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Dino Melaye Faces Criminal Prosecution For Tax Evasion - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsDino Melaye Faces Criminal Prosecution For Tax Evasion (25254 Views)

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Dino Melaye Faces Criminal Prosecution For Tax Evasion by shrinkchido(op): 3:09pm On Aug 27, 2025
Former Senator representing Kogi West, Dino Melaye, has been summoned to court over alleged failure to pay his mandatory Personal Income Tax for 2023 and 2024, as well as underpayment of taxes in 2020, 2021, and 2022.

A criminal summons, dated August 21, 2025, was issued by a Federal Capital Territory (FCT) Magistrate Court, requiring Melaye to appear before the Magistrate Court at Wuse Zone II, Abuja, on September 5, 2025.

According to the FCT Internal Revenue Service (IRS), Melaye only paid N85,000.08 in 2019, N100,000.08 in 2020, N120,000 in 2021, and N1,000,000 in 2022, despite declaring much higher annual incomes.

It revealed that for instance, in 2022, he declared an annual income of over N6.5 million.

It was revealed that an administrative assessment for 2023 and 2024 was issued on May 23, 2025, but when Melaye failed to respond within 30 days, a notice of best judgment assessment was issued on June 23, 2025.

DAILY POST reports that attempts to deliver the notice personally or to his representative were unsuccessful, prompting the IRS to paste it on the gate of his residence in Maitama, Abuja, on July 9, 2025.

The notice outlined that Melaye’s total tax liabilities for 2023 and 2024 were assessed at N234,896,000.00 and N274,712,000.00, respectively.

The notice read; “Despite reminders and ample time provided, your non-compliance with Section 41 of the Act constitutes a breach of your obligations. Consequently, the Federal Capital Territory Internal Revenue Service (FCT-IRS) has, in accordance with Section 54(3) of the Personal Income tax act, proceeded to raise a Best of Judgment Assessment in respect of your tax liabilities for the years under review.

“Accordingly, your tax liability has been assessed in the sum of N234,896,000.00 and N274,712,000.00 for the period of 2023 and 2024 respectively. The computation and assessment are attached for your action. Please note that the Service has also identified income under declaration and under payment for the 2020, 2021 and 2022 years of assessment, during which payment of N1,000,000.00, N120,000.00 and N100,000.00 were made respectively. Notices of additional will be issued, upon conclusion of our review.

“Your are hereby informed that you have the right to object to this assessment within thirty (30) days from the date of receipt of this notice. Any objection must clearly state the grounds of your objection and be substantiated with relevant supporting documents.

“Failure to make payment or file objection within the stipulated period will result in the assessment being deemed final and conclusive, and recovery proceedings will be initiated without further notice,” the FCT IRS stated

Melaye, a former member of both the Senate and the House of Representatives, also served as chairman of the Senate Committee on FCT and briefly chaired the Senate Committee on Aviation.

He was the Peoples Democratic Party (PDP) candidate in the November 11, 2023, Kogi State governorship election.
https://www.tvcnews.tv/dino-melaye-faces-criminal-prosecution-for-tax-evasion/

Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by DonFreshmoney(m): 3:14pm On Aug 27, 2025
Am I seeing this clearly. N274 Million as tax for a year and N234million the year before.. I will see this as computer error, that means he must be making more than 2 billion yearly for his taxes to be this high..
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by TheBillyonaire: 3:15pm On Aug 27, 2025
The hunting of the opposition continues, we have now legalized persecution using Tax.

Next year go hot for those who dey show convoys and mansions.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Softmirror: 3:24pm On Aug 27, 2025
This administration dey really expose fake life style no bi small. 😁

Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by DeLaRue: 3:31pm On Aug 27, 2025
The biggest mistake Mr Melaye will make is to fail to lodge an objection within the 30 days required by law.

It makes over turning the assessment very difficult unless you go 'unofficial' to plead for a settlement.

If you disagree with an FIRS assessment, do not ignore it. Lodge a formal objection within 30 days
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Jakumo(m):
Dino "Ferrari" Melaye loves his social media bragging rights so much that he forgot the tax man is watching all that boasting.

