Tax Fraud

Two Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed …

The Federal Government has summoned Nigeria LNG Limited (NLNG), Daewoo Engineering and Construction Nigeria, Saipem Nigeria Limited, and the National Association of Plant Operators (NAPO) over alleged fraudulent deductions and …

A former Manchester United boss José Mourinho has agreed a prison term in Spain for tax fraud but will not go to jail. A one-year prison sentence will instead be …

Portuguese football icon Cristiano Ronaldo has accepted a prearranged €18.8 million fine and a suspended 23-month jail term for tax fraud in Spain on Tuesday. The charges relate to his …

Five times Balon d’Or winner, Cristiano Ronaldo arrived in court in Madrid on Tuesday to face accusations of tax fraud, where he is expected to plead guilty after striking a …

Cristiano Ronaldo will be fined 3.2 million Euros (3.7 million dollars) and sentenced to 24 months in prison, a sentence he is unlikely to serve, after settling a tax evasion …

Emmanuel Kazeem, a Nigerian who masterminded a conspiracy to obtain millions in refunds from the Internal Revenue Service has been sentenced in Oregon to 15 years in federal prison. Kazeem, …

Manchester United latest acquisition, Alexis Sanchez has accepted a 16-month prison sentence for committing tax fraud during his time at Barcelona, although he will not spend time in jail. The …

The Bayelsa Board of Internal Revenue (BIR) on Monday sealed off the office of the Niger Delta Development Commission (NDDC) in Yenagoa over alleged non-remittance of N168 million Pay As …

Four times and current Ballon d’Or winner, Cristiano Ronaldo will arrive in court on Monday to begin his trial for tax evasion. The Portuguese international has been accused of defrauding …