Zambia Uncovers $8bn Tax Fraud at Mining Company
A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax collection agency at an unnamed “prominent mining company’’...
A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax collection agency at an unnamed “prominent mining company’’...
A Federal High Court sitting In Jos on Tuesday ordered an ex-minister of Water Resources Sarah Ochekpe to submit her...
Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and is currently undergoing interrogations for money laundering and...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former branch manager of Skye Bank in...
The authorities of the University of Ilorin has described as untrue the fraud allegation against its Vice-Chancellor, Prof. AbdulGaniyu Ambali,...
FRAUD An Oredo Magistrates’ Court in Benin on Tuesday sentenced one Musa Baba, 33, to one-year imprisonment for defrauding one...
FUNNAB The Federal University of Agriculture, Abeokuta, Vice Chancellor, Prof. Olusola Oyewole, as well as the school’s Pro-Chancellor, Adeseye Ogunlewe,...
CBN The Central Bank of Nigeria is working on a framework that will, before year-end, enable it to blacklist or...
