Nigerian Man, Emmanuel Oluwatosin Kazeem Jailed For 15 Years For Tax Return Fraud In USA

at 11:07 PM, 22/06/2018 (3 months ago)
(14804 | Hero) (m)

35-year-old Emmanuel Oluwatosin Kazeem perpetrated one of the biggest tax scams in US history, and is heading to jail because of it.

According to KTVZ, Kazeem was sentenced to 15 years in prison after he was found guilty of running a tax scam that got him $11 million.

Kazeem had reportedly bought more than 91,000 identities from a hacker, and then used the identities to file for fraudulent tax returns.



He had reportedly attempted to get $91 million, but got $11 million instead.

To invest his funds, Kazeem had reportedly bought two properties in the US and was trying to develop a 4-star hotel in Lagos.

Luck however ran out on his after citizens notified the IRS that fraudulent tax returns were filed in their names.

http://www.ktvz.com/news/nigerian-man-gets-15-years-for-irs-tax-return-scheme/756876081

mgiwa6 at 11:26 PM, 22/06/2018 (3 months ago)
(74 | Newbie) (m)
These stupid clowns think they can commit fraud in America and get away with it. Maybe in Nigeria, but not in America. Sooner or later, you'll be caught and end up in prison.
Reply
osarobo62 at 11:52 PM, 22/06/2018 (3 months ago)
(11488 | Hero) (m)
Fraud na ''ngbati ngbati'' specialty....e dey dia dna
Reply
proly at 12:34 AM, 23/06/2018 (3 months ago)
(14956 | Hero) (f)
Naija i hail
Reply
slimber at 05:41 AM, 23/06/2018 (3 months ago)
(11840 | Hero) (f)
Hmmm.mm nah waaaa
Reply
kaposky at 09:22 PM, 23/06/2018 (3 months ago)
(2152 | Gistmaniac) (m)
Quote from: osarobo62 on 11:52 PM, 22/06/2018
Fraud na ''ngbati ngbati'' specialty....e dey dia dna
OSAROBO, E BE LIKE SAY U DON DEY REPENT SMALL SMALL, AS U DON DEY TALK SMALL SMALL TRUTH LIKE THIS, LOL

Reply
osarobo62 at 02:37 AM, 24/06/2018 (3 months ago)
(11488 | Hero) (m)
Quote from: kaposky on 09:22 PM, 23/06/2018
OSAROBO, E BE LIKE SAY U DON DEY REPENT SMALL SMALL, AS U DON DEY TALK SMALL SMALL TRUTH LIKE THIS, LOL
Grin Grin Grin   i always dey talk true
Reply

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