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Tax evasion, other financial malpractices...

Tax evasion, other financial malpractices disservice to...

Private jet owners scramble to...

Private jet owners scramble to meet 30-day...

Tax evasion, other financial malpractices disservice to Nigeria – EFCC

Tax evasion, other financial malpractices disservice to Nigeria – EFCC The Economic and Financial Crimes Commission, EFCC, has said that Tax evasion, submission of false declarations, and other financial malpractices are not just illegal but are a disservice to the nation. The Commission’s Acting Zonal Director, Kano Zonal Directorate, Sa’ad Hanafi, stated this during a one-day sensitization workshop jointly organized by the commission, Nigeria Customs Service and Kano Chamber of Commerce, Industries, Mines, and Agriculture (KACCIMA) to enhance Trade Compliance and Adherence to Legal Regulations. Hanafi said such illegal trade practices rob...
Maryam Umar -
News

Tax evasion, other...

Tax evasion, other financial malpractices disservice to Nigeria – EFCC The Economic and Financial Crimes Commission, EFCC, has said that Tax evasion, submission of false...
Maryam Umar -
News

Private jet owners...

Private jet owners scramble to meet 30-day deadline to avoid tax evasion Uneasy calm now hovers around private jet owners over moves by the federal...
Jane AISO -
News

April 4th set...

April 4th set for Binance executives arraignment over tax evasion charges A court date of April 4, 2024, has been scheduled for the arraignment of...
Neptune Prime -
News

FG files tax...

FG files tax evasion charges against Binance In an assertive move to promote financial accountability and protect the economic well-being of the nation, the Federal...
Neptune Prime -
News

Ex-NNPC lawyer faces...

Ex-NNPC lawyer faces 25 years imprisonment in US for $2.1m swiss bribe, tax evasion A Nigerian lawyer, Paulinus Okoronkwo, residing in Valencia, has been indicted...
Neptune Prime -
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