Browse Tag
Tax Fraud
5 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Sep
$57 Million Tax Refund Fraud Bombshell: Seven Charged in Massive IRS Scheme
Seven people have been charged in connection with an alleged $57 million tax...
15
Sep
$57 Million Tax Refund Fraud Scandal: Seven Charged in Major IRS Crackdown
Seven people have been charged in connection with an alleged $57 million tax...
07
Sep
€65M MCKINSEY MONEY TRAIL HIT: BELGIUM SEIZES 96% OF FRENCH TAX LOSS IN CROSS BORDER AML PROB
Belgian authorities have seized€65.2 million linked to a French investigation...
07
Sep
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
A controversial Democratic Republic of Congo biometric passport contract has...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
