Adeleke deposes convicted Osun monarch Oloyede jailed for fraud in US
Adeleke deposes Oloyede after the Osun monarch’s conviction in the United States on fraud and money laundering charges Osun State ...
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Tag: tax fraud
UK court jails Nigerian couple in shocking £433k tax fraud
UK tax fraud Nigerian couple jailed after £433k scam using TfL data, as court condemns major breach and identity misuse ...
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US DOJ moves to revoke Nigerian’s citizenship over $11m fraud
US DOJ seeks Nigerian citizenship revocation for Emmanuel Kazeem over $11m tax fraud and identity theft scheme affecting 259,000 victims ...
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