Tag: TAX EVASION
EFCC arraigns TStv CEO Bright Echefu, others for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the managing director and chief executive of Telecom Satellite Television (TStv) Bright Echefu on...
FIRS charges Binance with tax evasion
The Federal Government, through the Federal Inland Revenue Service (FIRS), has filed tax evasion charges at the Federal High Court in Abuja against cryptocurrency...
Lagos sues MC Oluomo’s rumoured ex-lover Ehi Ogbebor over alleged tax...
Lagos State Government has charged interior designer Ehi Ogbebor with failure to file tax returns.
The state, on June 5, instituted a 12-count charge against...
Lagos seals Imperial Chinese Cuisine, Blue Moon Hotel, 14 others over...
Lagos State Internal Revenue Service (LIRS) on Monday sealed 16 firms which involved companies and hospitality firms over unpaid consumption taxes.
LIRS director of legal...
Nigeria losing $15bn to tax evasion annually – Fowler
Executive Chairman, Federal Inland Revenue Service
(FIRS), Babatunde Fowler, has said that Nigeria loses about $15 billion to tax
evasion annually.
He stated this on Wednesday in...
Jay-Jay Okocha settles out of court with Lagos over tax evasion
Former Nigeria international, Austin ‘Jay-Jay’ Okocha,
has reached an out-of-court settlement with Lagos State Government over tax
evasion.
State prosecutor, Y. A. Pitan, informed an Igbosere
High Court...
Monalisa Chinda to face trial over tax evasion October 10
An Igbosere High Court in Lagos has fixed October 10 for the
trial of Nollywood actress, Monalisa Chinda-Coker, for alleged tax evasion.
The trial had been...
Again, court orders Jay Jay Okocha’s arrest over tax evasion
A Lagos High Court sitting in Igbosere on Monday issued another arrest warrant against former Super Eagles captain, Austin “Jay Jay” Okocha, to face...
Tax evasion: Court renews arrest warrant against Monalisa Chinda
A Lagos High Lagos sitting in Igbosere on Monday renewed a bench warrant for the arrest of actress and producer, Monalisa Chinda Coker, over...
Court orders arrest of Monalisa Chinda over tax evasion
A Lagos High
Lagos in Igbosere issued a warrant for the arrest of Nollywood actress and
producer, Monalisa Chinda Coker, for tax evasion.
Presiding judge, Justice
Adedayo...