FG sues Nigerdock, seven Directors for alleged Tax Evasion
The Federal Government has filed a six-count criminal charge against Nigerdock Nigeria Limited and seven of its directors over…
Browsing Tag
Tax Evasion
JUST IN: Binance executive in court over alleged tax evasion
The Federal Government plans to bring charges against Binance Holdings Limited and its two senior executives, Tigran Gambaryan and…
FG to arraign Binance, two others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and…
Akwa Ibom govt seals two banks over alleged tax evasion
The Akwa Ibom State Government's Internal Revenue Service has sealed three banks for allegedly failing to remit N228 million in…
Revenue officials block Julius Berger, Dangote depots in Akwa Ibom
The Itu Local Government Revenue Consultants in Akwa Ibom State have allegedly accused construction giants, Julius Berger Plc and…
Lagos seals 16 firms over tax evasion
The Lagos State Internal Revenue Service (LIRS) on Monday resumed sealing of companies and hospitality firms over unpaid…
Report indicts Trump of tax evasion, reveals president remitted $750 in…
Donald Trump paid just 750 dollars in federal income tax in 2016, the year he won the U.S. presidential election, the New York…
LIRS shuts 16 companies over N126.19m tax evasion
The Lagos State Internal Revenue Service (LIRS) on Friday announced that it had closed 16 companies in the state over alleged…
Edo Government seals UNIBEN over tax evasion
Edo State Government has sealed some offices at the University of Benin, including the Office of the Vice-Chancellor, over…
Nigeria loses $15bn to tax evasion annually – Fowler
Nigeria is losing about $15 billion annually to tax evasion, Executive Chairman, Federal Inland Revenue Service (FIRS), Mr. Tunde…