CoinsAQ summary · neutral
Nigerian National Extradited from Africa, Arraigned in Georgia on $100,000,000 Identity Theft Tax Scheme
What happened
Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system. Akinade Adedeji Raheem, 43, of Nigeria was ordered detained pending further.
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