Nigerian couple jailed in UK over £433,000 TfL Data-driven Tax fraud scheme
A Nigerian couple, Luciana and Femi Akanbi, have been sentenced to prison in the United Kingdom for orchestrating a large-scale…
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Tax fraud
Nigerian convict faces loss of US citizenship over $91m tax fraud
The United States Department of Justice has filed a civil lawsuit seeking to revoke the citizenship of a Nigerian national,…
Nigerian bags eight-year jail term in US for stealing citizens’ information…
A 37-year-old Nigerian, Matthew Akande, has been sentenced to eight years imprisonment by a United States court for stealing…
Trump organisations found guilty of tax fraud
Two companies owned by Donald Trump, the former President of the United States, have been found guilty of all charges of tax fraud…
Ex-Chelsea star, Diego Costa jailed over tax fraud
Former Chelsea striker Diego Costa has been sentenced to six months in prison for tax fraud in Spain – but the Atletico Madrid ace…
Mourinho fined for tax fraud in Spain
Former
Real Madrid Manager Jose Mourinho has accepted a one-year prison
sentence for defrauding the Spanish state of 3.3 million…
Ronaldo accepts 2-year jail term, €18.8m fine over tax fraud deal
Footballer, Cristiano Ronaldo has reportedly reached a deal with the Spanish tax authorities to serve two years in prison and pay…
DMX sentenced to one year in prison for tax fraud
American Rapper DMX has been sentenced to one year in prison for tax fraud on Wednesday, 27th of March.
According to Billboard,…