Tag: tax evasion
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Hunter Biden pleads guilty in tax evasion trial
U.S. President Joe Biden’s son Hunter, pleaded guilty to all nine counts in his criminal tax case in a Los Angeles federal court. Hunter 54, was indicted in California in December on nine counts related to a Justice Department investigation into his taxes.
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FG to arraign Binance, 2 others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. It was gathered on Thursday that Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice Emeka…
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Alleged tax evasion: Reps Committee indicts over 30 oil companies
The report of the House of Representatives ad hoc Committee investigating the Structure and Accountability of Joint Venture (JV) Business and Production Sharing Contract (PSC)of NNPC has indicted several oil companies for alleged tax evasion. The report also said the Chairman of the Federal Inland Revenue Service (FIRS),
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Reps committee quizzes AGIP Oil over alleged tax evasion
The House of Representatives ad hoc committee on Joint Venture (JV) on Wednesday quizzed the Nigerian Agip Oil Company Ltd over alleged tax evasion. Rep. Abubakar Fulata, the Chairman ad hoc Committee investigating the Structure and Accountability
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Alleged tax evasion: Reps panel summons FIRS Chairman
The House of Representatives Ad hoc Committee Investigating the Structure and Accountability of Joint Venture (JV) Business and Production Sharing Contracts (PSCS) of Nigerian National Petroleum Corporation (NNPC) Ltd has summoned the Chairman of Federal Inland Revenue Service (FIRS). The Chairman of the service, Mr Muhammad Nami, was summoned over alleged tax evasion by oil…
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Tax Evasion: EFCC releases Cubana Chief Priest from custody
Pascal Okechukwu, popularly known as Cubana Chief Priest who was arrested last week at the Nnamdi Azikiwe International Airport Airport by Economic and Financial Crimes Commission, (EFCC) has been released.
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Alleged money laundering, tax evasion: Future prosecution likely as Obi Cubana walks out of EFCC custody
The Economic and Financial Crimes Commission (EFCC) on Thursday night released popular socialite and businessman, Obinna Iyiegbu popularly known as Obi Cubana.
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JUST IN: 3 reasons why Obi Cubana is in EFCC custody
Why Obi Cubana is in EFCC custody
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Lagos shuts 16 companies over N126.19m tax evasion
The Lagos State Internal Revenue Service (LIRS) on Friday announced that it had shut 16 companies in the state over alleged failure to remit about N126.19m consumption tax. The organization’s Director of Legal Services, Mr Seyi Alade, told the News Agency of Nigeria (NAN) in Lagos that the companies’ tax liabilities were from 2014 to…
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Edo Government seals UNIBEN over tax evasion
Edo State Government has sealed some offices at the University of Benin, including the Office of the Vice-Chancellor, over alleged tax evasion. According to the News Agency of Nigeria (NAN), the offices were sealed in the early hours of Monday by officials of the Edo State Board of Internal Revenue (BIR). The other affected offices…