Middle District of Florida | Four Nigerian Nationals Extradited To The United States To Face Charges In Wire Fraud And Identity Theft Conspiracy justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
United States Attorney Roger B. Handberg announced the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe (Nigeria) with wire fraud conspiracy, filing false claims with the U.S., theft of public money or property, and aggravated identity theft.
Four Nigerians arrested in the UK and Sweden have been charged in the US over their role in a scheme that involved hacking and filing false tax returns.
Four suspects arrested over IRS tax refund scam conspiracy theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.