Jimoh Ibrahim Reappears For Questioning Over N6.5b Tax Case Dec. 10, As Investigators Intensify Probe Of Other Biznesses!

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.

Jimoh Ibrahim
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.

Here is a link to background of Ibrahim’s initial arrest

‘Jimoh Ibrahim Nabbed Over N6.5b Tax Fraud!’