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Nigerian Foreign Assets

FG Set to Prosecute Nigerians who evade Tax on Foreign Assets

Tony Abu Momoh May 22, 2020 0

Nigeria's Attorney General, Abubakar Malami has said the government will prosecute Nigerians who evade Tax on assets abroad.The AGF also threatened that banks and intermediaries assisting Nigerians conceal properties abroad will be…

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$9.6bn contract fraud: P&ID pleads guilty to 11-count charge

Oritsetsemaye Akapa Esq Sep 19, 2019 0

The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned two firms, including P&ID, in Abuja which were linked to the controversial oil contract that led to the judgement of the British Court.The firms, P&ID…