Tag: tax fraud
Kashamu petitions EFCC over alleged multi-billion naira tax fraud by Baba...
The Economic and Financial Crimes Commission (EFCC) has begun investigating a case of alleged tax fraud on Premier Lotto, also known as Baba Ijebu,...
D’banj’s ex-girlfriend, Bonang Matheba, charged for tax fraud
South African television personality and radio host, Bonang Matheba, has made an appearance in the Johannesburg Specialised Commercial Crimes Court over alleged tax fraud.
The...
Angel Di Maria given one-year prison sentence for tax fraud
Former Manchester United winger, Angel Di Maria, has been given a one-year prison sentence and fined 2 million euros after pleading guilty to two...
Mourinho accused of tax fraud in Spain
Manchester United manager, Jose Mourinho, has become the latest high-profile football personality to be accused of tax fraud by Spanish prosecutors.
It comes barely two...
7 Messi misfortunes in less than two weeks
Barcelona superstar, Lionel Messi, is clearly going through his toughest time yet as a footballer.
The ex-Argentina forward, who is always in the spotlight for...
Lionel Messi sentenced to prison for tax fraud
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...
Barcelona star, Neymar, investigated for tax fraud
Barcelona star Neymar is facing yet another criminal charge, this time for fraud, as Brazilian investigators pursue possible leads dating back to 2006.
According to...