Becoming a musician can be a daunting path filled with various challenges including high competition, creative burnout, and financial instability. While future platinum record artists may not be inherently better or worse with finances than people in other professions, the nature of the music industry can present unique financial challenges – challenges that Onomen Uduebor sought to overcome in a scheme intended to steal over $1 million from the U.S. taxpayer. All for his music career.
Between February 2016 and April 2017, Uduebor, along with his co-conspirators, first created false emails that appeared to come from various company executives asking the company’s Human Resources Department for W-2 data. If the targeted Human Resources employee resisted providing the information via email, Udeubor and his fellow fraudsters berated them via email posing as the company CEO. Ubdebor and his co-conspirators then used the fraudulent information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds.
Uduebor himself filed 150 of the false tax returns and also tracked the refunds and payments to bank accounts that he and his fellow fraudsters set up in the names of the victims. While the IRS paid about $140,000 to the fraudsters, Uduebor says he received only $10,000 from the scheme, because the IRS was able to seize some of the money back. Either way, regardless of the amount, the victims now face years of reclaiming their identity from fraud.
On June 30, 2025, Uduebor, was sentenced to three years and four months in a United States federal prison for income tax refund fraud.
Great job by the Internal Revenue Service in this case.
Today’s Fraud of The Day is based on article “Nigerian sentenced to 40 months in US prison for $1m tax fraud scheme” published by the Guardian Nigeria on June 2, 2025.
Onomen Uduebor, a Nigerian national, has been sentenced to 40 months in a United States federal prison for his involvement in a large-scale tax fraud scheme. Uduebor, also known as Onomen Onohi, acknowledged that his criminal actions were driven by a desperate attempt to succeed in the music industry.
According to a statement released Tuesday by the U.S. Department of Justice, Uduebor, 39, was arrested in the United Kingdom in September 2023 and extradited to the U.S. in March 2025. He pleaded guilty in April to conspiracy to commit wire fraud and aggravated identity theft.
