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Nairaland Forum / Nairaland / General / Business / EFCC Recovers N27.7b From Six Banks For Withholding Tax (36147 Views)
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Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by oshe111(m): 10:17pm On Dec 29, 2017 |
Buhari shudnt WORRY cos if anytin hapens to him, the cabal will get him ANOTHER YUSUFU FROM SUDAN |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Abdulazeez007(m): 10:18pm On Dec 29, 2017 |
And gtb wasn't there....... Ipork miscreants b like... Wadafuq! |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Respect55(m): 10:18pm On Dec 29, 2017 |
GTB should be there. Maybe they erased their name and replaced it with Access Bank's own. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Originality007: 10:18pm On Dec 29, 2017 |
NgeneUkwenu:and what has being fixed? |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by RIPEnglish: 10:20pm On Dec 29, 2017 |
Edopesin:Your headache, am not here to entertainment your family members. Bye! 2 Likes 1 Share |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Nobody: 10:23pm On Dec 29, 2017 |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by gurunlocker: 10:25pm On Dec 29, 2017 |
All these banks never for once forget to remove tax from customers account, yet they are not paying their own tax... 2 Likes |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by okotv(m): 10:31pm On Dec 29, 2017 |
the average Nigerian is the problem of the common Nigerian.... see the executhieves |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by jaxxy(m): 10:33pm On Dec 29, 2017 |
Hmmm quite interesting. In civilized worlds sm people would be heading to jail cos tax returns is no joke over there. No matter who u are. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by brookz: 10:37pm On Dec 29, 2017 |
So people ( i no mention names ooo) will never be happy with this news. Take it OR Leave it, Believe it or Not, this Government is recording progress. Back in the days, this news will never come to Limelight. 1 Like 1 Share |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Orpe7(m): 10:38pm On Dec 29, 2017 |
If Zenith no dey who wan dey 1 Like |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by senatordave1(m): 10:52pm On Dec 29, 2017 |
Vey good development.up buhari till 2023 |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by talk2emma: 10:56pm On Dec 29, 2017 |
After recovering what next |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Okoyeeboz: 11:01pm On Dec 29, 2017 |
Respect55: All these ipork miscreants would just be typing nonsense online. GTB is a compliant bank. You can never know what it means as you are all criminals. 4 Likes |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by biodunid: 11:11pm On Dec 29, 2017 |
Small time dem go say dem wan kill biafran bank. Generally if the state govts and FGN get to grips with tax dodging, oil income will be marginalised. Imagine ordinary WHT on dividends! I was there two weeks ago to chase my dividend with EDividend mandate in hand only for them they tell me they had the one submitted for me by FSDH more than six months ago with them so I shouldn't bother submitting another! Oya bring the warrant now, I was told to go upstairs and from there I was told to go home and expect credit in another 10 working days. 2016 FY dividend o. First and last time I am buying Zenith shares. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by delpee(f): 11:13pm On Dec 29, 2017 |
Zenith Bank with 80% is embarrassing! They should avoid giving themselves a bad name after all these years of being one of the best. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by lereinter(m): 11:15pm On Dec 29, 2017 |
NgeneUkwenu: no govt should heap sorrow and multiply problems for the innocent citizen in 4yrs |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Bonnywest: 11:36pm On Dec 29, 2017 |
deliveryboy: Where did u 4get your sense? |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Nobody: 11:41pm On Dec 29, 2017 |
NgeneUkwenu:
|
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by SirBunky85(m): 12:07am On Dec 30, 2017 |
RIPEnglish:Dis ur nonsense is not funny again. When you over-do sth, it becomes boring. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by UduMgbo1: 1:03am On Dec 30, 2017 |
omenkaLives: |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by fortune1968: 1:23am On Dec 30, 2017 |
RIPEnglish:Stop thinking more than you should . Lets commend Buhari and the administration for the recovery of public funds and assets first .After all , the clueless fool - Jonathan was there folding arms when many of the crimes were committed .. So , how is the govt stupid now ? Hope you are not . |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by redsun(m): 1:40am On Dec 30, 2017 |
What is the role of internal revenue aka tinubu revenue,if efcc has to do their job? |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Nobody: 2:49am On Dec 30, 2017 |
No one even read through to see the crime reported in the story of some yahoo fraudsters caught.. 1 Like |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Nobody: 3:10am On Dec 30, 2017 |
chai!
