US Charges Three Nigerians Over Illegal Voting

US Charges Three Nigerians Over Illegal Voting

The United States Department of Justice has charged 16 foreign nationals, including three Nigerians, with unlawful voting and related election fraud offences across several federal jurisdictions. The charges, announced on Friday, stem from multi-agency investigations that tracked non-citizens who registered to vote, cast ballots in federal elections, or submitted false citizenship claims. The sweep caught…

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Two Nigerians Face Century-Long Prison Terms for $100m Tax Fraud

Two Nigerians Face Century-Long Prison Terms for $100m Tax Fraud

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…

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