$4.9 fraud
$4.9m Fraud: Nigerian Jailed 46 Months in US
A US court has sentenced 47-year-old Nigerian Imafedia Adevokhai to 46 months in prison. He was involved in a multi-year stolen identity tax refund fraud. The fraud amounted to $4,945,886. Adevokhai conspired with two other US-based Nigerians, Michael Martin and Osazuwa Okunoghae, to steal American citizens’ identities and file fraudulent tax refund claims The $4.9m […]