Tax Evasion: Lagos Government Sues Bi-Courtney, DAAR, 33 Others The Lagos State Government has initiated legal proceedings against 45 individuals and corporate entities over alleged unpaid...
Dino Melaye dragged to court for tax evasion The Federal Capital Territory Administration (FCTA) has dragged former Kogi West Senator, Dino Melaye, before a Magistrate Court in...
Ancelotti bags one-year jail term for tax evasion in Spain Brazil manager Carlo Ancelotti has been sentenced to a year in prison by a Spanish court...
Court frees Binance officials in tax evasion case In a significant legal development, the Federal High Court in Abuja has dismissed tax evasion charges against Tigran Gambaryan...
REVEALED: How Binance executive escaped from custody amid tax evasion charges Nadeem Anjarwalla, one of the two Binance executives arrested in Nigeria for alleged tax evasion...
Nigeria lost over $178 billion (about N5.4 trillion) through tax evasion by multinationals operating in the country between 2007 and 2017, Executive Chairman, Federal Inland Revenue...