TAX FRAUD

Economic and Financial Crimes Commission has reportedly arrested socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud. According to PeoplesGazette, officials familiar with the matter confirmed the…

Popular socialite and businessman, Obinna Iyiegbu, better known as Obi Cubana, has reportedly been arrested by Economic and Financial Crimes Commission (EFCC) for money laundering. According to ThePunch, the Anambra-born 46-year-old club…

A Nigerian – Emmanuel Kazeem – who masterminded a plot to obtain millions in refunds from the United States Internal Revenue Service has been sentenced to 15 years imprisonment in Oregon. Kazeem, 35, of Bowie, Maryland, was…

American rapper, DMX, real name Earl Simmons, who admitted in November to evading $1.7 million in taxes, was sentenced on Wednesday to one year in prison for tax fraud, after he insisted he wasn’t “like a criminal in a comic book” trying to…