The Court of Appeal, Abuja Division, has ruled that the Federal Inland Revenue Service (FIRS) Act supports the Economic and Financial Crimes Commission's (EFCC) collaboration with other government agencies regarding tax evasion investigation in Nigeria.
At least 99% of Nigeria's wealthiest individuals are evading their tax obligations, contributing to the country's widening revenue gap.
Yuki, the wife of detained Binance Executive Tigran Gambaryan, has accused Nigerian authorities of "playing with my husband's life" amid health concerns.
Binance, the world’s largest cryptocurrency exchange is facing Tax evasion claims in India with authorities demanding $86 million in Tax as Binance aims to resume operations in the country.
A High Court in Abuja has scheduled the verdict for the tax evasion trial against the popular cryptocurrency platform Binance for October 11, 2024.
A total of 12 United States politicians have urged President Biden and the hostage affairs unit to facilitate the release of Binance executive, Tigran Gambaryan who is currently been detained by Nigerian authorities on charges of money laundering and tax evasion.
FIRS has blamed Nigeria Correctional Service for failing to produce Binance executive, Tigran Gambaryan for tax evasion arraignment.
The Federal Capital Territory Internal Revenue Service (FCT-IRS) has taken decisive action against tax evasion by sealing off Residency Hotels, a school, and three business premises in the capital city.
The EFCC has filed a lawsuit against SSL Industry Company Limited and two Chinese directors for alleged N1.2 billion tax evasion.
T.J. Krukrubo ,SAN, has withdrawn his legal representation of a fleeing Binance Executive, Nadeem Anjarwalla.
The Chartered Institute of Taxation of Nigeria has projected that the introduction of the eNaira into the Nigerian...
McAfee was arrested in Spain and will be extradited to the US to face charges related to tax evasion.
