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

2 years ago by: Daniel Bosai
-- (m) at 22-06-2018 11:07PM

(18888 | Hero)


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 (m) at 22-06-2018 11:26PM
(243 | Upcoming)

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.
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-- osarobo62 (m) at 22-06-2018 11:52PM
(11715 | Hero)

Fraud na ''ngbati ngbati'' specialty....e dey dia dna
Reply
-- proly (f) at 23-06-2018 12:34AM
(15487 | Hero)

Naija i hail
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-- slimber (f) at 23-06-2018 05:41AM
(12070 | Hero)

Hmmm.mm nah waaaa
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-- kaposky (m) at 23-06-2018 09:22PM
(3844 | Gistmaniac)

Quote from: osarobo62 on 22-06-2018 11:52PM
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 (m) at 24-06-2018 02:37AM
(11715 | Hero)

Quote from: kaposky on 23-06-2018 09:22PM
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