Justice Emeka Nwite of the Federal High Court, Abuja, has fixed October 11 for ruling in the trial of the popular cryptocurrency platform, Binance Holdings Limited,...
The Economic and Financial Crimes Commission (EFCC) has arraigned the owners of Telcom Satellites TV (TSTV) before the Federal High Court in Abuja on a nine-count...
The absence of detained Binance executive, Tigran Gambaryan, in court on Wednesday, stalled his arraignment before Justice Emeka Nwite of the Federal High Court in Abuja....
The Federal Government will arraign Binance Holdings Limited and its two top officials – Tigran Gambaryan and fleeing Nadeem Anjarwalla, for alleged tax evasion on April...
Nigeria has sought the help of Interpol in its quest to re-arrest the Executive Manager of Binance for the African region, Nadeem Anjarwalla, who escaped from...
Following the delisting of several companies from the equities market, the Senate Committee on Capital Market on Wednesday resolved to increase listing of quoted companies on...
MTN Nigeria is under investigation by the House of Representatives Committee on Public Accounts following a N2.6 trillion tax waiver granted it by the Federal Ministry...
The founder and general overseer of Living Faith Church Worldwide, aka Winners’ Chapel, David Oyedepo, has been accused of tax evasion via the purchase of prized...
Banking activities in Niger state were shutdown on Monday as commercial banks protested against the state government. This came days after the Niger State Internal Revenue...
Multichoice, South African digital television has denied the accusation from the Federal Inland Revenue Service (FIRS) that it dodged tax and had an outstanding of N1.8...
John McAfee, the anti-virus software entrepreneur, has been found dead in a Barcelona prison cell. The software developer was found dead hours after a Spanish court...
Police in Ebonyi State on Tuesday arrested a former Commissioner for Information and State Orientation in the state, Chief Abia Onyike, over alleged tax evasion and...
A forfeiture order has been secured by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) against 25 properties in Abuja belonging to 25 entities....
Hello, it’s Sunday again. And, Business Wrap is upon us. Remember this serving is a featured post highlighting some of the major events that unfolded during...
Executive Chairman of the Federal Inland Revenue Service (FIRS), Tunde Fowler, Wednesday revealed that Nigeria was losing about $15bn (about N5.37tn) to tax evasion annually. He...
The controversy sorrounding the award of $9.6 billion against Nigeria by a British court in favour of Process and Industrial Development limited, (P&ID) has taken a...
The Buhari Media Organisation (BMO) has challenged Former Vice President Atiku Abubakar to provide evidence that the Federal Inland Revenue Service (FIRS) falsely accused Obasanjo Farms...
A bench warrant for the arrest of a former Super Eagles captain, Augustine Okocha, over alleged tax evasion has been renewed by an Igbosere High Court...
The Federal High Court, Abuja, has ordered for sale two landed properties belonging to two tax evaders namely Zaibadari Company Limited and Tradecraft Nigeria Limited, to...
The Shehu Musa Yar’Adua Foundation alongside 29 other firms may lose properties worth total of N4.8bn to the Independent Corrupt Practices and Other Related Offences Commission...
The Federal Government has extended its searchlight on tax evaders with properties in highbrow areas of the country. A Presidency source told New Telegraph yesterday in...
The Federal Inland Revenue Service (FIRS) has said that it will soon start to seize and sell properties in Abuja whose owners have been evading tax...
Real Madrid star, Cristiano Ronaldo, has appeared at a Spanish court where he is facing allegations that he evaded millions in tax. The Portuguese reportedly spent...
World Best Player Cristiano Ronaldo has decided to leave Real Madrid this summer and his decision is irreversible, according to a report in Portugal. Portuguese newspaper,...
Dr Okezie Ikpeazu has been sacked as governor of Abia State by a federal High Court sitting in Abuja, ordering him to vacate his office as...
Football’s five-time World Player of the Year Lionel Messi arrived at a court in Barcelona on Thursday to testify against charges of tax evasion. A few...
The acrimony between Bayelsa State government and multinational oil companies deepened on Thursday with the governor, Henry Seriake Dickson, seeking the intervention of the Presidency on...
Nigeria losses an average of $250 billion annually through tax evasion/ underpayment by International Oil Companies and other multinationals, the Chairman of the Federal Inland Revenue...
