tax evasion

FG to probe claims of tax evasion by mining companies

The Federal Government has set up  a committee to investigate the taxation and operational disputes between the Osun  Government, and Segilola Resources Operating Limited(SROL), a subsidiary of Thor Explorations limited. The Minister of Solid Minerals Development, Dr Dele Alake, made…

Osun Govt seals off gold mining firm over tax evasion

By Ismail Azeez, Osogbo Osun State Government has sealed off the business premises of Segilola Resources Operating Limited, a subsidiary of Thors Explorations Limited listed on London and Toronto Stock Exchanges. This follows a Court Order permitting the State to…

FCT-IRS seals school, hotel, others over tax evasion

The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sealed Regency Hotels, a school and three business premises in the capital city for tax evasion. The FCT-IRS acting Director, Legal Services, Mr Festus Tsavsar, who led the enforcement team, explained…

FG to arraign Binance, two others for tax evasion

The Federal Government has received a date from the Federal High Court sitting in Abuja to hear its charge of tax evasion vy April 4 against Binance Holdings Limited and its two top officials, Tigran Gambaryan and Nadeem Anjarwalla. In…