It said the Chairman of the Federal Inland Revenue Service, Mamman Nami, should be arrested and prosecuted.
Browsing: Tax evasion
Oluwole Oke, the Chairman, House Committee on Public Accounts, summoned the official on Tuesday in Abuja at the resumed investigative hearing into the Audit queries on tax evasion.
The Executive Chairman of KWIRS, Shade Omoniyi, made the appeal on Thursday when she led the management staff of the service on a working visit to the new Zonal Head of EFCC, Ilorin Office, Usman Muktar.
The Chairman of the Service, Olumuyiwa Ogunmilade, made the clarifications in a statement on Friday in Ekiti.
The Commissioner for Information and Values Orientation, Wale Omole, denied the allegation in a statement he made available to the News Agency of Nigeria in Ado Ekiti.
A relevant draft order published on the official legal information portal of the country revealed this.
The Lagos State Internal Revenue Service on Friday announced that it had closed 16 companies in the state over alleged failure to remit about N126.19 million consumption tax.
Colombian pop singer Shakira Ripoll appeared in a Spanish court on Thursday to defend herself against allegations of tax evasion amounting to $16.3 million, her management firm said.
An Igbosere High Court in Lagos State on Thursday fixed October 10 for the trial of a Nollywood actress, Monalisa Chinda-Coker, over alleged tax evasion.
The Portuguese striker, who left Real Madrid for Juventus last July, is expected to plead guilty after he agreed a settlement worth 18.8 million Euros with Spanish tax authorities last summer.
In a statement on Friday, the Frankfurt prosecutor’s office said it had also filed a request to involve the DFB in the criminal proceedings which could lead to fines.
The News Agency of Nigeria reports that the Federal Government had on July 1, 2017, granted tax payers a nine months grace period to regularise their tax statuses under the Voluntary Assets and Income Declaration Scheme.
It is alleged that Messi and his father Jorge avoided paying over €4.1 million (£3 million, $4.5 million) in tax on the Barcelona star’s earnings by using offshore companies in Belize and Uruguay between 2007 and 2009
Among the oil companies identified as major culprits in tax evasion were Shell Petroleum Development Company, Nigerian Agip Oil Company Limited, Chevron Nigeria Limited, Consolidated Oil, Conoil Producing, Brass LNG and Aiteo Energy
The Lagos State Internal Revenue Service has shut down six companies for failing to remit N11.3 million personal income taxes…
He said: “We will deploy government services to create fair and equal opportunity for every willing citizen to make a living and create wealth, educate our children and enjoy life in a peaceful and secure environment
“At the end of the ultimatum, only 175 private schools paid their taxes, while 25 others were sanctioned over unpaid tax arrears
Folashade Coker-Afolayan, who is the Head of Distrain Unit of the service, told the News Agency of Nigeria in Lagos that after meeting their obligations, the companies were reopened
Prosecutors had argued that Hoeness’s voluntary disclosure – that he had failed to pay taxes – was incomplete and thus did not meet a vital requirement needed for amnesty under German tax laws
Folasade Coker-Afolayan, the Head of Enforcement Unit of the Lagos State Internal Revenue Service, led a team that closed the office located at 10B ACME Road, Agidingbi, Ikeja