$11m fraud: US Moves To Revoke Nigerian’s Citizenship
The United States Department of Justice says it has filed a lawsuit seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, who was jailed in 2018 over an $11m fraud. Acoording to reports, the DoJ website on Thursday that Kazeem was convicted on 19 counts bordering on wire fraud, aggravated identity theft, and conspiracy to commit wire and mail fraud. According to the statement, in May 2013, a […]