The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud, otherwise known as Ijoba in local parlance.
The 30-year-old suspect, a graduate of Computer and Information Science, was arrested in Lagos, following intelligence report.
The release signed by the commission’s spokesperson, Wilson Uwujaren, said sometime in January this year, the suspect, who owns Canbit Music, Canbit Resources (Nig.) Limited, Istartup Enterprise and Volta Company, allegedly sent an email to an employee of an American company requesting for the W-2s of the staff.
”The W-2 form shows the reports of an employee’s annual wages and the amount of taxes withheld from his or her paycheque, which an employer sends to his or her employees and the Internal Revenue Services, IRS.
The 30-year-old suspect, a graduate of Computer and Information Science, was arrested in Lagos, following intelligence report.
The release signed by the commission’s spokesperson, Wilson Uwujaren, said sometime in January this year, the suspect, who owns Canbit Music, Canbit Resources (Nig.) Limited, Istartup Enterprise and Volta Company, allegedly sent an email to an employee of an American company requesting for the W-2s of the staff.
”The W-2 form shows the reports of an employee’s annual wages and the amount of taxes withheld from his or her paycheque, which an employer sends to his or her employees and the Internal Revenue Services, IRS.