Tax Fraud News
Latest News On Tax Fraud
Kogi Governor’s Wife, Rashida Bello, Nephew Charged With over N3bn Fraud – THISDAYLIVE
4 hours agoRead more...
N805m fraud: Fleeing Senator Nwaoboshi nabbed, sent to prison
N805m fraud: Fleeing Senator Nwaoboshi nabbed, sent to prison
5 hours agoRead more...
N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
7 hours agoRead more...
EFCC arraigns Kogi gov's nephew, others for N3bn fraud
EFCC arraigns Kogi gov’s nephew, others for N3bn fraud
12 hours agoRead more...
Kogi Gov's Nephew, Others Docked Over Alleged N3bn Fraud, Remanded In Prison
Kogi Gov’s Nephew, Others Docked Over Alleged N3bn Fraud, Remanded In Prison News
13 hours agoRead more...
EFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud' | TheCable
.officialEFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud' | TheCable
14 hours agoRead more...
Court Remands Kogi Governor, Yahaya Bello’s Nephew In Prison Over N3.081Billion Fraud | Sahara Reporters
Court Remands Kogi Governor, Yahaya Bello’s Nephew In Prison Over N3.081Billion Fraud | Sahara Reporters
Why yahaya Bello no go support BAT, Ole must support Ole na
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BREAKING: EFCC goes after Yahaya Bello's wife, Nephew over N3 billion Fraud
BREAKING: EFCC goes after Yahaya Bello’s wife, Nephew over N3 billion Fraud via politicsngr
14 hours agoRead more...
N805Million Fraud: Nigerian Senator, Nwaoboshi Finally Lands In Prison After Spending Months On The Run | Sahara Reporters
N805Million Fraud: Nigerian Senator, Nwaoboshi Finally Lands In Prison After Spending Months On The Run | Sahara Reporters
15 hours agoRead more...
EFCC arraigns Kogi governor's wife, relative for alleged N3billion fraud | The Guardian Nigeria News - Nigeria and World News
EFCC arraigns Kogi governor's wife, relative for alleged N3billion fraud | The Guardian Nigeria News - Nigeria and World News
15 hours agoRead more...
BREAKING: EFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud' | TheCable
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud. Also arraigned on Wednesday before a federal high court in
15 hours agoRead more...
N805m Fraud: EFCC arrests convicted senator who avoided jail for seven months
N805m Fraud: EFCC arrests convicted senator who avoided jail for seven months
15 hours agoRead more...
BREAKING: 3bn fraud: Yahaya Bello's nephew remanded in prison
BREAKING: 3bn fraud: Yahaya Bello's nephew remanded in prison
15 hours agoRead more...
N805m Fraud: Delta Senator, Nwaoboshi, Lands In Lagos Prison
N805m Fraud: Delta Senator, Nwaoboshi, Lands In Lagos Prison News
16 hours agoRead more...
FIRS, LIRS sign MoU on joint tax operations, audit
FIRS, LIRS sign MoU on joint tax operations, audit
19 hours agoRead more...
Alleged $1.6m Fraud: Court acquits Jide Omokore, firms
Alleged $1.6m Fraud: Court acquits Jide Omokore, firms
21 hours agoRead more...
Court clears Bauchi Governor's son of N1.1 billion fraud
Court clears Bauchi Governor’s son of N1.1 billion fraud
08/02/2023 10:38:00 AMRead more...
Court acquits Bala Mohammed's son of fraud, orders EFCC to return monies seized
TOP STORY: Court acquits Bala Mohammed’s son of fraud, orders EFCC to return monies seized | TheCable
08/02/2023 9:24:00 AMRead more...
Road Tax Credit Scheme: BUA Group Commences Construction of N116bn Kano-Kazaure Dual Carriage Way – THISDAYLIVE
08/02/2023 6:19:00 AMRead more...
Court Discharges, Acquits Omokore, Firms of $1.6bn Fraud Allegations – THISDAYLIVE
08/02/2023 6:27:00 AMRead more...