Anyway a man who has looted so much money will have no problem at all coming up with $120K USD to settle this small irritant tax bill.

We look forward to the next social media song that Dino Ferrari will drop once he has paid off this minor bill to the tax man.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by DeepSight(m): 3:46pm On Aug 27, 2025
Jakumo:
Dino "Ferrari" Melaye loves his social media bragging rights so much that he forgot the tax man is watching all that boasting.

Anyway a man who has looted so much money will have no problem at all coming up with $120K USD to setting this small irritant tax bill.

We look forward to the next social media song that Dino Ferrari will drop once he has paid off this minor bill to the tax man.
Small irritant tax bill abi small irritant tax bill.

He should be careful though.

Al Capone was not taken down for all his murders. They got him with Tax Evasion which is a crime.

Tax Avoidance by contrast is not.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by PulaPower:
DonFreshmoney:
Am I seeing this clearly. N274 Million as tax for a year and N234million the year before.. I will see this as computer error, that means he must be making more than 2 billion yearly for his taxes to be this high..
If you see the way Dino Melaye displayes wealth and luxuries on TikTok, you’ll know it’s accurate..

As in, which car Dino no get? E get almost every brand of cars..
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by 9jatriot(m):
See how all these guys steal from the system.
In 2019 he paid only 85k tax, meaning he was claiming that he only had an income of about 1.2 million in the whole of 2019.

He is claiming to have been earning less than 100k per month. All these foks cannot stay in Europe with this kind of not paying tax mindset, they will spend most of their life in prison,

These folks are really thieves; no wonder they are ganging up against Tinubu
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Softmirror: 3:58pm On Aug 27, 2025
PulaPower:
If you see the way Dino Melaye displayed wealth and luxuries on TikTok, you’ll know it’s accurate..

As in, which car Dino no get? E get almost every brand of cars..
Latest cars o.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by aribisala0(m): 4:00pm On Aug 27, 2025
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by SarkinYarki: 4:18pm On Aug 27, 2025
Melaye is currently unemployed and depends on rentals and goodwill so assessing him at 274 million Naira is unjust
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by yarimo(m): 4:22pm On Aug 27, 2025
Instead of him to go and pay, he will soon claim persecution because he belongs to ADC party
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Jakumo(m):
yarimo:
Instead of him to go and pay, he will soon claim persecution because he belongs to ADC party
This is pure comedy, hearing about an unemployed treasury looter who happens to own a stable of Ferrari, Porsche, and Mercedes luxury vehicles. The man must really be suffering now that he is between jobs and with no access to any government funds. My heart bleeds with sorrow to hear about this well-deserved twist of fate

Oh well, the Internal Revenue Service can start by impounding and auctioning all of Oga Dinos flashy new cars to offset that overdue tax liability, thereby offering our man Dino an opportunity to get some much-needed exercise walking to and from the unemployment office to collect his 30 naira per month stipend.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by DeepSight(m): 4:45pm On Aug 27, 2025
Jakumo:
This is pure comedy, hearing about an unemployed treasury looter who happens to own a stable of Ferrari, Porsche, and Mercedes luxury vehicles. The man must really be suffering now that he is between jobs and with no access to any government funds. My heart bleeds with sorrow to hear about this well-deserved twist of fate

Oh well, the Internal Revenue Service can start by impounding and auctioning all of Dini's flashy cars to offset that overdue tax liability, so that our man Dino can get some much-needed exercise walking to the unemployment office to collect his 30 naira per month stipend.


.
The problem with the person you quoted is that he will not avert his mind to an FCT Minister who drives a Rolls Royce despite only haven worked in Govt all his life.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Ikaeniyan0: 4:50pm On Aug 27, 2025
TheBillyonaire:
The hunting of the opposition continues, we have now legalized persecution using Tax.

