Nigerian Man Extradited From Benin To US Over Alleged $100million Stolen Identity Tax Fraud Scheme
A 43-year-old Nigerian man, Akinade Adedeji Raheem, has been extradited from Benin to the United States to face federal charges over an alleged tax fraud scheme involving more than $100 million in fraudulent refund claims filed using stolen identities.
5 sourcesUpdated 1m ago

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The story so far
- Nigerian Man Jailed Eight Years In US Over $10m Cyber Fraud, Identity Theft.
Summarised from the linked sources. Methodology
Who's reporting it
- BBC NewsBN
BBC NewsCenterAkinade Adedeji Raheem: Nigerian man extradited to US from Benin ova $100 million tax fraud
- Punch NewspapersPN
Punch NewspapersCenterUS extradites Nigerian man from Benin over $100m tax fraud
- TNTVC NewsCenter
Nigerian Man Jailed Eight Years In US Over $10m Cyber Fraud, Identity Theft
- SRSahara ReportersLeft
Nigerian Man Extradited From Benin To US Over Alleged $100million Stolen Identity Tax Fraud Scheme
- TheCableT
TheCableCenterUS arraigns Nigerian extradited from Benin Republic over alleged $100m tax fraud
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