EFCC picks up Obi Cubana, alleges money laundering, tax fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club
Tag : tax fraud
Expert advocates block chain technology to curb tax fraud
By Giwa SHILE The Chief Executive of Kurecion Foundation, Mr. Abikure Tega, has called for the use of block chain technology to address fraud in
