Tag: Tax evasion
FG constitutes committee to probe tax evasion by Osun mining company
The Federal Government has set up a committee to investigate the taxation and operational disputes between the Osun State Government and Segilola Resources Operating...
Osun, Delta fine Google, Meta $350m for tax evasion
Tax authorities in Osun and Delta States have fined Google Nigeria and Meta $150 million and $200 million, respectively, for alleged non-remittance of withholding...
Court discharges Binance executives in tax evasion charge
A Federal High Court sitting in Abuja has discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, from...
FCT-IRS seals school, hotel, others in Abuja over tax evasion
The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sealed a school, Regency Hotels, and three business premises in Abuja over alleged tax evasion.
The...
Non-service of charge stalls Binance, executives’ arraignment
The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, April 4, 2024 could not proceed...
Reps summon Binance CEO over terrorism financing, tax evasion
The House of Representatives Committee on Financial Crimes has summoned the Chief Executive Officer (CEO) of Binance Holding Limited, Richard Teng, over alleged involvement...
Biden’s son indicted on tax evasion charges in U.S.
Hunter Biden, the son of United States President, Joe Biden, was on Thursday night indicted on multiple counts of tax evasion in the country.
This...
LIRS shuts 34 companies over tax evasion
The Lagos State Internal Revenue Service (LIRS) has closed down 34 corporate organisations for failing to remit personal income taxes of their employees and...
Tax evasion: House C’ttee indicts 30 oil coys, FIRS chair
The report of the House of Representatives ad hoc Committee investigating the Structure and Accountability of Joint Venture (JV) Business and Production Sharing Contract...
Reps grill Shell, Total over alleged tax evasion
The House of Representatives, on Wednesday, grilled Shell Petroleum Development Company of Nigeria, Total Energies, and First E and P over alleged tax evasion.
The...
