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…

3 months ago

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…

5 months ago

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…

6 months ago

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…

8 months ago

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,…

9 months ago

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…

10 months ago

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…

1 year ago

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…

1 year ago

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…

2 years ago

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…

2 years ago

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