HomeTagsFraud charges

Tag: fraud charges

39-year-old Chukwuemeka Victor extradited to...

39-year-old Chukwuemeka Victor extradited to US from...

Yahaya Bello, 2 others plead...

Yahaya Bello, 2 others plead not guilty...

39-year-old Chukwuemeka Victor extradited to US from France over hacking, fraud charges

39-year-old Chukwuemeka Victor extradited to US from France over hacking, fraud charges A Nigerian man, Chukwuemeka Victor Amachukwu, 39, has been extradited from France to the United States to face charges of computer hacking, fraud, and identity theft, the Justice Department announced on Tuesday. Amachukwu and his co-conspirators, based in Nigeria, are accused of hacking into U.S. tax preparation businesses, stealing customers' personal information, and filing fraudulent tax returns. According to the Justice Department, they obtained at least $2.5 million in tax refunds from the Internal Revenue Service. U.S. Attorney Jay Clayton...

39-year-old Chukwuemeka Victor...

39-year-old Chukwuemeka Victor extradited to US from France over hacking, fraud charges A Nigerian man, Chukwuemeka Victor Amachukwu, 39, has been extradited from France to...

Yahaya Bello, 2...

Yahaya Bello, 2 others plead not guilty to 16 fraud charges The immediate past Governor of Kogi State, Yahaya Bello, alongside two other defendants, pleaded...
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!