NewsBreakNigeria
USD/NGN 1,353.43 ▾0.5%GBP/NGN 1,802.04 ▾0.7%USD/NGN black market ₦1,385GBP/NGN black market ₦1,860EUR/NGN 1,508.08 ▾0.9%JPY/NGN 8.57 ▾0.8%CAD/NGN 963.94 ▾0.7%
USD/NGN 1,353.43 ▾0.5%GBP/NGN 1,802.04 ▾0.7%USD/NGN black market ₦1,385GBP/NGN black market ₦1,860EUR/NGN 1,508.08 ▾0.9%JPY/NGN 8.57 ▾0.8%CAD/NGN 963.94 ▾0.7%
Business

Nigerian man arraigned in US for $100 million fraudulent tax refund scheme

A Nigerian citizen was arraigned in a US federal court after extradition from Benin, over an alleged scheme that sought more than $100 million in tax refunds.

Aggregated · originally by Legit.ng
28 Oct 2026, 09:01 WAT · 3 min read
Read at source
Nigerian man arraigned in US for $100 million fraudulent tax refund scheme
HOW 2 NEWSROOMS FRAMED IT
Legit.ngNigerian man arraigned in US for $100 million fraudulent tax refund schemeNairametricsNigerian extradited to US over alleged $100 million tax refund fraud

More on this story

TotalEnergies sells 10% stake in Renaissance oil licences for $800 million

TotalEnergies sells 10% stake in Renaissance oil licences for $800 million

Nairametrics
Reps seek regulatory framework for electric vehicle, CNG imports

Reps seek regulatory framework for electric vehicle, CNG imports

Punch
NESG launches portal to track bills affecting Nigeria’s business environment

NESG launches portal to track bills affecting Nigeria’s business environment

Tribune Online