Two Nigerians face U.S. charges over $100m IRS fraud scheme 

U.S. authorities have charged two UK-based Nigerian nationals over an alleged large-scale tax fraud scheme that sought to siphon more than $100 million from the Internal Revenue Service (IRS) using stolen identities. According to indictments unsealed on Wednesday in the Northern District of Georgia and the Western District of Texas, Akinade Adedeji Raheem, 43, based in Atlanta, […] The post Two Nigerians face U.S. charges over $100m IRS fraud scheme  appeared first on Nairametrics.

  Business   Apr 16, 2026   0   1  Add to Reading List
Two Nigerians face U.S. charges over $100m IRS fraud scheme 

U.S. authorities have charged two UK-based Nigerian nationals over an alleged large-scale tax fraud scheme that sought to siphon more than $100 million from the Internal Revenue Service (IRS) using stolen identities. According to indictments unsealed on Wednesday in the Northern District of Georgia and the Western District of Texas, Akinade Adedeji Raheem, 43, based in Atlanta, […]

The post Two Nigerians face U.S. charges over $100m IRS fraud scheme  appeared first on Nairametrics.

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