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Nigerian Couple Jailed in UK for £433,000 Tax Fraud
A Nigerian couple has been sentenced to three years in a UK court for their involvement in a £433,000 tax fraud scheme. They were found guilty of defrauding the UK tax system.
16 Apr, 12:43 — 17 Apr, 00:57
The Story
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Low (19/100)2 sources— more sources would strengthen this score15/33
Spectrum spread— 1/5 buckets covered0/33
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Geographic diversity— 1 region4/34
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Sources
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punch-ngMostly Factual130d ago
Nigerian couple jailed three years in UK over £433,000 fraud
A Nigerian couple faces jail in the UK over a sophisticated fraud scheme that used stolen TfL employee data to claim £433k in fake tax rebates. Read More: https://punchng.com/nigerian-couple-jailed-three-years-in-uk-over-433000-fraud/
By Punch Newspapers
Read full article →vanguard-ngMixed130d ago
Nigerian couple jailed in UK over £433,000 tax fraud
“The money lost to HMRC amounted to over £433,000 and was quickly dissipated through a complex money laundering scheme,” the judge said. The post Nigerian couple jailed in UK over £433,000 tax fraud appeared first on Vanguard News.
By Ayobami
Read full article →Coverage Timeline
First report: vanguard-ng · 16 Apr, 12:43|Full coverage: 2 · 12h|Window: 12h
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