Financial Details: Unreported Income
Estimated Loss
₦2,500,000
Initial assessment based on report
Recovered Amount
₦0
0.0% of total estimated loss
Pending Recovery
₦2,500,000
Remaining balance under investigation
Recovery History
No funds have been recovered for this case yet.
Report Summary
CategoryTax Evasion
LocationLagos, Lekki
Assigned Officers
Agent Okon