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GOT AN EMAIL STATING THAT I OWE MONEY. IT CAME FROM THIS EMAIL ADDRESS african.regional.rep.w.bk@outlook.com from charman babatunde fowler is this a fraud
Yesviper33763@gmail.comkeith pfeffer2/24/2017 2:10 AM
impersonation of the federal inland revenue chairman to dupe people on face book
Yestoprem2006@yahoo.com08054316973facebook2/23/2017 10:32 PM
$75M BEING OFFERED TO US BY PRESIDENT BUHARI I CAN SEND DETAILS IF YOU RESPOND TO MY EMAIL Capt.david.ware@gmail.com
YesDavid_ware@hotmail.ca   or  Capt.david.ware@gmail.com05/26/1951 David Ware2/22/2017 5:17 PM
Job Replacement
Yeskiainspiro@gmail.com08036453598Igwe Augustine Eseka2/21/2017 9:52 AM
MUltinational Company Evading Tax.
Yes08088034074Ayo2/16/2017 5:52 PM
not paying taxes for expats working with Imperial TyresLtd, 23 Warehouse Road , Apapa..they have 4 expats and showing only 1 and local staff alo showing 1 since last 10 years and please be noted that one of your staff is coming for audit and he is managing. Verify bvn # also where in one expat tax not paid for last 5 years.. They are ruining the country by depriving us the local .. Please take stringent actionagaiinst them
No2/16/2017 8:07 AM
Federal government Grant
Yesolumikael@yahoo.com3179877845Mikail2/15/2017 5:49 PM
Wrong Charges of Fraud
Yesundeniable4solutions@gmail.com08068182618Tina2/14/2017 11:23 AM
tax evasion by doyin investments Nigeria limited.
Yesnickywealth@yahoo.com08036061353nicky2/13/2017 10:50 AM
We want to file a complaint against Hussain Salisu who claims to be Manager of your FIRS? Abuja.
Yesbrandwilson@rogers.com9056423079Brand G Wilson2/11/2017 4:11 PM
BELIEVED TO BE 419 NIGERIAN SCAM
YesCapt.david.ware@gmail.comDAVID WARE prefer email contact please2/5/2017 4:58 PM
Bribery in owerri office
No2/2/2017 4:27 PM
Delta hospital project. Contacted by people from Nigeria claiming to have money set aside to build hospitals in Delta region of Nigeria. Now saying before I can receive money I need to send .01% of the money to someone at your office who uses a gmail account. When I questioned a gmail account they replied your department doesn't have their own email server and you all use gmail.
Yesdjack@summitmedicalcasper.comDennis Jack1/23/2017 2:19 PM
MONEY
Yespowelledward47@yahoo.com1/18/2017 7:16 PM
online scammer
No8/29/2016 1:03 AM
2016/2017 recruitment
Yesolalekandaniel166@gmail.com070373521528/29/2016 12:25 AM
my tax is not paid to the Right agency.
No8/28/2016 10:20 PM
1
No1118/28/2016 4:18 PM
1
Yes1118/28/2016 4:18 PM
1
No1118/28/2016 4:14 PM
1
Yes1118/28/2016 4:14 PM
Some one send a message that the recruitment is on going at firs that it was published on paper this August
Yesezekieladewumi@yahoo.com8/27/2016 8:04 AM
good afternoon, kindly confirm to us if your organization is recruiting candidate. i saw vacant position in your company according advert online. what is the position of this mail sir. thanks
Yesdicksonemefiele@yahoo.com08035462116emefiele dickson8/26/2016 1:13 PM
Where are applicants to apply for firs job?
Yesdecomrade23@gmail.com08054760691Jude8/26/2016 10:26 AM
Where are applicants to apply for firs job?
