The ruling All Progressives Congress (APC) and Labour Party (LP) have thrown their support behind a proposed bill that would prohibit politicians accused of tax cheating...
The President Bola Tinubu-led Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform, over tax evasion. The Federal Inland Revenue Service filed...
Nadeem Anjarwalla, one of two Binance executives arrested in Nigeria for alleged tax evasion and other offenses, has allegedly escaped detention. According to Premium Times, Anjarwalla,...
A Spanish prosecutor is seeking a prison term of four years and nine months for football coach Carlo Ancelotti who is accused of avoiding 1 million...
The House of Representatives Committee on Financial Crimes has summoned the CEO of Binance Holding Limited, Richard Teng, over alleged terrorism financing and money laundering. On...
Hunter Biden, the son of US President Joe Biden, was charged late Thursday with seven charges of tax evasion, the second time this year, by a...
The Akwa Ibom State Government’s Internal Revenue Service has sealed three banks for allegedly failing to return N228 million in unpaid taxes to the state government....
The management of TV service provider, MultiChoice has debunked rumours that the company does not comply with the tax laws of Nigeria. The Nigerian TV giant...
The Economic and Financial Crimes Commission, EFCC, has restated its resolve to wield the big stick against tax evaders, noting that tax evasion is a financial...
Justice Adedayo Akintoye of a Lagos High Court sitting in Igbosere, on Monday, issued a bench warrant for the arrest of a former Super Eagles captain,...