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Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Following his arrest on June 13, 2025, Ghanaian businessman Isaac Kofi Oduro Boateng, better known as Kofi Boat, reappeared ...
Kindly share this postNigeria recorded 3,459 ransomware threat detections in 2024, placing it third on the continent behind ...
If there is one Nigerian content creator whose work I deeply admire, it is Akinyemi Oluwaseun Omotayo, popularly known as Asherkine. At a time when people do all manner of questionable things, ...
The judge had given the EFCC the go-ahead to arrest and detain the six operators of CBEX over their involvement in the fraud.
NELFUND warned the students to be cautious of such portals and their misleading messages directing students to apply. NELFUND’s Director of Strategic Communications, Oseyemi Oluwatuyi, released a ...
The Nigerian Loan Fund (NELFUND) has disbursed a total of N73,113,908,545 in student loans as of June 28, 2025. According to ...