Tag: Tax Evasion
Appeal Court affirms EFCC’s power to probe, prosecute cases of tax evasion
The Court also ruled that the Commission can extend its investigation of money laundering to tax evasion, being the predicate…
‘You can go to jail, lose your assets,’ Oyo govt warns tax evaders
Awakan stated that it was important that every citizen who earned income on his or her trade, business, profession, vocation…
Nigerian govt set to arraign Binance, 2 officials for tax evasion
Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice…
Fraud: House of Reps panel indicts FIRS boss, over 30 oil companies
The report of the House of Representatives ad hoc Committee investigating the Structure and Accountability of Joint Venture (JV) Business…
Tax Evasion: Court orders arrest of Monalisa Chinda-Coker again
Akin Kuponiyi A Lagos high court, sitting at Igbosere has renewed a bench warrant issued for the arrest of an…
FIRS Arraigns Companies, 3 Others Over Tax Evasion
The Federal Inland Revenue Service (FIRS) on Monday arraigned Fortless Global Concept Limited and Everyday Wine Shop and their representatives…
Nigeria, biggest loser in tax evasion practice in Africa – Adeosun
Nigeria is the biggest loser of the 50 billion dollars illicit financial flows out of Africa annually, Minister of Finance,…
Nigerian Govt. bags global support against tax evasion
The Federal Government has secured a global commitment to fight tax evasion through having access to the financial accounts of…
LASG shuts 11 hotels over N354.75m tax evasion
The Lagos State Internal Revenue Service (LIRS) on Thursday shut 11 hotels, restaurants and event centres over alleged failures to…
N426.97M tax evasion: Lagos shutdown 13 hotels, event centres
The Lagos State Internal Revenue Service (LIRS) has shut 13 hotels, restaurants and event centers for failure to pay their…
Nigeria Joins 71 Countries To Combat Tax Evasion
Mr. Tunde Fowler, Executive Chairman, Federal Inland Revenue Service (FIRS), has signed two major multilateral instruments.
Ronaldo appears in court over tax evasion
Footballer Cristiano Ronaldo has appeared at a Spanish court where he was facing allegations he evaded millions in tax.
Mourinho denies tax evasion
Manchester United manager Jose Mourinho has released a statement through his agent Jorge Mendes' company Gestifute to stress that he…
Ronaldo to appear in court July 31 over €14.7 million tax evasion allegation
Cristiano Ronaldo will appear in court on July 31 following allegations of tax evasion from Spanish prosecutors, according to reports
Ronaldo denies tax evasion
Cristiano Ronaldo's representatives have strongly denied an accusation that the Real Madrid forward concealed earnings and defrauded the Spanish tax…