Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. He...
Tag - Evasion
The Enugu State Internal Revenue Service has sealed two shopping malls- ShopRite and SPAR over alleged non-remittances of purchase tax to the government. This...
The European Union’s sanctions evasion clampdown – aimed at stopping countries from inadvertently providing Russia with EU-made technology used in...
The Enugu State Government, on Friday, sealed the premises of 16 corporate institutions, including schools, hotels and consulting firms in different parts of...
The Delta State Government has taken legal action against hotels, lounges, and clubs that failed to obtain or renew their operational licences. Defaulters have...
The Akwa Ibom State Internal Revenue Service (AKIRS) has sealed Keystone Bank at Abak Road and Heritage Bank along Ikot Ekpene Road over their inability to pay...
African countries have realized additional revenues totalling €1.69 billion following the tackling of tax evasion and illicit financial flows in the continent...
The Lagos State Government has charged the former lover of Lagos transport union leader Musiliu Akinsanya aka MC Oluomo, Ehi Ogbebor with failure to file tax...
The House of Representatives Ad Hoc Committee to Investigate the Structure & Accountability of the Joint Venture Businesses and Production Sharing...
Kogi State residents who’ve accounts with First Financial institution Nigeria PLC expressed worries over the shutting down of the financial institution’s...