This kind of lie must stop this 2017 |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by dancewith: 5:13am On Dec 30, 2017 |
[b] Meanwhile, the EFCC has arrested 13 suspected internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretence. The suspects are- Badejo Tobi; Abiola Dimeji; Anthony Godwin; Osoba Adeboye; Adeleken Abiodun and Awokoya Oriyomi Yusuf. Others are – Oyatayo Ismail; Coffie Meschark; Sylvester Amaddin; Olawale Farouk; Adeniran Tolani; Taiwo Michael and OyekanmiAyodeji. According to the Commission, the suspects were arrested on Saturday, December 16, 2006 in some parts of Lagos and Ogun States, following intelligence report received by the Commission about their activities. The EFCC said: “The suspects allegedly confessed to be involved in phishing, love scam, forgery, spoofing and business email compromise, among other offences. “Phishing is an attempt to obtain sensitive information such as usernames, passwords and credit card details (and money), often for malicious reasons, by disguising as a trustworthy entity in an electronic communication. “Spoofing, on the other hand, is a type of scam where an intruder attempts to gain unauthorized access to a user’s system or information by pretending to be the user. “Some of the suspects, who live flamboyantly without any known sources of income, were said to have bought houses and exotic cars from the proceeds of their criminal activities. “They were allegedly found to be in possession of forged contract papers of multinational oil and gas companies, banks’ instruments and forged data page of international passports of foreign nationals, among other documents. “Other items recovered from the suspects included laptops, flash drives, modems, one Range Rover SUV, one Toyota Highlander, Two Toyota Corolla and one Toyota Camry. The suspects will soon be charged to court as soon as investigations are concluded.” [/b] For me this is the main news here. When would our youths focus their energy positively? This culture of get rich quick or die trying is leading the nation to infamy It is becoming fashionable to worship money so much so that kids in the university now drives flashy cars and stay in expensive hotels, their pockets lined with stupendous wealth and women, with no one concerned This conduct would completely erode whatever is left of our rabid value system as children grow to see this as the new acceptable way to wealth. Given our poor employment availability, this nation would soon create a youth and adult system of fraudsters if care is not taken As regards the WHT recovery, I wonder when it has become a political gain for a government when mundane works of a government agency is praised as achievement. It is the work of FIRS and LIRS to recover tax and they do this daily, year round. Why is this one being praised as a political score? One would suppose a petition from FIRS/LIRS was sent to EFCC to assist in this recovery, using their law enforcement tools and unpaid Tax duly recovered. This is routine and we should please pressure the government into providing basic necessities for which they were elected rather than praise sing imaginary achievements which would make them more docile |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by ehbellsho(m): 5:34am On Dec 30, 2017 |
Suspects were arrested Dec 2006 n dis news came in Dec 2017 n d investigation is stil going on? Chai! |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Enmas078(m): 6:06am On Dec 30, 2017 |
thank God GTbank no dey there.... |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by Nobody: 6:52am On Dec 30, 2017 |
RIPEnglish:Igbo MUST YOU COMMENT ON ALL ISSUES. PEOPLE LIKE THIS ARE A DISGRACE TO THIS FORUM. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by RIPEnglish: 6:58am On Dec 30, 2017 |
SirBunky85:Do I looked liked am cared of your misfortune? Rubbish. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by RIPEnglish: 7:01am On Dec 30, 2017 |
maoolakanm: fortune1968:See APChit touts. Jonathan are still better than yours four fathers that can not controlling their ordinary homes. |
Re: EFCC Recovers N27.7b From Six Banks For Withholding Tax by gloryman91: 7:06am On Dec 30, 2017 |
So UBA and Heritage escape this time. |
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