Nigerian Man Extradited to US Over Alleged $100m Tax Fraud, Identity Theft

A 43-year-old Nigerian, Akinade Adedeji Raheem, has been extradited from the Republic of Benin to the United States to face federal charges over...

ByHafsatu BelloOctober 28, 2026

Business World

Germany Charges Four Former Commerzbank Employees Over Cum-Ex Tax Fraud

German prosecutors have charged four former Commerzbank employees over alleged tax evasion linked to so called cum-ex trading carried out in 2008, in...

ByBuba Malgwi NabeelahAugust 20, 2026

Tax Fraud

Nigerian Man Extradited to US Over Alleged $100m Tax Fraud, Identity Theft

Germany Charges Four Former Commerzbank Employees Over Cum-Ex Tax Fraud

Curated Collections

Nigerian Man Extradited to US Over Alleged $100m Tax Fraud, Identity Theft

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Former Anka Council Chairman Sharu Anka Dumps APC for ADC

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