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A federal judge in Michigan has sentenced Dr Nkechy Ezeh to 70 months in prison for stealing 1.4 million dollars meant for vulnerable children. Ezeh, a former associate professor at Aquinas College, ran a non-profit called the Early Learning Neighborhood Collaborative. The organisation supposedly served low-income families through federal programmes like Head Start. Instead, she…
Two Nigerian nationals, Akinade Raheem and Abayomi Eletu, face up to 50 years each in prison for orchestrating a sophisticated $100 million tax fraud scheme against the United States Internal Revenue Service. Operating between 2018 and 2023, the defendants allegedly hijacked the identities of both tax professionals and private citizens to file over 300 fraudulent…
