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Money Laundering
ANEEJ Calls On FG To Investigate Nigerians Implicated In Panama Papers
April 6, 2016
Legal
Money Laundering
Alison-Madueke Returns To UK Court Over Seized Cash
April 5, 2016
CRIME
Legal
Money Laundering
At-large Fugitive Tompolo To Be Tried Separately By EFCC On 22 Counts Of Financial Crime
March 23, 2016
CRIME
Legal
Money Laundering
EFCC Files New Evidence Against Badeh, Trial Starts Wednesday
March 15, 2016
Corruption
CRIME
Money Laundering
Politics
Court Upholds Prosecution’s Objection To Admissibility Of Ex-Gov Doma’s Document
March 9, 2016
Corruption
Money Laundering
Scandal
Court Rejects Ex-Defense Chief Badeh’s Application For Bail
March 4, 2016
Money Laundering
Money Laundering: EFCC Presents More Witnesses Against Dariye
March 3, 2016
Money Laundering
Scandal
BREAKING: EFCC Arrests Diezani’s Husband Alison Madueke
February 17, 2016
Corruption
International
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Buhari Sets March 31 Deadline For Compilation Of List Of Nigerian Officials With Assets In UAE
January 22, 2016
Corporations
Corruption
Taxes
CSNAC Petitions EFCC Over Non-Remittance Of Tax By MTN
November 19, 2015
Corruption
Economy
Politics
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APC Chair Tells Mimiko To Free Ondo Residents From The Yoke of Heavy Taxes
November 8, 2015
Corruption
CRIME
Ghana
International
Money Laundering
Ghanaian Oil Tycoon Kevin Okyere Bought A £4.5m London Mansion In 2014 Tied To Diezani’s Looting
October 14, 2015
Corporations
Politics
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Financial Reporting Council Of Nigeria: Friend Or Foe? By Femi Ajayi
May 12, 2015
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Nigeria's Long-Awaited Election: What You Need To Know
March 17, 2015
Taxes
Nigeria Needs To Increase VAT Rate, Says Presidential Committee On Tax Reforms
May 8, 2024
Taxes
Nigerian Tax Agency Directs Banks To Deduct 0.375% Stamp Duty On Certain Transactions
May 7, 2024
Taxes
Enugu Government Seals Popular Ogige Market In Nsukka After Imposing Taxes On Traders
February 28, 2024
Taxes
DStv, GOtv Owner, MultiChoice To Pay $37.3Million Settlement To Nigerian Tax Authorities
February 8, 2024
Taxes
Lagos Tax Agency, LIRS Extends Deadline For Filing Of Annual Returns For Companies, Other Labour Employers
January 31, 2024
Corruption
Money Laundering
Legal
Politics
YPP Governorship Candidate In Akwa Ibom, Senator Bassey Albert Jailed 42 Years For Graft, Money Laundering
December 2, 2022
Politics
Taxes
There Will Be No Tax Waivers For Anybody In My Government — AAC Presidential Candidate, Sowore Assures Nigerians
November 23, 2022
Internet
Politics
Taxes
Discord In Nigerian Government As Budget Office Counters Minister, Says Telecoms Tax On Mobile Calls, Data Stands
September 7, 2022
ACTIVISM
Human Rights
Taxes
BREAKING: Police Invade Premises Of NBA Ikeja Branch
March 28, 2018
ACTIVISM
Taxes
VIDEO NEWS
Lawyers, CSOs To Lead Fresh Protest Over Lagos Land Use Charge Law
March 28, 2018
Taxes
Lagos Land Use Charge: Public Hearing Holds Amidst Protest And Chaos
March 27, 2018
Politics
Taxes
Increase In Lagos Land Use Charge Outrageous, House Speaker Accepts
March 27, 2018
Politics
Taxes
Court Restrains Lagos State From Enforcing 5% Hotel Tax Law
March 23, 2018
Human Rights
Taxes
Breaking: Lagos State Releases Details Of Reduced Land Use Charge
March 15, 2018
Taxes
Breaking: Lagos State Heeds To Pressure, Reduces Land Use Charge
March 15, 2018
ACTIVISM
Free Speech
Human Rights
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Lawyers, CSOs Protest Increment In Land Use Charge In Lagos
March 14, 2018
Free Speech
Human Rights
Taxes
VIDEO NEWS
Lagos Lawmaker Runs Away From Question About Insertion Of Alpha Beta In Land Charge Law
March 13, 2018
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Simple Logic to Strengthen Naira
February 21, 2017
Internet
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Nigeria Needs Bitcoin Regulation Than Others
December 28, 2016
Corruption
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Five Top Kogi Officials Arrested For Allegedly Diverting N230m Pension Fund
September 11, 2016
Taxes
CBN N50 CHARGES:IT IS SADDEN GOVERNMENT WANTS TO TAKE FROM THE POOR
January 20, 2016
Money Laundering
When it is time to pay back, they become invalid transactions.
January 13, 2016
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