Next year go hot for those who dey show convoys and mansions.
He should pay his tax
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Rexymania(m): 4:50pm On Aug 27, 2025
The government wants to force some people out of the country....or cripple them. What's this?
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by adekolaelect(m): 5:08pm On Aug 27, 2025
Rexymania:
The government wants to force some people out of the country....or cripple them. What's this?
Paying Tax is everyone responsibility talkless those Politicians that enriched themselve through politics. He should pay his tax . Civil servants that collect less are paying tax before earnings.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by RealityKings1: 5:14pm On Aug 27, 2025
Hahahaha omo work don start be that.
SDM will be his own Attorney at the trial
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by esnbrutality:
grin

The Bullion Van king doesn't have Personal income tax abi?

Pray after TINUBU, NIGERIA divides.. because after TINUBU anything is Possible and there is absolutely NOTHING any SW Ninja will do.

As I always say...

It's a 12 round boxing fight. grin
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by OSUNADC: 5:29pm On Aug 27, 2025
undecided
Vindictiveness?
Just because he decided to join the coalition? The current trend of stifling the opposition's voice is mind boggling.
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:33pm On Aug 27, 2025
DonFreshmoney:
Am I seeing this clearly. N274 Million as tax for a year and N234million the year before.. I will see this as computer error, that means he must be making more than 2 billion yearly for his taxes to be this high..
What percentage did you use?
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:34pm On Aug 27, 2025
OSUNADC:
undecided
Vindictiveness?
Just because he decided to join the coalition? The current trend of stifling the opposition's voice is mind boggling.
Why not tell him to pay his taxes?

Why not concentrate on the issue at hand?

Why not stop all these hasty allegations?
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:36pm On Aug 27, 2025
Rexymania:
The government wants to force some people out of the country....or cripple them. What's this?
I don't understand citizens like you

He shouldn't pay his income tax?

Do you know his worth? Do you know the basis of assessment?

Again, I don't understand citizens like you
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:39pm On Aug 27, 2025
SarkinYarki:
Melaye is currently unemployed and depends on rentals and goodwill so assessing him at 274 million Naira is unjust
What an ignorant comment

Do you know his rental income? Do you know if he has other income from investments?

Is PAYE the only form of income tax?

Please let those who don't know about how INCOME TAX is assessed shut up!
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:41pm On Aug 27, 2025
PulaPower:
If you see the way Dino Melaye displayes wealth and luxuries on TikTok, you’ll know it’s accurate..

As in, which car Dino no get? E get almost every brand of cars..
Don't mind those ignorant comments

Except he's not the owner of what he's been flaunting and he should be able to prove it
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by OSUNADC: 5:41pm On Aug 27, 2025
You ignored the question mark, why?


Globad:
Why not tell him to pay his taxes?

Why not concentrate on the issue at hand?

Why not stop all these hasty allegations?
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:43pm On Aug 27, 2025
Rexymania:
The government wants to force some people out of the country....or cripple them. What's this?
Some of you just like to comment on what you have no knowledge about.

Rather than keep quiet, you continue to reveal your deep ignorance
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by Globad(f): 5:44pm On Aug 27, 2025
OSUNADC:
You ignored the question mark, why?
What question?

You were trying to politicise a technical issue. Does that make sense?

Is your coalition in support of tax evasion?
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by SarkinYarki: 5:48pm On Aug 27, 2025
Globad:
What an ignorant comment

Do you know his rental income? Do you know if he has other income from investments?

Is PAYE the only form of income tax?

Please let those who don't know about how INCOME TAX is assessed shut up!
I am also a trained accountant so I know what I am saying , from the article its clear the mean personal income tax , if it was CIT they wouldn't be writing him directly, if it was capita gains tax they will be writing to the custodians of his portfolio, if its VAT he cant owe VAT .

This clearly political mischief and pressure being applied
Re: Dino Melaye Faces Criminal Prosecution For Tax Evasion by SarkinYarki: 5:50pm On Aug 27, 2025
Globad:
Don't mind those ignorant comments

Except he's not the owner of what he's been flaunting and he should be able to prove it
He paid duty on all his cars when they were imported so what are you saying , so now the govt charges tax for flaunting?
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