Tag: tax fraud
BREAKING: Ex-FIRS Chairman, Babatunde Fowler returns to EFCC over N9.2bn allegedly linked to his account
Babatunde Fowler, former Chairman of the Federal Internal Revenue Service, FIRS, on Monday returned to the Economic and…
NY Times accuses Trump of ‘tax fraud’
US President Donald Trump, a self-acclaimed billionaire paid just $750 (£587) in federal income tax both in 2016,…
Atletico Madrid’s Diego Costa sentenced to 6 months in prison over tax fraud
Atletico Madrid striker, Diego Costa, has been sentenced to 6 months in prison after he admitted defrauding the…
Trouble looms for Baba Ijebu as EFCC investigates Premier Lotto over alleged N5bn Tax fraud
The Economic and Financial Crimes Commission (EFCC) is allegedly investigating Adebutu Kessington, Nigerian businessman popularly known as Baba…
Nigerian man jailed in US for using leaked data to commit $12 million tax fraud
A Nigerian man, Babatunde Olusegun Taiwo, has been sentenced to four years in prison for stealing the identities…