victim-butchered-in-kano-photos-1484253521784496137.webp?w=640)
Hanifa Abubakar: Five-year-old kidnap victim butchered in Kano [PHOTOS]The remains of a five-year-old girl, Hanifa Abubakar, who was kidnapped last month, have been discovered in a shallow grave at a private school premises
Read more »
Subsidy removal: Kano NLC, TUC ready for nationwide protestThe Kano State chapters of the Nigerian Labour Congress (NLC) and that of Trade Union Congress (TUC) on Thursday declared their readiness to join the planned nationwide protest against the federal government.
Read more »