Femi Akanbi
Tracked across 1 events · 7 articles · First seen Apr 15, 2026 · Last active May 14, 2026
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Regulatory
Impact: Femi Akanbi was an 'important conduit' in the tax fraud scheme, facilitating fraudulent claims using data stolen by Luciana Akanbi. He was sentenced to three years and nine months in prison, with his gambling addiction cited as a contributing factor.
Apr 15, 2026 · 7 articles
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