Yesdecomrade23@gmail.com08054760691Jude8/26/2016 10:26 AM
maradun zamfara
Yeszayyanutijjani@gmail.com7036123943Zayyanu Ahmad Tijjani8/25/2016 9:53 PM
Report of Non payment of various Taxes by Derotech Offshore Services Limited and Derotech International Limited. This is to report a huge case of non payment of income tax and WHT taxes by the above companies. They earned millions of dollars as JV partners of Pacific International West Africa Limited involving in the drilling of oil and gas for Chevron and Total Nigeria Plc. This Derotech Group of companies normal file unreliable and doctored Audited financial statements to the Ajah Tax office in Lagos. They made millions of dollars for the past 5 years and they refused to pay the correct taxes. They concealed a lot of information regarding their operation with their partner in nigeria and there millions of taxes are not been recovered by them. Kindly see the WHT credits notes issued to them and then work back to see what was declared as their turnover for the past 4 years. This misery can by uncovered by the WHT withheld on their management fee by Pacific International west Africa limited through overseas banks to FIRS at Ikoyi. I believe they need to be audited in their operations to unravelled the huge taxes unpaid by them
No8/25/2016 4:33 PM
Dept 15, Sokode Cresent, Wasu Zone 5 Abuja Nigeria Attention Tan K Thiam kttan629@gmail.com Not to be happy is the issue now, you need to make the Bank in Malaysia to understand that this is a Real transaction, and i believe you got through our FIRS Proof of your transaction, and the payment will be legal cash by Mr Baba Gana Muhammed our secretary, Tan you in person should make the $10,000 usd get to our Account this week. I knew you are happy because we have proof to you that this funds is not a fraud funds, and immediately the fee of $10,000 usd get to our Account you will surely get the ADMINISTRATIVE CODE to finalize with your wire transfer of your funds as a legiti Kindly make this happen by Thursday as our Office has bring out all legel proof for th Bank in Malaysia to be sure that you are in a safe Office. Deutsche Bank Trust Company Americas New York 280, PARK AVENUE NEW YORK NY 10017 SWIFT: BKTRUS33 ROUTING: (ABA) NO 021001033 BANK ECOBANK NIGERIA LIMITED FIELD57 DOMICILIARY ACCOUNT SWIFT CODE: ECOCNGLA ACCOUNT NO: 04087350 CURRENCY: USD ACCOUNT NAME: BABA GANA MOHAMMED (FIELD 59) 0292035293 Firs Chief assure you on releasing the ADMINISTRATIVE CODE once your payment of the $10,000 usd has been confirm by our secretary Mr Baba Gana Mohammed Firs Office Alhaji Kabir Mashi, Chairman
Yeskttan629@gmail.com+60177691496Tan Kong Thiam8/25/2016 5:38 AM
job vacancies
YesIbrahimawa2013@gmail.com70667127618/24/2016 5:33 AM
Bank loan. I would like a call to see what laws I need to comply With do I can get my loan funded Please call Thank you in advance
Yesrds4848@gmail.comReymundo Sandoval8/23/2016 6:31 PM
Dear all, FIRS Vacancy/employment adverts will come out today Monday 22-08-2016. Please inform others who might need the information. Application portal will open on Monday 29th August 2016. Applicants are to apply online. Papers: 1. Punch 2. Guardian 3.Leadership 4. Daily Trust 5. Businessday 6. Vanguard 7. The Nation 8. Sun 9. Tribune 10 Thisday
Yes70368448338/23/2016 7:40 AM
recruitment
Yesfteeyur998@gmail.com081662051008/23/2016 7:15 AM
Failure to present the true statement of Account
Yesusmansadiq481@gmail.com07038507374SADIQ usman8/22/2016 11:13 PM
fake web and job advert
Yesmacopeperyenski@gmail.com08059541244https://www.360nobs.com/2016/08/firs-2016-recruitment-progress-nigerians-can-apply/8/22/2016 8:40 PM
recruitment
