Vaswanis: Federal Government Set To Sanction Stallion Group For Loan Defaults And Tax Evasion

 |  Written by admin  |  0

In 2009, the Vaswanis were deported from Nigeria for several infractions including bribery, money laundering, tax evasion, import duty forgery and subsidy fraud amongst others.
The cloud is looming again for these dubious businessmen who are bent on remaining in crime to sustain their dubious companies.
Insider report shows that the operations of Stallion Group will soon be sanctioned except the Vaswani change their ways.
More details coming…………………………………………

style="display:block"
data-ad-client="ca-pub-3923303176977921"
data-ad-slot="5367644152"
data-ad-format="auto"
data-full-width-responsive="true">