tax fraud

Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud

Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud A U.S. federal court has sentenced Matthew A. Akande,…

4 hours ago

Nigeria losing N100bn to tax fraud yearly – Report

Nigeria may have been losing about N100bn annually to tax-related frauds, participants at the 25th Anti-corruption Situation Room organised by…

5 years ago