whistle blower

WHISTLE BLOWER The Federal Government has begun investigation into over two hundred whistleblowing tips on tax officials and taxpayers which involves under declaration of taxes as well as demand by taxpayers and receipt of gratifications by tax officials. The government, through the Federal Ministry of Finance, has also commenced the process of sanitising the tax […]

The Ikoyi Apartment whistleblower, who informed and helped the Economic and Financial Crimes Commission (EFCC) recover so much monies stashed away in an apartment has reportedly been paid some part of his commission, the whistleblower’s lawyer, confirmed this news. The discovery had monies which included $43m, N23.2m and £27,800 (N13bn). The whistleblowing policy says the Govenrment […]

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