2 Executivos da TSTV e suas empresas acusados pela EFCC no Supremo Tribunal Federal de Abuja de evasão fiscal, lavagem de dinheiro e fraude de taxas antecipadas. 2 TSTV executives and their companies charged by EFCC in Abuja Federal High Court with tax evasion, money laundering, and advanced fee fraud.

Dois executivos da TSTV, Bright Ikechukwu Echefu (MD) e Dr. Felix Nnamdi Igboanuga (Diretor Executivo), foram acusados pela EFCC juntamente com suas empresas, TSTV e Briechberg Investment Limited, no Supremo Tribunal Federal em Abuja por nove acusações criminais de impostos evasão, lavagem de dinheiro e fraude de taxas avançadas. Two TSTV executives, Bright Ikechukwu Echefu (MD) and Dr. Felix Nnamdi Igboanuga (Executive Director), have been charged by the EFCC alongside their companies, TSTV and Briechberg Investment Limited, in the Federal High Court in Abuja on nine criminal counts of tax evasion, money laundering, and advanced fee fraud. A EFCC alega que os réus cometeram lavagem de dinheiro ao evadir impostos, incluindo IVA, imposto de renda empresarial e deduções Pay As You Earn dos salários de 165 funcionários. The EFCC alleges the defendants committed money laundering by evading taxes, including VAT, company income tax, and Pay As You Earn deductions from 165 employees' salaries. O julgamento está marcado para começar em 15 de julho. The trial is set to begin on July 15th.

June 06, 2024

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