2 TSTV executives and their companies charged by EFCC in Abuja Federal High Court with tax evasion, money laundering, and advanced fee fraud.

Two TSTV executives, Bright Ikechukwu Echefu (MD) and Dr. Felix Nnamdi Igboanuga (Executive Director), have been charged by the EFCC alongside their companies, TSTV and Briechberg Investment Limited, in the Federal High Court in Abuja on nine criminal counts of tax evasion, money laundering, and advanced fee fraud. The EFCC alleges the defendants committed money laundering by evading taxes, including VAT, company income tax, and Pay As You Earn deductions from 165 employees' salaries. The trial is set to begin on July 15th.

June 06, 2024
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