Tag: tax fraud
EFCC, KIRS, FIRS partner against tax fraud
The Economic and Financial Crimes Commission, EFCC is to collaborate with the Kano State Internal Revenue Service and the Federal…
Mourinho fined for tax fraud in Spain
Former Real Madrid Manager Jose Mourinho has accepted a one-year prison sentence for defrauding the Spanish state of 3.3 million…
Cristiano Ronaldo jailed 2 years for tax fraud
Portuguese football icon Cristiano Ronaldo has accepted a prearranged €18.8 million fine and a suspended 23-month jail term for tax…
Real Madrid star Cristiano Ronaldo to serve 2 years in prison
Real Madrid forward, Cristiano Ronaldo, has reached a deal with the Spanish tax authorities to serve two years in prison…
EFCC Arrests Varsity Graduate for Tax Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax…
I knew nothing about the tax fraud, Messi tells court
The Barcelona and Argentina football star, Lionel Messi, who is on trial for alleged tax fraud in Spain, has told…
Lionel Messi tax fraud trial begins in Spain
The trial of Argentina and Barcelona footballer Lionel Messi on tax fraud charges has begun in Spain. Messi and his…
FIRS Director arrested for tax fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue…
Lawyer docked over failure to file tax return
Jethro Ibileke/Benin A Benin-based lawyer, Kingsley Obamogie, was Tuesday dragged before a Mobile Revenue Court sitting in Benin, by…
Bosnia arrests two ministers over tax fraud
Bosnian police on Wednesday arrested 11 people including two regional ministers over multi-million-euro tax fraud that authorities call one of…
Spanish court presses ahead with Messi tax fraud case
A Spanish court on Monday rejected public prosecutors’ request to drop charges of tax fraud against four-time world footballer of…
Bayern boss, Hoeness bags jail sentence for tax fraud
German Football legend Uli Hoeness, who is also president of powerhouse club Bayern Munich, was sentenced by a Munich court…
Ex-Italian PM barred for 2 years from public office
A Milan court on Saturday ruled that former Italy Prime Minister Silvio Berlusconi should be barred from holding public office…
Italy’s top court confirms Berlusconi prison sentence
Italy’s top court on Thursday handed former prime minister Silvio Berlusconi his first ever conviction for tax fraud, confirming his…