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Two Nigerians Face U.S. Trial Over US$100 Million IRS Identity Fraud Scheme

April 17, 2026
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Posted 2 hours ago by
News Ghana

NewsGhana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/two-nigerians-face-u-s-trial-over-us100-million-irs-identity-fraud-scheme/Two Nigerian men have been charged in the United States with orchestrating a multi-year scheme that used stolen identities to file hundreds of false tax returns and attempt to swindle more than 100 million from the country’s Internal Revenue Service (IRS).

Indictments unsealed Wednesday in the Northern District of Georgia and the Western District of [] NewsGhana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/two-nigerians-face-u-s-trial-over-us100-million-irs-identity-fraud-scheme/

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News Ghana
News Ghana

Coverage and analysis from Ghana. All insights are generated by our AI narrative analysis engine.

Ghana
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