No8/22/2016 6:51 PM
job
No8/22/2016 6:37 PM
Solamid nigeria lomitted fake tax clearance certificate
Yesmoblix@yahoo.com08032290022Alhaji Hammed8/22/2016 5:56 PM
Solamid nigeria lomitted fake tax clearance certificate
Yesmoblix@yahoo.com08032290022Alhaji Hammed8/22/2016 5:56 PM
Perceived tax evasion by BISCON Communication
Yesolachamp@gmail.com8020584620Shofuwa O8/22/2016 5:52 PM
Good day sir/ma, my name is Michael Obi, I got a message from a friend that your organisation will soon be recruiting, I just want to Comfirm if it is true or scam. Because am unemployed for four years now. Thank you
Yesg4okey@yahoo.com08069233805BlackBerry browser 8/22/2016 3:59 PM
Some guys are calling and texting innocent Nigeria about job or replacement in FIRS collaborate with some fraudulent people in NYSC
Yessmartkenny@mail.ru08098390977Kenny Maxwell8/22/2016 2:58 PM
my name is sanusi we having an annauncement here and there on the net that you are recruiting new staff this is why am trying to comparm thank
Yesssadam.edu@gmail.com08039659709sunusi8/22/2016 1:49 PM
Monetary
Yesisabelbaam@yahoo.com08035180920isabel8/22/2016 10:41 AM
I have some questions I've been talking to a dr.that says he can help me with a medical issue I have I have already given him over 1300.00 first he said 350.00 then he said he needed 880.00 more because of some herbs he had to get then I get this huge letter saying I have to pay another 1300.00 dollars for a product I already paid for just need some information and maybe put a stop to this . thanks
Yesshanestewart714@yahoo.com20858243098/19/2016 12:26 AM
Recriutment
Yeskeruworukwo@gmail.com08098304267Precious worukwo8/17/2016 5:33 PM
Recriutment
Yeskeruworukwo@gmail.com08098304267Precious worukwo8/17/2016 5:33 PM
Recriutment
Yeskeruworukwo@gmail.com08098304267Precious worukwo8/17/2016 5:33 PM
Payment request for deposit of Tax
Yescnho@wisetone.com.hk85254891080Chun Ngok Ho8/17/2016 10:11 AM
Payment request for deposit of Tax
Yescnho@wisetone.com.hk85254891080Chun Ngok Ho8/17/2016 10:11 AM
I VE BEEN PAYING TAX FEE, OTHER WISE I WOULDN T RECEIVE MY FUND, MY CONTACT IS MR RICHARD, IS THIS AL LEGAL AND WILL I REALLY RECEIVE MY MONEY AFTER PAYING THE ATTORNEY TOMORROW, QUICK RESPONDSE PLEAE C.L.JONKER
YesLEEUWENJON@ZEELANDNET.NL8/7/2016 10:30 PM
'
No8/7/2016 3:04 AM
No8/6/2016 2:17 PM
Taxes
Yeslorenzowhite480@gmail.com84345279778/3/2016 3:32 PM
tax evation
No8/1/2016 1:09 PM
Personal income
No7/31/2016 3:14 PM
I was told there was a jov replacement taking place at your organization i was even told to pay 20000 for the replacement they used my nysc call up number and any other information to get me convinced saying that this is from the director of human resources .
Yesumarhauwa46@yahoo.com08103020163Hauwa goni7/27/2016 6:09 PM
Good evening, I work with a real estate company (Adron homes and properties)base on commission and 5% is being deducted as tax from our commission but no prove that we pay tax (No tax clearance) I am not sure if our tax is being remitted,pls we need your intervention.
No7/26/2016 9:11 PM
hfygo gu
No7/26/2016 1:37 AM
I have received a letter from Mr. Adewale Shobowale purporting to be director of Operations.The letter is addressed to Bright Light Diplomat Shipping. Is Mr. Shobowale an official with the FIRS and did he send the letter?
Yessean@oneillaw.caSEan O'Neil7/25/2016 7:58 PM
Inheritance Money - I was contacted by a lawyer and a banker and have sent them over $200K to obtain a $6,500,000 and when the money was supposdly transferred to my bank in the US, it was stopped by the FIRS. I have a copy of the letter that was sent via email for taxes owed and now they are wanting me to pay more money to them.
