Femi Akanbi
Tracked across 2 events · 13 articles · First seen Apr 15, 2026 · Last active Aug 20, 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
Domestic
Foluso Omole, a 38-year-old dual Australian-Nigerian citizen, was arrested by the Australia — Australian Federal Police at Adelaide Airport on August 14, 2026, while allegedly attempting to flee to Nigeria. He faces charges related to…
Impact: Jailed in the UK for a similar fraud, illustrating a pattern of such crimes.
Aug 18, 2026 · 6 articles
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