Tag: tax fraud
EFCC arrests Cubana Chief Priest over tax fraud, money laundering
Celebrity bar man, Pascal Chibuike Okechukwu also known as Cubana Chief Priest, has been arrested by the Economic and Financial Crime Commission (EFCC).
The socialite...
Chinese Actress investigated for tax fraud
Former high-profile actress, Zheng Shuang, is at the center of a controversy after allegedly being paid 160 million yuan for one TV series. The...