Tax Evasion

Nigerian Professor Nkechy Ezeh Pleads Guilty to $1.4M Wire Fraud, Tax Evasion in US

Nkechi Ezeh, a Nigerian-born Professor and founder of the Early Learning Neighborhood Collaborative in the US, has entered a guilty plea for the...

Tax Evasion: Binance Executives’ Arraignment Stalled As Court Adjourns To April 8

A Federal High Court in Abuja has adjourned the money laundering case against Binance and its officials until April 8 as a result...