Tag: tax fraud

Omoleye OmoruyiJune 28, 2017

4 Nigerians face £10m fraud in the UK

Four suspected fraudsters, who are Nigerians, are reportedly being prosecuted for allegedly using the identities of civil servants to commit ...

Omoleye OmoruyiJune 20, 2017

Jose Mourinho accused of tax fraud during his time at Madrid

Manchester United manager, José Mourinho, has been accused of tax fraud by Spanish prosecutors. This comes after Real Madrid star ...

Omoleye OmoruyiJune 14, 2017

Tax Fraud: “We have confidence in Cristiano Ronaldo” – Real Madrid

Spanish giants, Real Madrid, have on Wednesday said they have confidence in the star player, Cristiano Ronaldo. Ronaldo, just like ...

Omoleye OmoruyiJune 13, 2017

Cristiano Ronaldo accused of €14m tax fraud

Real Madrid and Portugal star Cristiano Ronaldo, has reportedly defrauded the Spanish taxman of more than €14 million, according to the Madrid ...

AzeezNovember 24, 2016

Samuel Eto’o risks 10 years imprisonment for tax fraud in Spain

Cameroonian legend and Antalyaspor of Turkey player, Samuel Eto’o could be jailed for 10 years and fined €14m for tax ...

AzeezJuly 6, 2016

Messi to appeal tax fraud sentence

Lawyers of Messi and his father, Jorge have said that they will appeal the 21-month jail term pronounced on them. ...

July 18, 2013

Tax fraud: Former Super Eagles player, Taiye Taiwo to lose €600,000 Marseilles mansion

by Rachel Ogbu Former Super Eagles player Taiye Taiwo has been indicted for tax fraud in France, new reports say. ...

October 26, 2012

TICKER: Former Italian Prime Minister Berlusconi sentenced to 4 years in jail for tax fraud

An Italian court on Friday sentenced former prime minister Silvio Berlusconi to four years in jail for tax fraud in ...

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