Company Executives ‘Forge’ Tax Clearance Certificate To Get World Bank Grant
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the duo of Engr. Hakeem Saka, Sani Abdulrasheed and their ...
Tag: tax fraud
EFCC Interrogates Obi Cubana Over ‘Tax Fraud’, ‘Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has reportedly quizzed popular socialite and businessman, Obinna Iyiegbu, a.k.a. Obi Cubana, for ...
Diego Costa Jailed Six Months
Atletico Madrid striker, Diego Costa, has been sentenced to six months imprisonment, after pleading guilty to defrauding the Spanish state ...
Atletico Madrid’s Costa Suspected Of Tax Fraud In Spain
Atletico Madrid striker, Diego Costa, is reportedly involved in non-payment of taxes on image rights, a reports says. Spanish newspaper, ...
Tax Fraud: Mourinho Accepts Prison Sentence, N669m Fine
Former Real Madrid Manager, Jose Mourinho has accepted a one-year prison sentence for defrauding the Spanish state of €3.3 million ...
Mourinho Accepts Suspended Prison Sentence For Tax Fraud
Manchester United manager, Jose Mourinho, has reportedly accepted a suspended one-year prison sentence after evading £2.9 million in tax while ...
Another Madrid Player Accused Of Tax Fraud In Spain
Another Real Madrid player, James Rodriguez, has been found guilty of evading tax in Spain. Authorities have asked the Colombian ...
Mourinho Appears In Court Over Allegation Of Tax Fraud
Jose Mourinho, Manchester United boss, appeared in a Madrid court on Friday over allegations of tax fraud. The former Real ...
Ex-Madrid Defender Carvalho Fined, Jailed For Tax Fraud
Former Real Madrid defender Ricardo Carvalho became the latest in a series of football stars to be convicted on charges ...
Ronaldo Tells Court He Wants To Return To England
Cristiano Ronaldo has told a Spanish court he “would like to return to England”, Spanish radio station Cadena Ser reported ...