Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud

Feds Revoking Citizenship of Convicted Tax-Fraud Migrant

The Justice Department is revoking the citizenship of a man who operated a huge tax-fraud scheme, the government says.

Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin Kazeem, over his role in a massive identity theft and tax fraud scheme.

DOJ Moves to Denaturalize Mastermind Behind Fraud Scheme

The Department of Justice (DOJ) has moved to revoke the citizenship of a naturalized Nigerian citizen found guilty of a multimillion-dollar tax fraud scheme. The DOJ announced the denaturalization complaint filed against Emmanuel Oluwatosin Kazeem on March 18, citing 19 counts of mail and wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud.  Kazeem was sentenced to 15 years in prison and ordered to pay more than $…

DOJ seeks to denaturalize Nigerian man who stole MILLIONS in tax fraud scheme

US moves to strip Nigerian of citizenship over $91m tax fraud - Media Talk Africa

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin […]Read more at Media Talk Africa

Trump Admin Moves To Strip Nigerian-Born Fraudster Of U.S. Citizenship Over $91Million Tax Scam

The United States Department of Justice has filed a civil case seeking to revoke the citizenship of a Nigerian-born man, Emmanuel Oluwatosin Kazeem, described by prosecutors as the mastermind of a sprawling, multimillion-dollar tax fraud scheme that exploited hundreds of thousands of victims.