Tax evasion

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…

2 weeks 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,…

2 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…

3 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…

6 months 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…

7 months 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…

1 year 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

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…

2 years ago

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…

2 years ago

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…

2 years ago

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