Two Nigerians, Texan Jailed In $4.9m U.S. Tax Refund Fraud Scheme

Two Nigerian nationals and a Texan have been sentenced to federal prison for their involvement in a multi-million dollar tax refund fraud scheme that exploited stolen identities and laundered proceeds through both U.S. and foreign financial institutions. Acting U.S. Attorney Abe McGlothin, Jr. announced the sentencing of Imafedia Adevokhai, 47, of Alpharetta, Georgia; Osazuwa Peter…

Read More

FLASH: Ikpeazu, Ugwuanyi, Shehu Sani, Omokri, Others Make Ambassadors’ List 

Former governors of Abia and Enugu states, Okezie Ikpeazu and Ifeanyi Ugwuanyi, Senator Shehu Sani and ex-aide of former President Goodluck Jonathan, Reno Omokri, are among those nominated for ambassadorial appointment by the federal government. Vanguard gathered that they were among those being screened by security agents, pending the release of the list. Recall that…

Read More

How Bobrisky Smuggled ATMs Into Kirikiri, Paid N35m To Live Large – Kirikiri Baale

Fresh controversy has trailed the recent incarceration of popular crossdresser, Idris Okuneye, also known as Bobrisky, as a traditional ruler in Lagos has accused officials of the Nigerian Correctional Service of aiding the socialite’s alleged bribery scheme to secure VIP treatment during his stay in prison. The Baale of Kirikiri Town, Chief Babalola Shabi, popularly…

Read More
Go Up