Tag: Tax Evasion

FG Files Suit Against Nigerdock, Seven Directors Over Alleged Tax Evasion
December 5, 2024 No Responses

FG Files Suit Against Nigerdock, Seven Directors Over Alleged Tax Evasion

The Federal Government has filed a 6-count criminal charge against Nigerdock Nigeria Limited and seven of its directors over alleged tax evasion. The charge dated November 26 was filed at the Federal High Court, Lagos. The seven directors listed alongside...
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Alleged Tax Evasion: EFCC Arraigns TSTV MD, Others
June 7, 2024 No Responses

Alleged Tax Evasion: EFCC Arraigns TSTV MD, Others

The Federal Government has arraigned two chief executives of Telecom Satellites Limited (TSTV), over alleged tax evasion, money laundering and advanced fee fraud offences, before Justice Inyang Ekwo of the Federal High Court, Abuja. They are Bright Echefu...
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Reps Panel Summons FIRS Chairman Over Alleged Tax Evasion By Oil Companies
November 17, 2022 No Responses

Reps Panel Summons FIRS Chairman Over Alleged Tax Evasion By Oil Companies

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 Inlan...
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Reps Panel Accuses Oil Firms Of Tax Evasion
November 1, 2022 No Responses

Reps Panel Accuses Oil Firms Of Tax Evasion

The House of Representatives ad hoc committee investigating the structure and accountability of the Joint Venture (JV) businesses and production sharing contracts (PSCS) of the Nigerian Petroleum Corporation (NNPC) has accused oil companies of tax evasion.&nbs...
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Lagos Seals Imperial Chinese Cuisine, Citi View Hotel, Others Over Tax Evasion
July 20, 2021 No Responses

Lagos Seals Imperial Chinese Cuisine, Citi View Hotel, Others Over Tax Evasion

The Lagos State Internal Revenue Service (LIRS) on Monday resumed sealing of companies and hospitality firms over unpaid consumption taxes, shutting 16 firms during tax law enforcement.  The LIRS Director of Legal Services, Mr Seyi Alade, said during the ...
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