The Lands Commission has interdicted 14 staff members for their involvement in Stamp Duty fraud. The Stamp Duty fraud was detected in May 2022 when the Audit Unit of the Commission realised that the tax figures paid by some property owners for registration of their properties failed to reflect the tax amount expected. The fraud […]
Geoffrey S. Berman, the US Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of US Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced this in a press release on Thursday, April 25. Legit.ng gathers that the nine defendants, Oluwaseun Adelekan, […]
