« Back to Intelligence Feed US moves to strip Nigerian of citizenship over $91m tax fraud

US moves to strip Nigerian of citizenship over $91m tax fraud

ABI Analysis · Nigeria finance Sentiment: -0.80 (very_negative) · 19/03/2026
The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin Kazeem, over his role in a massive identity theft and tax fraud scheme.
The post US moves to strip Nigerian of citizenship over $91m tax fraud appeared first on Vanguard News.

Sources: Vanguard Nigeria

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