Yesrarguelles8@gmail.com5133710934Ray Arguelles7/23/2016 6:13 PM
veepee indutries limited
No7/23/2016 9:48 AM
Artisan
Yesolaleqxytacit@gmail.com08034608191aminu taoreed olalekan7/20/2016 11:17 AM
Artisan
Yesolaleqxytacit@gmail.com08034608191aminu taoreed olalekan7/20/2016 11:17 AM
money promised to me
Yesmisslarsen10@yahoo.com7076559186Francran Kennedy7/18/2016 7:44 PM
RECRUITMENT FORM FOR 2016 INTO FIRS
Yesjohnaminu77@yahoo.com07066309963JOHN7/15/2016 1:45 PM
A company in Ikorodu Lagos is in the habit of closing their accounts at intervals and opening new ones which I think it's to evade tax. The company is owned by Indians and presently answers For sure Nig Limited directed by one Mr Rohit
No7/13/2016 9:45 AM
Possible Fraud in a request for tax from a person whom has been previously Scammed living in the UK
Yesgwcrawford@talktalk.netGeorge Crawford 7/12/2016 9:47 PM
phone call saying we were being sued by irs. gave number 254 433 5410,to call then asked for name address and last 4 digits soc sec number. All given
Yesnedhendry@gmail.comgavin anderson7/11/2016 4:01 PM
Vacancies
No7/10/2016 8:25 PM
Vacancies
No7/10/2016 8:25 PM
Vacancies
No7/10/2016 8:25 PM
Vacancies
No7/10/2016 8:25 PM
Embezzlement
Yes7/9/2016 5:14 PM
Embezzlement
No7/9/2016 5:09 PM
am always want to be a member of FIRS in Nigeria for better played a vital role in the nation.
Yesbsulaimank@gmail.com07036147980kamal b suaiman7/8/2016 5:35 AM
Multiple tax collector by illegal local govt official on the road.
Yesolaiyaoluwashola@gmail.com08059590506ola_john7/6/2016 4:04 PM
Multiple tax collector by illegal local govt official on the road.
Yesolaiyaoluwashola@gmail.com08059590506ola_john7/6/2016 4:03 PM
Non remittances of staff tax for 3 years and pfa employers contributions
No7/4/2016 12:54 PM
Recruitment date
Yesmasterp4realluv1987@yahoo.com08034816050Onyia Prince Dinigwe7/1/2016 5:44 PM
I paid N50,000 for Taxpayer Identification Number to Mr. Adekunle Ibrahim Emeka
Yesi.balwaz@gmail.com08035872585Ibrahim M.7/1/2016 11:27 AM
please contact me at email;mathewmwan@yahoo.com for BF SUMA TAX FRAUD.
Yesmathewmwan@yahoo.com MATHEW7/1/2016 9:26 AM
please contact me at email;mathewmwan@yahoo.com for BF SUMA TAX FRAUD.
Yesmathewmwan@yahoo.com MATHEW7/1/2016 9:26 AM
BF SUMA NIGERIA IN LAGOS.THE ACTUAL SALES IS HUGE MORE THAN THE SALES THEY APPLY TAX RETURN.I AM PLEASED TO PROVIDE YOU WITH DETAILED INFORMATION IF I CAN GET YOUR EMAIL ADD.
