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Tag: tax fraud

A courtroom gavel symbolizing justice
News

Nigerian Man Extradited to US for Alleged $100 Million Tax Fraud Scheme

Akinade Adedeji Raheem faces serious charges related to fraudulent tax refund claims.

Posted on October 28, 2026 Author C4BN Comments Off on Nigerian Man Extradited to US for Alleged $100 Million Tax Fraud Scheme

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Recent Posts

  • Funke Akindele and Toyin Abraham’s Rivalry Heats Up Ahead of December Film Releases
  • Alex Iwobi Becomes Second in All-Time EPL Appearances by African Players
  • Political Tensions Rise in Nigeria as ADC Leaders Challenge Atiku Ahead of Elections
  • Truck Drivers Use Deceptive Tactics to Steal Diesel from Company Fleets
  • Expert Warns Food Adulteration and Chemical Misuse Lead to Serious Health Risks

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