« Back to Intelligence Feed Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud

Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud

ABI Analysis · Nigeria macro Sentiment: -0.75 (very_negative) · 19/03/2026
[Vanguard] The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin Kazeem, over his role in a massive identity theft and tax fraud scheme.

Sources: AllAfrica

More from Nigeria

🇳🇬 Christians in Kwara demand Christian governor in 2027 elections

tech·19/03/2026

🇳🇬 ADC faults silence of ASUU, civil societies on proposed certificate forgery law

tech·19/03/2026

🇳🇬 Kwankwasiyya Movement raises alarm over conflicting court rulings, urges judicial reforms

tech·19/03/2026

More macro Intelligence

🇳🇬 FBI probing counterterrorism official who quit over Iran war – Reports

Nigeria·19/03/2026

🌍 Market Needs an Easing of Financial Conditions, BofA’s Hartnett Says

Pan-African·19/03/2026

🇳🇬 2026 Budget: Dramatic moments lawmakers, ministers, MDAs officials shared during defence sessions

Nigeria·19/03/2026