Tag: FIRS

Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita

Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita

Jan 22, 2024 0 27

Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, Ja...

EFCC, FIRS Close Ranks In Fight Against Tax Evasion, Extractive Industry Fraud

EFCC, FIRS Close Ranks In Fight Against Tax Evasion, Ex...

Nov 30, 2023 0 48

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Ol...

36 Governors, EFCC, ICPC, FIRS, CBN To Meet NFIU On Tuesday Over State Security Votes Management

36 Governors, EFCC, ICPC, FIRS, CBN To Meet NFIU On Tue...

Apr 3, 2023 0 34

The Nigeria Financial Intelligence Unit, NFIU, will on Tuesday meet with the 36 ...