KADUNA REVENUE SERVICE CRACKS DOWN ON BUSINESSES OVER UNPAID TAXES, SEALS LIBERTY RADIO/TV, MILLENNIUM HOTELS, OTHERS. (PHOTOS).

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 Kaduna Revenue Service Cracks Down On Businesses Over Unpaid Taxes, Seals Liberty Radio/TV, Millennium Hotels, Others In a bid to bolster revenue collections and ensure tax compliance, the Kaduna State Internal Revenue Service has taken decisive action against several businesses with significant tax arrears. The crackdown saw the sealing of various business premises across the state. Among the establishments affected are Liberty Radio/TV, Martaba Millennium Hotels, and others, which were found to have substantial unpaid taxes.  The sealed premises include Admiralty Naval Suites, Bijo Surgical & Scientific Limited, Zedvance Finance Limited, Big City Event Centre, Deluxe Suites, TXTLight Power Solution, Lek Dental & Maxillo Facial Hospital, Martaba Millennium Hotel, Azaka, and Enyo Filling Station. Each of these businesses was cited for its respective tax liabilities, ranging from thousands to millions of Naira. More photos below. 
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MONEY LAUNDERING: COURT REVOKES MOMPHA’S N200M BAIL,ORDERS HIS ARREST.(PHOTOS).#PRESS RELEASE.

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Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha, popularly known as Mompha, and also issued a bench warrant for his arrest.

Mompha, alongside his company, Ismalob Global Investment Limited, are being prosecuted by the EFCC on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act.
One more photo below. 

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