The Nigerian Government has filed a six-count criminal charge against Nigerdock Nigeria Limited and seven of its directors over alleged tax evasion. The charges, dated November…
Browsing: tax evasion
Hunter Biden has officially pleaded guilty to federal tax evasion charges, sparing himself a potentially embarrassing trial. The sentencing is scheduled for 16 December, bringing an…
Branches of the United Bank for Africa (UBA) in Kaduna have on Wednesday been shut down by the Kaduna Internal Revenue Service (KADIRS) over an alleged…
The Federal Government of Nigeria will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations…
The United States’ Department of State has acknowledged reports regarding the detention of one of its citizens in Abuja, Nigeria’s capital. Tigran Gambaryan, an executive at…
Kenya’s biometric identification scheme or Huduma Namba will replace the Kenya Revenue Authority (KRA) PIN in changes to the law designed to check tax evaders. The…
Wanted Jubilee Party financier Mary Wambui Mungai who is the director of Purma Holdings Limited has presented herself at the Milimani Law Court accompanied by her…
Congo on Wednesday dismissed accusations in the “Pandora Papers” global exclusive which said President Denis Sassou Nguesso had used an offshore company to stash away assets.…