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Financial Details: Tax Evasion at Local Business

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Estimated Loss
₦15,000,000

Initial assessment based on report

Recovered Amount
₦0

0.0% of total estimated loss

Pending Recovery
₦15,000,000

Remaining balance under investigation

Recovery History

No funds have been recovered for this case yet.

Report Summary

CategoryTax Evasion
LocationLagos, Ikeja
Assigned Officers
Officer Smith