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LAW360 C3 FINANCIAL CRIME HIGH RISK Published 28 Oct 2026 at 13:50 UTC, affecting US, NG, BJ

Law360: Nigerian Man Extradited For $100 Million IRS Refund Scheme

A Nigerian man was extradited from Benin and arraigned in the U.S. for allegedly fraudulently obtaining over $100 million in IRS tax refunds by impersonating tax professionals and taxpayers.

Prepared automatically by complead Research from Law360, published 28 Oct 2026.

Read the original notice ↗ All US items

What happened

A Nigerian man was extradited from Benin and arraigned in the U.S. for allegedly fraudulently obtaining over $100 million in IRS tax refunds by impersonating tax professionals and taxpayers.

What compliance teams should check

  • Review exposure to IRS refund fraud typologies
  • Enhance controls for tax-related customer activity
  • Monitor for suspicious tax refund patterns
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FROM THE NOTICE A Nigerian man facing charges that he obtained more than $100 million in tax refunds fraudulently by posing as tax professionals and taxpayers was arraigned after being extradited from Benin, the U.S. Department of Justice said. Law360, 28 Oct 2026, 13:50 UTC, law360.com

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