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Nairaland Forum / Nairaland / General / Politics / P&ID Representatives Plead Guilty To Fraud, Tax Evasion (14716 Views)
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Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by docadams: 10:58am On Sep 19, 2019 |
Bemby69: Are you the OP? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Nobody: 10:58am On Sep 19, 2019 |
Flier: You go fear PAYMENT.. Threatened to jail..
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Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by DAramis: 10:59am On Sep 19, 2019 |
Flier: Too much oil dey your head |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by olisaEze(m): 10:59am On Sep 19, 2019 |
Naija is just waking up to their responsibilities after the backstabbing from the (I don’t want to use the NL appellate for those from that region, but if u know u know ) former CJN Alpha Belgore. No love for this country like Rotimi Amechi said, just put us up on OLX already abeg! |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by mymadam(m): 11:00am On Sep 19, 2019 |
Flier:Sshhh |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Jaynom(m): 11:00am On Sep 19, 2019 |
Flier:Did you read and understand what was written at all? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by kinibigdil: 11:01am On Sep 19, 2019 |
Plead guilty to tax offence in Nigeria? They are foreigners right? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Flier: 11:01am On Sep 19, 2019 |
Naughtysite: DAramis:No one plead guilty in Nigeria,even if they do,not because of unsubstantiated claim of fraudulently acquired land from state government State government,not individual |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by adioolayi(m): 11:02am On Sep 19, 2019 |
ORIENTATION101:I don't know anything about law....I just wish it is the best move to save our economy. I wish the FG best of luck |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by manitoba(m): 11:02am On Sep 19, 2019 |
Slam them with 19 billion Dollars fine and let them be the one looking for how to pay Nigeria the balance. Even the rotten body of that their Mechanic Head that led this fraud may be needeed for auction to pay the balance. Lol |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by PerfectMatchNG: 11:03am On Sep 19, 2019 |
Xmas is close by Oh! Unnecessary arresting will be on the uprising! Abeg avoid anything that will bring you to men in black! You carry dread = arrested Officer I saw what happened = come write statement IPhone 11= arrested Argue with neighbour = arrested (crime, noisemaking ) be wise 5 Likes |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by ABUPHARM(m): 11:03am On Sep 19, 2019 |
Ykc2: Lol, like you have problem with afonja Muslims. No sensible Muslim would understand this Fulani plot and still support them. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Nobody: 11:03am On Sep 19, 2019 |
Good one, let justice be done We open verified WeChat and Alipay wallet. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by megamank(m): 11:04am On Sep 19, 2019 |
livebyday: Okay .... What should they have done? Hope u wouldn't say begging or negotiations? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Yankee101: 11:05am On Sep 19, 2019 |
Lol. Case closed Greedy outsiders in conjunction with greedy nigerians want to take the country to the cleaners |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Flier: 11:06am On Sep 19, 2019 |
Dee60:It does my brother,Fine them 15 billion dollars under Nigerian law,pay $9 billion to Uk court and keep the change |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Sleevia: 11:06am On Sep 19, 2019 |
Flier:not really. READ the bloomberg report on this. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by gbenga44: 11:07am On Sep 19, 2019 |
Exactly my thoughts! Flier: |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by SirBunky85(m): 11:08am On Sep 19, 2019 |
Flier:why won't they plead guilty for a smoother plead bargain? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by 2T215: 11:08am On Sep 19, 2019 |
In every contract, there is a provision for Arbitration clause (where cases are to be resolved, if they come up). If the UK was listed, then the case can be heard right in the UK ORIENTATION101: |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by 15ssDRIVE(m): 11:09am On Sep 19, 2019 |
analysta: Where is the meme of that cold crate of origin! The Boss here deserves lots of the meme. At lest we Dey see people wey dey make school people get respek. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Cheryphb: 11:11am On Sep 19, 2019 |
If you open your eyes very well you will see the source link. Sorry I also commented before you modified your comment docadams: |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by LadyExcellency: 11:15am On Sep 19, 2019 |
I don't understand what is fraudulent in acquiring Land from State Government. Was the Land sold by Cross Rivers State Government without documentation and suddenly stolen and transported to unknown location in Southeast? Haba |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by docadams: 11:16am On Sep 19, 2019 |
Cheryphb: Once again are you the OP? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Wickedfacts: 11:16am On Sep 19, 2019 |
livebyday: Is this the most intelligent thing you could come up with? |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by Efewestern: 11:25am On Sep 19, 2019 |
Sanchez01: This case is a very interesting one, some of our politicians are damn evil, teaming with a foreigner to dupe your country, My LAWD! |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by boban007: 11:36am On Sep 19, 2019 |
Dee60:EXACTLY , IT'S JUST AN EXERCISE IN FUTILITY. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by boban007: 11:39am On Sep 19, 2019 |
Badonasty:U 'VE SAID IT ALL. IT WON'T CHANGE OR REVERSE THE JUDGEMENT. 1 Like |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by ORIENTATION101: 11:43am On Sep 19, 2019 |
boban007:blablablabla . If they re found guilty as charged. Nigeria also slam then more than $10b dollars fine since the fraudulent contract was signed here. |
Re: P&ID Representatives Plead Guilty To Fraud, Tax Evasion by wirinet(m): 11:46am On Sep 19, 2019 |
gazilion: You that is the lawyer of P&ID ( just like justice Belgore), provide the tax receipt of P&ID in Nigeria for the past 20 years. I hope you know that all companies registered under CAC are required by law to file tax returns yearly. All that the staff of P&ID has to do is plead not guilty and then provide the tax receipts. If Nigeria can as a sovereign nation can MTN $5.2billion, what stops us from fining P&ID $10 billion. |
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