tax evasion

  1. Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    Nigeria Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    The Nigerian government has confirmed the discovery of Nadeem Anjarwalla, the fugitive executive of cryptocurrency exchange Binance, in Kenya. Sources within the presidency, speaking on condition of anonymity, disclosed that collaborative efforts between Nigerian and Kenyan authorities are...
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    Sports Cristiano Ronaldo ‘accepts two-year prison sentence’ over tax evasion – Pulse.ng News

    An agreement has been reached with the State Bar to end the judicial process in which Cristiano Ronaldo was immersed. Christiano Ronaldo has accepted a £16million fine and a two-year suspended prison sentence for tax evasion in Spain. The Portugal and Real … read more via pulse.ng –...
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    Sports Cristiano Ronaldo 'accepts two-year prison sentence' over tax evasion - Pulse News

    Christiano Ronaldo has accepted a £16million fine and a two-year suspended prison sentence for tax evasion in Spain. The Portugal and Real Madrid forward was... Read more via Pulse.com.gh – https://ift.tt/2t0efu5 Get More Nigeria Sports News
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    Entertainment Lagos Government Sues Davido, AY Over Tax Evasion – NaijaBizCom.Com

    The Lagos State Government has begun moves to tackle high-profile tax defaulters in the state and ensure high level of compliance with its tax laws. As part of this initiative, the state government has moved against some celebrities in the … via NaijaBizCom.Com – http://ift.tt/2EGQxq8...
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    Sports Di Maria Bags One Year Imprisonment Over Tax Evasion

    Angel Di Maria has been handed a one-year prison sentence and fined £1.76 million after admitting tax fraud. Now with Paris Saint-Germain, Di Maria was found guilty of defrauding the Spanish government a sum of £1.14 million during his time at Real Madrid between 2010 and 2014. However, the...
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    Politics FG Hires Foreign Investigators To Track Illicit Funds

    The Federal Government said it has engaged a global investigation agency in a bid to trace illicit funds originating from Nigeria to different parts of the world. The Minister of Finance, Mrs. Kemi Adeosun, on Friday, stated this while in a keynote address at the 3rd Nigerian Stock...
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    Nigerian Tax System: PAYE, Tax Evasion And Other Important Things You Should Know

    What is P. A. Y. E? P. A. Y. E. is an acronym for “Pay As You Earn”. It is a method of collecting personal income tax from employee`s salaries and wages through deduction at source by an employer as provided by the relevant sections of Personal Income Tax Act (PITA). (S.81 of Personal Income Tax...
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