Tax Fraud
Saipem, NLNG, Daewoo, Faces Probe over Alleged Tax Fraud
Saipem Nigeria Limited, Nigeria LNG Limited (NLNG), Daewoo Engineering and Construction Nigeria, and the National Association of Plant Operators (NAPO)…
International fraudsters Adetunji Adejumo, Ibrahim Jinadu arrested for tax fraud
........Each faces a maximum penalty of 20 years in federal prison. US.-Based Conspirators Plead Guilty In International Tax Scheme U.S.…
BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…
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