Tax Fraud News

Latest News On Tax Fraud

Kogi Governor’s Wife, Rashida Bello, Nephew Charged With over N3bn Fraud – THISDAYLIVE

4 hours ago

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N805m fraud: Fleeing Senator Nwaoboshi nabbed, sent to prison

N805m fraud: Fleeing Senator Nwaoboshi nabbed, sent to prison

5 hours ago

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N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other

N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other

7 hours ago

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EFCC arraigns Kogi gov's nephew, others for N3bn fraud

EFCC arraigns Kogi gov’s nephew, others for N3bn fraud

12 hours ago

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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 ago

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EFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud' | TheCable

.officialEFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud' | TheCable

14 hours ago

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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

14 hours ago

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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 ago

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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 ago

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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 ago

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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 ago

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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 ago

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BREAKING: 3bn fraud: Yahaya Bello's nephew remanded in prison

BREAKING: 3bn fraud: Yahaya Bello's nephew remanded in prison

15 hours ago

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N805m Fraud: Delta Senator, Nwaoboshi, Lands In Lagos Prison

N805m Fraud: Delta Senator, Nwaoboshi, Lands In Lagos Prison News

16 hours ago

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FIRS, LIRS sign MoU on joint tax operations, audit

FIRS, LIRS sign MoU on joint tax operations, audit

19 hours ago

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Alleged $1.6m Fraud: Court acquits Jide Omokore, firms

Alleged $1.6m Fraud: Court acquits Jide Omokore, firms

21 hours ago

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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 AM

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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 AM

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Road Tax Credit Scheme: BUA Group Commences Construction of N116bn Kano-Kazaure Dual Carriage Way – THISDAYLIVE

08/02/2023 6:19:00 AM

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Court Discharges, Acquits Omokore, Firms of $1.6bn Fraud Allegations – THISDAYLIVE

08/02/2023 6:27:00 AM

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