Tag archive for ‘Tax Invasion’
Dibr
By admin On Wednesday, July 14th, 2021
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Tax Invasion: DBIR Seals Ex-Delta Lawmaker, Yingi’s Filling Station, 21 Others In Warri

LAGOS JULY 14TH (URHOBOTODAY)-There was mild drama today as the Delta State Internal Revenue Service sealed Yins Petroleum & Gas Limited, purportedly owned by a former member of the State House of Assembly, More...

Messi Anf Father
By admin On Wednesday, July 6th, 2016
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Argentine Footballer, Lionel Messi, Father Jailed for Defrauding Spain $4.5m

Lionel Messi and his father LAGOS JULY 6TH (URHOBOTODAY)-Argentina and Barcelona footballer, Lionel Messi, has been sentenced to 21 months in prison for tax fraud, Spanish media say. His father, Jorge Messi, was More...

James Ibori Gov 942643834
By admin On Tuesday, April 5th, 2016
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James Ibori among Five African Personalities Caught Up in Panama Papers Scandal

James Ibori LAGOS APRIL 4TH (URHOBOTODAY)-The massive leak of confidential documents described as the Panama Papers has got a lot of politicians and world leaders hot under the collar. The leak of more than 11.5 More...

Delta State Logo
By admin On Saturday, November 9th, 2013
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Delta Shuts Down Mega Hilton Hotel, Two Gas Companies Over Tax Evasion

LAGOS NOVEMBER 9TH (URHOBOTODAY) – Delta State Government has shut down two private companies and a three-star hotel in Warri for alleged tax evasion to the tune of N42 million. The State Board of Internal More...

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