Tag
TAX FRAUD
A Nigerian man, Akinade Adedeji Raheem, has been extradited from Benin to the United States to face federal charges over an alleged tax fraud scheme involving more than $100 million in fraudulent refunds.
A Nigerian national, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face charges related to computer hacking, identity theft, and wire fraud schemes that allegedly defrauded U.S. tax authorities and victims out of millions of dollars.