Tag: tax fraud

FG has sued Seplat Energy CEO and 11 Senior Officials for N58 billion tax fraud.   NewsOnline Nigeria reports that ...

President Tinubu has exposed multi-billion Naira Tax Fraud in the Maritime Industry. NewsOnline Nigeria reports that President Bola Ahmed Tinubu ...

Cubana Chief Priest has been arrested by EFCC for fraud.   Newsonline understands that the Economic and Financial Crimes Commission ...

Details of why Obi Cubana is still in the EFCC net has emerged.     Newsonline reports that the interrogation ...

Obi Cubana has broken his silence after leaving EFCC custody.     Newsonline had earlier reported that the operatives of the ...

Obi Cubana’s Wife has released an emotional message about the arrest of her 'resilient' husband by EFCC.     Newsonline ...

Cubana Chief Priest has begun #FreeObicubana campaign on social media.     Newsonline had earlier reported that the operatives of ...

Popular Activist Deji Adeyanju has reacted to Obi Cubana arrest by EFCC.     Newsonline had earlier reported that the operatives ...

Details of why EFCC arrested Obi Cubana has emerged.     Newsonline had earlier reported that the operatives of the ...

EFCC has arrested Obi Cubana over a Money Laundering allegation.     Newsonline reports that socialite and businessman, Obinna Iyiegbu, ...