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July 15, 2026

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#Tax fraud

#Tax fraud

Aside terrorism, Simon Ekpa also convicted of tax fraud, breach of Lawyers Act

National News

Aside terrorism, Simon Ekpa also convicted of tax fraud, breach of Lawyers Act

Admin September 1, 2025

The Päijät-Häme District Court in Finland which sentenced Simon Ekpa to six years jail for terrorism also...

Alleged N100bn scam: Renewed pressure mounts on EFCC to revisit petition against Tinubu, Alpha Beta

Tinubu and Alpha Beta Consulting

National News

Alleged N100bn scam: Renewed pressure mounts on EFCC to revisit petition against Tinubu, Alpha Beta

Admin September 12, 2022

There is a renewed pressure on the Abdulrasheed Bawa leadership of the Economic and Financial Crimes Commission...

N25bn tax fraud: EFCC to arrest more NDDC staff as Director opens up in detention

National News

N25bn tax fraud: EFCC to arrest more NDDC staff as Director opens up in detention

Admin August 25, 2022

Following his arrest and detention by operatives of the Economic and Financial Crimes Commission (EFCC), the Director,...

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