US moves to revoke citizenship of Nigerian convicted in $11.6m fraud case

US moves to revoke citizenship of Nigerian convicted in $11.6m fraud case

The US moves to revoke the citizenship of a Nigerian man convicted of an $11.6M tax fraud and identity theft scheme, citing unlawful naturalization. Read More: https://punchng.com/us-moves-to-revoke-citizenship-of-nigerian-convicted-in-11-6m-fraud-case/

“US Moves To Revoke Nigerian’s Citizenship” — Justice Department Says Emmanuel Kazeem Fraudulently Obtained Status After $91m Tax Fraud Scheme

The United States Department of Justice has filed a civil complaint seeking to revoke the US citizenship of a Nigerian-born man, Emmanuel Oluwatosin Kazeem, convicted of masterminding a large-scale identity theft and tax fraud scheme that allegedly defrauded US authorities of millions of dollars. In a statement published on its website on Monday, the department said the complaint was filed before the US District Court in Baltimore, Maryland, acc…