Nigerian Man Extradited from Benin to Face Federal Charges in $100 Million Stolen Identity Tax Scheme
Akinade Adedeji Raheem, a Nigerian citizen who allegedly conspired to file fraudulent tax returns seeking over $100 million in refunds using stolen identities, was arraigned yesterday on federal fraud, money laundering, and aggravated identity theft charges after his extradition from Benin.
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Akinade Adedeji Raheem, a Nigerian citizen who allegedly conspired to file fraudulent tax returns seeking over $100 million in refunds using stolen identities, was arraigned yesterday on federal fraud, money laundering, and aggravated identity theft charges after his extradition from Benin.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Nigerian Man Extradited from Benin to Face Federal Charges in $100 Million Stolen Identity Tax Scheme ↗
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