FIRS begins trial of Binance over alleged tax evasion charges

FIRS wants Binance to pay $79.5bn for ‘economic loss’ and $2 million for tax evasion

technext.ng - 19/Feb 13:08

The Federal Inland Revenue Service (FIRS) has placed a request to the Federal High Court in Abuja to…

FG slams fresh $81.5bn lawsuit against Binance over tax, economic losses

news360.info - 19/Feb 15:41

The Federal Government through the Federal Inland Revenue Services (FIRS) has taken legal action against leading cryptocurrency platform, Binance...

Nigerian Govt slams Binance with fresh $81.5bn lawsuit

news360.info - 19/Feb 16:00

The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 billion and N231 million, which...

Nigeria dismisses Binance executive’s claim on demand for $150m bribe by lawmakers

theparadise.ng - 15/Feb 04:25

The Federal Government has dismissed claims by Tigran Gambaryan, the executive of cryptocurrency platform, Binance Holdings Limited, who was detained...

P8.5 billion tax case filed over illicit cigarette factory, warehouses

philstar.com - 17/Feb 16:00

The Bureau of Internal Revenue has filed an P8.5-billion tax evasion case against those behind an illicit cigarette factory and three warehouses in...

Nigeria sues crypto giant Binance for $81.5bn in economic losses and back tax

theguardian.com - 19/Feb 16:19

Authorities blame crypto exchange, already facing four counts of tax evasion in the country, for currency woes

Edo Internal Revenue Service Seeks EFCC’s Support In Tackling Tax Evasion

businesstodayng.com - 13/Feb 14:34

The Executive Chairman of Edo State Internal Revenue Service, Barrister Oladele Bankole-Balogun has sought the support and collaboration of the...

Nairobi Investigates British American Tobacco Over $28 Million Tax Discrepancy

africa.com - 22/Feb 15:33

Kenya’s tax authorities are investigating British American Tobacco Kenya (BAT Kenya) for a $28 million tax discrepancy. The investigation centers on...

Lagos Lawmakers Commend LIRS On Historic N1 Trillion Revenue Milestone

businesstodayng.com - 18/Feb 23:06

Legislators in Lagos State have commended the Lagos State Internal Revenue Service (LIRS) for achieving an unprecedented milestone in revenue...

Lagos Lawmakers Commend LIRS on Historic N1 Trillion Revenue Milestone

mockinbird.com.ng - 19/Feb 06:15