News
Abuja: 44 Property Owners Under FIRS Tax Evasion Probe -ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has threatened legal action against 44 property owners including two buildings in Abuja belonging to Pinnacle Communications Ltd.
In a letter to the management of pinnacle communications, ICPC also dismissed allegations by the digital telecommunication company that its operatives illegally invaded their Abuja office on January 15.
A copy of the ICPC letter, dated January 24 and signed by the agency’s Director of Operations, Mr Akeem Lawal, was made available to newsmen yesterday.
The company had claimed that the two buildings in question housed its operational office on Charles De Gualle Street, Asokoro, Abuja, that was allegedly invaded by operatives of the ICPC.
On January 21, pinnacle communications held a news conference alleging that the ICPC operatives attempted to break into its office in a bid to arrest its chairman and managing director.
Speaking through its lawyer, Mr Abayomi Oyelola, the company had described the “invasion’’ as despicable and contemptuous since a fraud case instituted by ICPC against it was pending in court.
But in its response, the anti-graft agency said its operatives stumbled on the buildings while investigating a “totally different” case of tax evasion.
The commission said the buildings were among 44 property (buildings and plots of land) whose list was forwarded to it by the Federal Inland Revenue Service (FIRS) for investigation.
The commission said FIRS requested the investigation after the ownership of the property was denied upon efforts to make their owners pay the relevant tax due.
According to ICPC, pinnacle communications was not mentioned as owners of any of the property on the list attached to the letter from FIRS.
It said its operatives arrived at the building in a bid to ascertain their coordinates and mappings as indicated by FIRS and confirmed by the FCT Department of Land Administration.
The commission dismissed Pinnacle’s “skewed and misleading’’ allegation as an attempt to link an honest investigative exercise with “the almost concluded case’’ against its chairman and others.
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