U.S. government sues Nigerian-American Desmond Chizoba over alleged tax fraud
The United States has filed a civil suit in the Eastern District of Texas seeking to bar Desmond Chizoba from ...
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Guinean Abdoulaye Coumbassa who owned Abbi Tax sentenced to 24 months in prison in USA over tax fraud
Guinean Abdoulaye Coumbassa was on Thursday sentenced to 24 months in prison over tax fraud in the United States. Abdoulaye ...
U.S.-based Nigerian Babatunde Olusegun Taiwo jailed for filing over 2,000 fraudulent tax returns that claimed more than $12 million in refunds
Nigerian Babatunde Olusegun Taiwo was sentenced to 48 months in prison on Thursday for filing more than 2,000 fraudulent tax ...
Nigerian Oyeniyi Jaiyesimi sent to prison in New York for aggravated identity theft and filing of false tax returns
Nigerian Oyeniyi Jaiyesimi was sent to prison in New York on Wednesday for aggravated identity theft and filing false tax ...
