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Nigerian extradited from Benin to US over alleged $100m tax fraud

📍 Nigeria, NG·🕐 3h ago·2 outlets

A 43-year-old Nigerian, Akinade Adedeji Raheem, has been extradited from Benin to the United States to face federal charges over an alleged scheme involving more than $100 million in fraudulent tax refund claims using stolen identities.

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✓ Verified · 2 outlets

Two or more outlets reported this story and its reliability score reached 65%, so WorldPulse marks it verified. That means more than one outlet says so, not that it is proven true.

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[Claude] Both other reports describe the same extradition of a Nigerian man from Benin to the US over the alleged $100m tax fraud, with no conflicting facts.

3h ago
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Reliability
85%

Very high · How we score this

Risk Score
low risk