BUA Group has been accused of involving in foreign exchange round tripping and tax evasion. This accusation was made by former employees of company, who have urged the Federal Government to investigate the matter. The Capital reports that the former employees of BUA Group crippled the Victoria Island Head office of the company over alleged…
Tags: tax evasion
Omotola In Hot Soup, May Land In Jail
Star Nigerian actress, Omotola Jalade-Ekeinde, may be in for a big trouble if information reaching Aproko247 is anything to take serious. According to reports, Omosexy may soon become ‘Omo trouble’ as one of her fans jokingly said. This is because the actress’ advocacy may make her land in jail if criminal charges are filed against…
Lagos Threatens To Jail Tax Evaders
A strong message has been sent to tax defaulters in Lagos State as the government has warned that it would no longer be business as usual. The state government noted that it decided to go tough on tax evaders because of the extreme financial downturn in the country. Addressing newsmen on Tuesday at the Bagauda…
Zenith Bank In Debt Mess, Branches Sealed
A court in Akure has granted a request by the Ondo State Board of Internal Revenue to seal offices of Zenith Bank in Akure and Ondo for refusing to pay tax to the state government. On Monday, November 17, 2014, tax officials from the state stormed the offices of the financial institution and locked them.…