No6/30/2016 2:11 AM
tax at airport
No6/29/2016 10:21 AM
SUGGESTION Mine is a suggestion that may boast the revenue base of FIRS and by extension federal republic of Nigeria from Nigerian Limited liability companies- especially those whose business is general contract and consultancy. There is one common fraud committed by many unpatriotic companies: issue of tax evading. Many companies rather than pay their tax obligation as at when due, would spend years evading tax and yet pursue government contract. They usually go into bidding process with a fake and doctored, tax clearance certificate. They always succeeded year in year out in doing so because FIRS is yet to establish an online verifying mechanism just like that of PENCOM compliance certificate that is online for anyone to see and verify. And the unsuspecting procuring entities always seem helpless in establishing a genuineness of actual tax payers through TCC. If this practice is unchecked, it will keep on short changing the Nigerian government. My suggestion is that the FIRS should write to all MDAs, state and local government to mandatory furnish them immediately through their local area office of the list of all prospective contractors and consultants for them to verify their tax clearance status. Such information should also be announced in all our national news channels, in about four or five editions of FEDERAL TENDERS JOURNALS, and also in four prominent Nigerian Newspapers, two from north and two from south for wider coverage. If this can be done, Iam pretty sure, you yourself can see the results and responds from all those defaulting companies who consider contract as their business. In addition, also you can send a strong warning to all procuring entities in MDAs, states and LGAs to desist from patronizing any contractor that don't have a genuine and updated tax clearance certificate. To crown it up, try and make online confirmation of TCC possible and let the members of the public know of that. God help FIRS, God help the Federal Republic of Nigerian. Thank you Garba Hamisu Mohammed, Mniqs, Rq
Yesghmbadar@yahoo.com, ghmbadar2015@gmail.com08034135593Garba Hamisu Mohammed, Mniqs, Rq6/28/2016 4:31 PM
A possible fraud document
Yesdarryl1079@sbcglobal.netDarryl Williams6/28/2016 12:16 PM
Hi, Your selective sealing up of companies is not what Nigerians asked for, have you been to other organizations to inquire about their tax remittance:NO. NSPMC: Where I've been working for almost 15 years, my payslip display the monthly tax deductions yet no tax clearance for me and my other colleagues. What are you got to say about the above?
No6/27/2016 7:20 PM
when d rectruiment started i want to be contacted through ibrahimwarajafar@gmail.com thank u
Yesibrahimwara@gmail.com7065870474jafar ibrahim wara6/24/2016 10:23 PM
babatunde, you remember me. here is my picture . him and others working for tinubu even arranged to steal my document. so that i cant return back to nigeria. I will have him and others arrested on my return. I have already inform international police. You are expected to pay me , all the taxes in 10 states. Lagos, ogun, osun, ekiti, edo, delta, kwara, kogi, oyo, osun , ondo https://s25.postimg.org/4038luozz/Untitled1.png
Yesademusiwa@gmail.com0167484945516/22/2016 7:06 PM
babatunde, you remember me. here is my picture . him and others working for tinubu even arranged to steal my document. so that i cant return back to nigeria. I will have him and others arrested on my return. I have already inform international police. https://s25.postimg.org/4038luozz/Untitled1.png
Yesademusiwa@gmail.com0167484945516/22/2016 7:02 PM
