All posts tagged "tax fraud"
Entertainment News
Where Is Nigerian Prophetess & Rev Mother Esther Ajayi? Did She Flee London For Fear Of Arrest?
September 12, 2019Where Is Nigerian Prophetess, Reverend Mother Esther Ajayi? Did She Flee London For Fear Of Arrest...
Crime News
Nigerian In Maryland Jailed 15 Years For $11.6Million Tax Fraud. Emmanuel Kazeem Used 91,000 Stolen Identities To File Returns
June 22, 2018Maryland Based Nigerian Jailed 15 Years For $11.6Million Tax Refunds Fraud..Emmanuel Kazeem Used 91,000 Stolen Identities...
Crime News
N6.8 Billion Tax Fraud: Jimoh Ibrahim Arrested By FIRS For Defrauding Federal Government
November 18, 2013Nov 18, 2013 – N6.8 Billion Tax Fraud: Jimoh Ibrahim Arrested FIRS For Defrauding Federal Government...
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