Tax Fraud

Peter Okoye Testifies In EFCC Case Against Brother Jude

In the ongoing trial over alleged money laundering involving over ₦1.3 billion, $1 million, and…

GRA Tax Refund Scandal Sparks Call for Accountability

Renowned legal scholar and anti-corruption advocate Professor Stephen Kwaku Asare has warned about what he…

EFCC Interrogates Obi Cubana for alleged money laundering, tax fraud

Popular socialite and businessman, Obinna Iyiegbu, also known as Obi Cubana, has been picked up…

Clarify and prosecute tax fraud by MNOs – Sam George

The Minority Spokesperson on communication Sam George, has demanded that the government should provide more…

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