Do not pay the Oba of lagos any money from lagos. he is a northerner. tell Babatunde Fowler, I am in canada. (01)6478494551 . You are expected to pay me all the money. You can contact Buhari to verify the information. picture of my mother with the Queen of england. Babatunde Fowler was appointed, because you know me, and you are expected to pay me the money. Go and ask Buhari. You can contact me, if you have any question. Adesegun ademusiwa https://s25.postimg.org/ohw02v11r/Untitled.png
Yesademusiwa@gmail.com016478494551adesegun ademusiwa6/22/2016 6:47 PM
I HAD THE MONEY FROM THE SALE OF MY PARENTS HOME IN ENGLAND SENT TO THE ECO BANK IN NIGERIA AND NOT TO ME BANK IN AUSTRALIA, I HAVE PAID NIGERIANS ALMOST $200,000 FOR EVERY BULLSHIT CERTIFICATE AND EXCUSE IN THE BOOK TO GET MY MONEY OF $1,535.000USD WHICH IS NOW IN AUSTRALIAN DOLLARS FROZEN IN AMERICA AS I HAVE BEEN TOLD I OWE THE NIGERIAN IRS $5,235 TAX ON MY BRITISH SENT MONEY AND IF I DO NOT PAY IT NIGERIA WILL CONFISCATE ALL MY MONEY MEANING NIGERIA WILL HAVE STOLEN ALMOST $2,500,000AUD MILLION DOLLARS FROM ME SITING FROZEN IN CITIBANK DES MOINES USA SENT THERE BY BY CHRISTINE LAGARDE THE MD FROM THE IMF WHEN SHE WAS IN NIGERIA.I HAVE THE DEMAND LETTERS FROM YOUR PRESIDENT AND THE DEPUTY. GOV. OF THE CBN WHICH I CAN SEND YOU IF YOU GIVE ME YOUR EMAIL ADDRESS. I HAVE TILL TUESDAY 22/ 6 / 2016 BEFORE THEY STEAL MY MONEY. I AM FLAT BROKE AND OWE THE ALMOST $200,00 TO ALL THOSE THAT LENT ME IT.THIS FUND HAS COST ME THE LIVES OF MY WIFE (STRESS REALTED CEREBRAL HEMORRHAGE)AND DAUGHTER ACUTE MYELOID LEUKAEMIA AS I RAN OUT OF MONEY FOR HER ONCOLOGY WARD BED AND HER CHEMOTHERAPY TREATMENT. SHE DIED WEIGHING 23KLGS AND LOOKED WORSE THAN HITLERS CONCENTRATION CAMP VICTIMS FROM WW2. IF I DO OWE YOU $5235 CAN YOU CONTACT CITIBANK DES MOINES AND TELL THEM TO SEND YOU THE MONEY FROM MY NOW RE-ACTIVATED ACCOUNT SO THEY CAN THEN SEND ME MY 5 YEARS OVERDUE MONEY. THE BRITISH IRS HAVE BEEN PAID IN FULL. YOUR VERY SICK AND ALMOST SUICIDAL AUSTRALIAN CITIZEN PAUL SIMONS 061 +0416 224 026 (pms2646@optusnet.com.au) HOW CAN I SEND YOU THE TWO LETTERS?
Yespms2646@optusnet.com.auPAUL SIMONS6/19/2016 4:04 AM
Companies without up to date tax clearance are about to be awarded several millions of jobs
Yeskalejayebabatunde@yahoo.com08132736464Kalejaye6/18/2016 1:07 PM
I want be alert if the firs start 2016 recruitment
Yesmahmudkhadija34@gmail.com7089213829the nation6/17/2016 7:39 AM
tax commendation
Yesgeraldb12@hotmail.com009499528980880hsbcbank6/16/2016 8:13 AM
Mr.Barnet Catford has been trying to get me to pay a tax on an ATM card, i have been paying for awhile and something comes up everytime to demand more. I just want to know if he really works there.
Yesaertel1606@gmail.com2608043880Angie Ertel 6/15/2016 8:57 PM
Mr.Barnet Catford has been trying to get me to pay a tax on an ATM card, i have been paying for awhile and something comes up everytime to demand more. I just want to know if he really works there.
Yesaertel1606@gmail.com2608043880Angie Ertel 6/15/2016 8:57 PM
E-mail address: Firs Services [mailto:info@firs-gov-ng.co]
Yessahbhola@rocketmail.comBhola Sah6/12/2016 6:51 AM
LLI
YesIBRAHIMYUNUSTWO@GMAIL.COM8039277833JAM6/11/2016 12:13 AM
I purchased some medicinal herbs from a Dr.Obo in Nigeria and paid $300,plus $271. for shipping.Now ,I received a tax bill from Omondeagbon Ejemen,Head Officer of Inland Tax Revenue Board Head Office-Nigeria.No.27,Ikeja,lagos for $200.Can you tell me if this is legitimate or fraudulent.Thank you. Thomas Bomberski
Yestombomberski@comcast.net586-907-1245 USAThomas Bomberski6/9/2016 11:08 PM
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