Home Topics British Virgin Islands
British Virgin Islands
Lawyers for a Portuguese computer hacker said on Monday he was responsible for revealing the dealings of Angolan billionaire Isabel dos Santos, a corruption scandal with fallout across Europe and Africa.
Angola's chief prosecutor on Friday said funds that Isabel dos Santos - who is accused of stealing millions of dollars from state companies - invested in Portugal had been embezzled from her home country.
Following the ruling of the UK court on Thursday, Process and Industrial Developments Limited (P&ID) on Sunday gave Nigeria condition for negotiating the $9.6 billion awarded in its favour.
The battle between Nigeria and Process and Industrial Developments (P&ID) over the bid to stop the company from attaching the country’s assets to recoup the $9.6 billion arbitral claim it secured last month, is set to shift to the United Kingdom Appeal Court.
A UK judge on Thursday gave Nigeria permission to seek to overturn a ruling that would have allowed a private firm to try to seize more than $9 billion in assets from the West African country.
The court also convicted the suspects arraigned on allegations of fraudulent involvement in the 2010 contract between the Nigerian government and the firm worth $9.6b.
A firm incorporated in the British Virgin Islands will ask a British court on Friday for the right to seize up to $9 billion of Nigerian government assets - some 20% of the oil-rich nation’s foreign reserves - over an aborted gas project.
A British court has seized 211,000,000 million pounds looted by the former Nigerian dictator and military head of state, General Sani Abacha.
Cristiano Ronaldo has pleaded guilty to tax evasion, accepting a fine worth 18.8 million euros ($21.4m) and a suspended 23-month jail term after a pre-agreed deal with Spanish tax authorities last year.
Cristiano Ronaldo is returning to Madrid for a court date on Tuesday in which he could be fined 18.8 million euros ($21.4 million) for tax fraud as part of a deal reached with the Spanish taxman.
Manchester United manager, Jose Mourinho, has accepted a suspended one-year prison sentence after defrauding the Spanish tax authorities of around €3.3million ($3.8m).
Oando PLC’s shareholders can heave a sigh of relief as the Company, has set the record straight following claims in the mediawhich implied that Oando has been ordered by the London Court of International Arbitration (LCIA) to pay Ansbury Investment Inc. $680 million
The data mining efforts of the Federal Government through the Federal Ministry of Finance has identified a new batch of over 130,000 high net worth individuals and companies that have potential tax underpayments.
President Muhammadu Buhari has reportedly written to the United Kingdom Serious Fraud Office (SFO) requesting that Senate President Bukola Saraki and Ike Ekweremadu, deputy senate president, be investigated.
The European Union on Monday denounced as “shocking” revelations on the way top companies and dignitaries, including Britain’s Queen Elizabeth II, avoid taxes using offshore wealth hubs.
A Pakistani court issued an arrest warrant for ousted Prime Minister Nawaz Sharif after he failed to appear before the court over anti-corruption allegations.
12Page 1 of 2
The Nigerian Medical Association (NMA) has described the recent outbreak of Lassa fever across the country as a reflection of the abysmally low level of preparedness in handling infectious diseases, especially viral hemorrhagic fever, at all levels of healthcare delivery.
THE Muslim Rights Concern (MURIC) yesterday advised the South-west states Governors that the new security organization code name Amotekun should not lean towards any religion or target any ethnic group for victimization.
Pan Niger Delta Forum, the South-South regional group in it’s reaction, said the Federal Government should immediately overhaul the nation’s security architecture and apparatus.
Hundreds of medics are being sent to help deal with a rising number of cases of the new coronavirus in China’s central metropolis of Wuhan, health authorities said on Monday.
The Lagos State Government on Monday banned okada and tricycle riders in six Local Governments, nine Local Council Development Areas, LCDAs, major highways and bridges in the state.
Republicans voted in favour of Senate leader Mitch McConnell’s proposed rules for the impeachment trial of President Donald Trump.
Arsenal are not far away from being genuine contenders for the Premier League title, claims Eddie Howe, with the Bournemouth boss saying there has been an “overreaction” to an ongoing rebuilding project.
Real Madrid coach Zinedine Zidane has said Gareth Bale is fit and ready to play against Unionistas de Salamanca on Wednesday in the Copa del Rey.
Maxi Gomez atoned for an early penalty miss and fired Valencia to a rare 2-0 LaLiga home win against Barcelona, handing Quique Setien his first defeat as head coach.
Plateau Commissioner of Information and Communication, Mr Dan Manjang, has described the victory of Gov. Simon Lalong at the Supreme Court on Monday as “the affirmation of the will of the people of Plateau”.