FG Files $37.5m Tax Evasion Charges Against Seplat

The Federal Government has accused Seplat Petroleum of tax evasion. This is as FG filed a five-count charge against Seplat Petroleum and 12 of its officials for evading the payment of $37.5 million in stamp duties related to their 2010 acquisition of oil assets. The charges, filed in a Lagos Federal High […]

Trouble For Newcross Petroleum Ltd, Dr Fadeyi, Bolaji Ogundare,Mutiu Sunmonu, Stephen Fadeyi,Jackson Fadeyi, Oluseyi Oladapo,Victor Sodje, Over Alledged $7,864,569, N67682,818.03 Tax Evasion

openlife.ng - 29/Jan 15:47

Trouble For Newcross Petroleum Ltd OpenLife Nigeria reports that the Federal Government of Nigeria has filed before a Federal High Court in...

Florida Businessman Phillip Mak Faces Tax Evasion Charges After Allegedly Dodging Millions in Taxes from 2008 to 2020

tdpelmedia.com - 30/Jan 21:13

In Jacksonville, Florida, a federal grand jury has returned an indictment against a local businessman, Phillip Mak, on serious tax-related charges. He...

Seplat Completes Acquisition Of Mobil Producing

transportday.com.ng - 24/Jan 08:22

Seplat Energy Offshore Limited has completed the acquisition of Mobil Producing Nigeria Unlimited.Hence, Mobil Producing Nigeria Unlimited will now be...

Oil import License Dispute: Court Stalls Dangote Refinery’s Suit against NMDPRA, Others

nporeports.com - 20/Jan 11:35

Safiu Kehinde An Abuja Federal High Court has, on Monday, stalled suit filed by Dangote Petroleum Refinery and Petrochemicals FZE against the Nigerian...

N6bn fraud: EFCC Amends charges against ex-Power minister, Agunloye

starnews.com.ng - 23/Jan 18:53

By Miracle Ogunde The Economic and Financial Crimes Commission, EFCC, has received the permission of the Federal Capital Territory High Court in...

Ekpo commends Seplat Energy for successful takeover of ExxonMobil’s assets, charges it to boost natural gas delivery

worldstagenews.com - 29/Jan 18:05

Minister of State Petroleum Resources (Gas), Rt. Hon. Ekperikpe Ekpo, has urged Seplat Energy Producing Nigeria Unlimited (SEPNU) to accelerate its...

Police files charges vs ‘bogus’ indigenous leaders in Surigao City

cebudailynews.inquirer.net - 29/Jan 21:41

BUTUAN CITY — Police filed 10 charges against the leaders and members of the Federal Tribal Government of the Philippines (FTGP) in Surigao City on...

Kidnapping kingpin Evans re-arraigned, files application for plea bargain

nigerianfranknewsng.com - 30/Jan 20:24

The convicted Billionaire kidnapper Chukwudumeme Onwamadike a.k.a Evans, today, urged the Lagos High Court Ikeja, to consider his application for plea...

Alleged $443,371 fraud: Music promoter, Eezee challenges Mercy Chinwo, JudiKay’s charges

africa.tvcnews.tv - 24/Jan 12:05

Justice Alexander Owoeye of the federal high court in Lagos has adjourned all pending cases involving the alleged stealing accusation filed by the...

Court remands 13 Chinese for fraud, cybercrimes, related offences

nigerianfranknewsng.com - 31/Jan 20:31

Justice Denide Dipeolu of a Federal High Court, Lagos today remanded 13 China nationals over allegations of impersonation, fraud, and attempts to...

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