Tax Fraud Archives

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US to revoke Nigerian fraudsters citizenship over $91m tax fraud

The United States Department of Justice has filed a civil lawsuit to revoke the U.S. citizenship of Nigerian national Emmanuel Oluwatosin Kazeem. Kazeem was convicted in 2017 on 19 counts of wire fraud, aggravated identity theft, and conspiracy to commit wire and mail fraud. He was sentenced to 15 years in prison in 2018 and […]

aadelekepdnlimited-com
20th March 2026
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126 Views

Business

Italy to seize $835m from Airbnb over alleged tax fraud

The massive short-term rental company Airbnb has been ordered to forfeit €779.5 million ($835.5 million; £676.8 million) by an Italian judge due to suspected tax fraud. BBC reported that the company, according to prosecutors, neglected to charge landlords a tax on around €3.7 billion in rental income. In Italy, there is a 21% income tax […]

bfatoyepdnlimited-com
7th November 2023
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156 Views

FG unveils PenCom governing board in Abuja

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Some Populer Post

Namibia blocks Starlink entry over ownership rules

Apple plans to introduce ads in maps app

Air Peace rejects Lagos govt tax evasion allegations

Iran denies US talks, accuses Trump of oil market

Tag: Tax Fraud

US to revoke Nigerian fraudsters citizenship over $91m tax fraud

Italy to seize $835m from Airbnb over alleged tax fraud

Namibia blocks Starlink entry over ownership rules

Apple plans to introduce ads in maps app

Air Peace rejects Lagos govt tax evasion allegations

Iran denies US talks, accuses Trump of oil.

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