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Browsing Tag

tax fraud

7 posts
SSouth Africa
Durban woman jailed for 18 years for R3.7m Sars Vat fraud
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Durban woman jailed for 18 years for R3.7m Sars Vat fraud

  • 2026-08-02
Between February 2018 and October 2018, the woman submitted fraudulent VAT returns on behalf of her company. A…
NNigeria
Adeleke gov
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Osun monarch deposed by Gov Adeleke after US conviction

  • 2026-05-12
Osun State Governor, Ademola Adeleke, has approved the deposition of Oba Joseph Oloyede as the Apetumodu of Ipetumodu.…
NNigeria
Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede.
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Adeleke deposes Osun monarch jailed for fraud in US

  • 2026-05-11
Osun State Governor, Ademola Adeleke, has approved the deposition of Oba Joseph Oloyede as the Apetumodu of Ipetumodu.…
NNigeria
Court gavel
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Nigerians Face 100 Years in Jail for $100M Tax Scam

  • 2026-04-19
Two Nigerian men, Akinade Raheem and Abayomi Eletu, are facing 50 years in prison each for an alleged…
NNigeria
Screenshot 2026-04-16 125255
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Nigerian Couple Jailed in UK for £433,000 Tax Fraud Scheme

  • 2026-04-17
A Nigerian couple, Luciana and Femi Akanbi, have been jailed in the United Kingdom after investigators uncovered how…
NNigeria
Emmanuel-Oluwatosin-Kazeem
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US Seeks to Revoke Citizenship in $91M Tax Fraud Case

  • 2026-03-20
The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a…
NNamibia
Godongwana Plays Down Big Tax Changes in South Africa Budget (1)
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Namibia MOF Presents 2026-2027 Budget Statement

  • 2026-03-05
The Namibian Ministry of Finance Feb. 26 presented the 2026-2027 Budget Statement. The budget includes measures to: 1)…
Africa & Europe
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