Three men and one woman, all British nationals, were charged this morning, at a London criminal court following a two-year probe of the company, which is a Nigerian subsidiary of the Swift Group of companies, the U.K. Serious Fraud Office said in an e-mailed statement yesterday.
The defendants- a former chief financial officer, tax manager, financial controller and area director for Nigeria, allegedly paid a total of 180,000 pounds ($292,000) in bribes in 2008 and 2009 to agents of the Rivers State Board of Internal Revenue and the Lagos State Board of Internal Revenue, according to prosecutors.
The bribes were paid to avoid, reduce or delay paying taxes on behalf of the oil- and gas-industry workers whom Swift sent to Nigeria, the SFO said. The case was transferred to a higher criminal court for a hearing on Febbruary 22, 2013 and the defendants were released on bail.
“The company itself is not under investigation and has fully supported the inquiry,” Swift spokesman, Andrew Honnor said. Click to signup for FREE news updates, latest information and hottest gists everyday
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