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Tag "Tax Evasion"

Report: Binance regional manager escapes custody, flees Nigeria

    Report: Binance regional manager escapes custody, flees Nigeria

Nadeem Anjarwalla, the Binance regional manager for Africa detained in Nigeria, has escaped from the custody of the office of the national security adviser (ONSA). According to a report by Premium

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FG files tax evasion charges against Binance

    FG files tax evasion charges against Binance

The federal government has filed a criminal charge against Binance, a popular cryptocurrency platform, for “tax evasion”. The charge was filed before the federal high court in Abuja on March

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Niger state files ‘N138bn tax evasion’ suit against power ministry, NELMCO

    Niger state files ‘N138bn tax evasion’ suit against power ministry, NELMCO

Niger State Internal Revenue Service (NGSIRS) has filed a case against the federal ministry of power and the Nigerian Electricity Liability Management Company (NELMCO), alleging tax evasion totalling N138.1 billion

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Enugu IRS cracks down on tax defaulters, shuts down businesses

    Enugu IRS cracks down on tax defaulters, shuts down businesses

Enugu government says it sealed corporate institutions, including schools, hotels and consulting firms in different parts of Enugu, over alleged tax evasion. Emmanuel Nnamani, chairman of the state Internal Revenue

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‘Tax evasion rampant in Africa’ — IMF speaks on boosting revenue

  ‘Tax evasion rampant in Africa’ — IMF speaks on boosting revenue

Ruud De Mooij, the deputy director of the fiscal affairs department of the International Monetary Fund (IMF), says tax evasion

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CITN: eNaira will reduce tax evasion

  CITN: eNaira will reduce tax evasion

The Chartered Institute of Taxation of Nigeria (CITN) says the introduction of eNaira into the Nigerian economy is expected to

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‘Tax evasion’: Tribunal okays Multichoice’s N8bn deposit, fixes date to hear appeal against FIRS

  ‘Tax evasion’: Tribunal okays Multichoice’s N8bn deposit, fixes date to hear appeal against FIRS

The tax appeal tribunal (TAT) has ruled that Multichoice Nigeria Limited met the conditions necessary to prosecute an appeal against

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Bawa: FG spent N6trn on terrorism war, lost N5.4trn to tax evasion

  Bawa: FG spent N6trn on terrorism war, lost N5.4trn to tax evasion

Abdulrasheed Bawa, chairman of the EFCC, says the federal government has spent N6 trillion on the war against insurgency since

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‘Tax evasion’: Confusion as FIRS, Multichoice differ over tribunal ruling

  ‘Tax evasion’: Confusion as FIRS, Multichoice differ over tribunal ruling

Confusion as Multichoice Nigeria Limited and the Federal Inland Revenue Service (FIRS) expressed diverse views on the amount expected to

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Senate asks BPE to refund N8.7bn into consolidated revenue fund

  Senate asks BPE to refund N8.7bn into consolidated revenue fund

The senate has directed the Bureau of Public Enterprises (BPE) to refund N8.7 billion into the consolidated revenue fund (CRF)

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