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Taxes
FG's VAIDS Has Raised The Country's Tax Database From 14 To 19 Million, Says FIRS Boss
June 7, 2018
ACTIVISM
International
Taxes
Jordanian Prime Minister Resigns After Tax Increase Protests
June 4, 2018
Corruption
Money Laundering
Scandal
Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam
May 24, 2018
Corruption
Money Laundering
Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide
May 19, 2018
Business
Money
Taxes
How Banks Exploit CBN's Weakness To Impose Excessive Charges On ATM Users
May 16, 2018
Corruption
EFCC Press Release
Money Laundering
How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness
May 10, 2018
Education
Taxes
OAU Students’ Union Wants EFCC, ICPC, FIRS To Probe University Management For Fraud And Tax Evasion
May 9, 2018
Corruption
Legal
Money Laundering
Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties
April 30, 2018
Corruption
Money Laundering
Scandal
N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others
April 29, 2018
Corruption
Legal
Money Laundering
N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail
April 28, 2018
Taxes
Group Asks Lagos Govt To Stop Indiscriminate Sale Of Public Assets
April 27, 2018
Corruption
Legal
Money Laundering
N322m Fraud: Court Grants Senator Nwaoboshi Bail
April 27, 2018
Corruption
Money Laundering
Scandal
EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam
April 22, 2018
Money Laundering
How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria
April 19, 2018
Corruption
Legal
Money Laundering
Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial
April 12, 2018
Taxes
VAIDS: FIRS, EFCC To Tackle Tax Defaulters
April 12, 2018
Taxes
VAIDS: FIRS, EFCC To Tackle Tax Defaulters
April 12, 2018
Business
Taxes
Marketer Blames Taxes, Levies For High Cost Of Aviation Fuel In Nigeria
April 10, 2018
Corruption
Money Laundering
EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud
April 10, 2018
Corruption
Legal
Money Laundering
N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC
April 10, 2018
Corruption
Money Laundering
Politics
Looters List: Stella Oduah Denies Stealing N9.8billion
April 3, 2018
Corruption
Money
Money Laundering
Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria
March 29, 2018
ACTIVISM
Human Rights
Taxes
Lawyers Insist On Protest Against Lagos Land Use Charge Despite Police Threat
March 28, 2018
Business
Taxes
EcoBank Celebrates N88.3bn Profit Before Tax In 2017
March 23, 2018
Politics
Taxes
We Will Continue To Oppose Ambode's Land Use Charge - Lagos PDP
March 22, 2018
Taxes
Association Kicks Against Proposed Introduction of Land Use Charge In Ondo State
March 19, 2018
Corruption
Money Laundering
Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC
March 19, 2018
Corruption
Money Laundering
Former Enugu Chief Judge Asks NSA To Investigate How Ekweremadu Acquired 32 Choice Properties
March 17, 2018
Politics
Taxes
Group Supports Increase Of Land Use Charge, Others in Lagos
March 9, 2018
Corruption
Money Laundering
How Ex- Minister Akinjide, 2 Others Receive N650m Diezani's Cash - Witness
March 9, 2018
Corruption
Money
Taxes
Lagos New Land Use Charge Revives Tinubu, AlphaBeta and Lagos Funds Controversies
March 8, 2018
CRIME
Money
Money Laundering
How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC
March 7, 2018
Corruption
Money
Money Laundering
EFCC Receives $375,000 Cash Intercepted At Kano Airport
March 7, 2018
Corruption
Money Laundering
Lagos Banker Pleads Guilty To N70 Million Fraud
March 7, 2018
Corruption
Money
Money Laundering
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
March 6, 2018
Corruption
Money Laundering
Stolen Pension Funds: Reps Invite CBN Governor, Okonjo Iweala
March 6, 2018
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