Srilanka, Feb. 5 -- The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) announced in a statement that the centralised electronic system for declaring assets and liabilities ...

The scheme allows eligible taxpayers to declare undisclosed foreign income or assets with payment of prescribed dues and limited immunity under the Black Money ...

The scheme allows eligible taxpayers to disclose undisclosed foreign assets or income with immunity from prosecution. The key takeaway is certainty and closure for small, non-wilful ...

Structural loophole surrounding cryptocurrencies can be exploited for undisclosed political funding, electoral malpractices & ...

The immediate past Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, who is facing money laundering charges, has explained the source of his wealth to the Federal ...

Justice Nwite granted the order following an ex-parte motion moved by the EFCC’s lawyer, Ekele Iheanacho, SAN.

Father got salary in Singapore and paid tax, bought shares for daughters; filed ITR in India with foreign asset declaration; ...

Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has asked the Federal High ...

Abubakar Malami, former attorney-general of the federation (AGF), has filed an application challenging the interim forfeiture of ...

The scheme operates within defined value thresholds: undisclosed foreign assets or income must not exceed 1 crore. Certain ...

A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has approached the Federal High Court in Abuja, seeking to overturn an ...

Mr Malami, who served as the AGF during the late former President Muhammadu Buhari's administration, sought two categories of orders lifting the interim forfeiture orders on the seized assets.Former ...