Nigerians Face 100 Years in Jail for $100M Tax Scam
Two Nigerian men, Akinade Raheem and Abayomi Eletu, are facing 50 years in prison each for an alleged…
US Seeks to Revoke Citizenship in $91M Tax Fraud Case
The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a…
Nigerian Man Jailed for $6M Inheritance Scam in the US
A United States court has sentenced a Nigerian national, Tochukwu Albert Nnebocha, to 97 months’ imprisonment for participating…