Tag: Tax evasion
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...
Reps panel accuses oil companies of tax evasion
The House of Representatives ad hoc committee investigating the structure and accountability of the Joint Venture (JV) businesses and Production Sharing Contracts (PSCS) of...
Ondo govt seals 3 companies over tax evasion
The Ondo State Internal Revenue Service (ODIRS), on Tuesday, sealed three companies in Ore, Odigbo Local Government Area of the state over unpaid taxes.
Speaking...
Kogi govt seals Globacom, Airtel’s facilities over N360m tax
The network facilities of Globacom Nigeria Ltd., and Airtel Networks Ltd. in Kogi State have been sealed by the state government for defaulting in...
