US convicts Nigerian over $60m tax fraud scheme
A United States federal court in West Virginia has convicted a Nigerian man Ayodele Arasokun for his role in an ...
Tag: Tax fraud
Samuel Eto’o Pleads Guilty For €3.88m Tax Fraud To Avoid Prison
Forrmer FC Barcelona footballer, Samuel Eto'o Fils and his former representative José María Mesalles have accepted this Monday the sentences ...
EFCC Seizes Obi Cubana’s Travel Passport
The Economic and Financial Crimes Commission (EFCC) has reportedly seized the travel passport of a popular socialite and businessman, Obinna ...
EFCC Detains Obi Cubana For Tax Fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...
