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Tag: tax evasion

Osun State Government Seals Segilola Resources for Tax Evasion: A Strong Stand on Fiscal Compliance

On Monday, the Osun State Government took decisive action against Segilola Resources

Trump Organization fined $1.6million for tax evasion

A New York judge on Friday fined Donald Trump's family business 'Trump

Kogi govt seals Globacom, Airtel’s offices over N360m tax evasion

The Kogi State Internal Revenue Service (KGIRS), on Tuesday, sealed the network

Full List: 16 Companies Shut By Lagos Govt Over Tax Evasion

The Lagos State Internal Revenue Service (LIRS) on Monday resumed sealing of

Atletico Star, Diego Costa Served Jail Time, Fine For Tax Evasion Fraud

Former Chelsea point-man Diego Costa has been sentenced to six months in

LIRS Shuts 9 Companies over N21.59m Tax Evasion

The Lagos State Internal Revenue Service (LIRS) in its enforcement activities, has

Osinbajo’s company linked to N100bn tax fraud, money laundering case

Simmons Coopers Partners, a company in which Vice-President Yemi Osinbajo has a

BREAKING: Tribunal annuls Election of Senate Whip Orji Uzor Kalu

National and State House of Assembly Elections petition Tribunal has annulled the

Tax evasion: Court renews Okocha’s arrest warrant

A Lagos State Prosecutor, Mrs Y. A. Pitan, has told an Igbosere

Tax evasion: Nigerians speak on court’s arrest warrant for Okocha

An Igbosere High Court in Lagos on Monday renewed a bench warrant

Court orders arrest of ex-Super Eagles star, Okocha over tax evasion

Justice Adedayo  Akintoye of the Lagos State High Court in Igbosere has

Mourinho Handed Jail Sentence Over Tax Evasion Case

Manchester United manager Jose Mourinho has been handed a suspended one-year prison

Cristiano Ronaldo fined €3.2m in tax evasion case

Cristiano Ronaldo will be fined 3.2 million Euros (3.7 million dollars) and

Tax Evasion: Customers Groan As 3 Banks Remain Sealed In Benue

Customers of Access Bank, UBA and Ecobank in Benue have continued to

Tax: Why Lekki, Maitama, Banana Island Building Owners Need To Worry

The Federal Government has beamed its searchlight on building owners in highbrow

Alexis Sanchez Gets 16-Month Jail Sentence For Tax Fraud

Chilean forward, Alexis Sanchez has been handed a 16-month suspended sentence for

Osun govt. seals dangote quarry over N1.5bn tax

The Osun State Government on Thursday sealed off a quarry reportedly belonging

Rapper DMX Arrested For Tax Evasion Charges

Rapper DMX turned himself in to authorities on federal charges of tax

Nigerian Celebrities, High Income Earners To Face Jail Term Over Tax Evasion

The Nigerian government is set to jail Nigerian celebrities for as much

Osinbajo Signs Executive Bill on Tax Evasion

Nigeria's Acting President, Yemi Osinabajo, has, Thursday, signed an executive bill seeking

Spanish Authorities Revert Lionel Messi’s Jail Term to €255,000 Fine

Barcelona forward, Lionel Messi, will now pay a fine of  €255,000 for

Cristiano Ronaldo In Tax Evasion Scandal

Considered to be one of the best footballers in history, Cristiano Ronaldo

Spain’s Supreme Court Confirms Messi’s 21-Month Jail Sentence

Spain’s Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro

Google settles Italy tax evasion case, will pay 306 million euros

Google has agreed to pay a near-record fine of over 306 million

Senator Akume In Trouble With FIRS Over N13.5million Debt

The Federal Inland Revenue Service, FIRS, has on Thursday sealed off one

Messi unlikely to serve time, in spite of 21-month jail sentence

FC Barcelona’s Argentine football star Lionel Messi is unlikely to serve time,

Breaking News: Lionel Messi slammed with 21 Month Jail Term- Reports

Barcelona and Argentina football wizard Lionel Messi has been slammed with a

Tax Evasion Scandal: Linda Ikeji Denies Alleged N75million Tax Bill

Earlier today, an independent online news source, The Capital reported that Celebrity

Linda Ikeji Allegedly Involved in N75million Tax Evasion Scandal

Popular Nigerian blogger, Linda Ikeji has reportedly been slammed with a N75

Panama Papers Leak: Not only Ibori, but Saraki, Lionel Messi also Implicated among others

The Panama Papers leak was a huge deal yesterday and it came