TANZANIA Revenue Authority (TRA) in Tanga Region has collected a total of 200bn/- over a period of seven months from July 2024 to January 2025. TRA Tanga Regional Manager Thomas Masese unveiled this ...

Thailand approved investment applications worth a combined 200 billion baht, led by a Bangkok transit line and three data centers, giving a potential boost to the nation’s lackluster economic ...

The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja high Court on Monday. Ishaku is charged alongside a former Permanent Secretary, Bureau ...

For decades, fraud prevention has been reactive, outdated, and flawed. $500 billion is lost annually to financial fraud, AI-driven cybercrime, and regulatory loopholes. But a seismic shift is ...

Okay, this is the thing, why they really hate my guts and want me to die.” Musk estimated the fraud at up to $200 billion and said its aim was paying off immigrants to vote for Democrats.

The absence of former Taraba State Governor, Darius Ishaku, stalled his ongoing trial on Monday at the Federal Capital Territory High Court in Abuja. His co-defendant, a former Permanent Secretary ...

The EU led the way as donors on Monday pledged $5.8 billion euros in aid for Syria at a conference in Brussels -- but the call for funding to help the war-torn country after Bashar al-Assad's ...

A UK court on Monday upheld an emergency loan granted to Thames Water, allowing Britain's largest such supplier to keep a financial lifeline as it drowns under massive debt. The High Court in ...

The Economic and Financial Crimes Commission,EFCC, has filed a 13-count charge against Oba Otudeko and three others, accusing them of involvement in an alleged ₦30 billion loan fraud.

According to the EFCC, the four committed the fraud in tranches of ₦5.2billion, ₦6.2 billion, ₦6.150 billion, ₦1.5 billion, and ₦500 million, between 2013 and 2014 in Lagos.