Tax Fraud

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Obi Cubana arrested over money laundering and tax fraud

Nigerian socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.…

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Jose Mourinho ‘accepts one-year jail sentence’ in Spanish tax case

Manchester United manager Jose Mourinho has accepted a one-year prison sentence as part of a deal to settle a Spanish…

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