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Extradited Nigerian National Convicted of Business Email Compromise Scheme

Extradited Nigerian National Convicted of Business Email Compromise Scheme
7thspace.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 7thspace.com Daily Mail and Mail on Sunday newspapers.

United statesNew havenTolulope bodundeTimothyr langan jrNicolem argentieriOkechuckwu valentine osujiMichael stempienMargaretm donovanValentine osujiJohn wamuigahVanessa roberts averyPatrick dohertyLydia lichlyterJustice department office of international affairsStamford policeDivision computer crime

Office of Public Affairs | Extradited Nigerian National Convicted of Business Email Compromise Scheme

Office of Public Affairs | Extradited Nigerian National Convicted of Business Email Compromise Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew havenLydia lichlyterNicolem argentieriPatrick dohertyTimothyr langan jrJohn wamuigahValentine osujiOkechuckwu valentine osujiMichael stempienMargaretm donovanVanessa roberts averyTolulope bodundeStamford police departmentStamford policeServices branch

Nigerian risks 60 years in jail after conviction for fraud by US court

The Nigerian ma is scheduled to be sentenced by a federal court in New Haven, Connecticut, US, on 24 July.

United statesNew havenTolulope bodundeMichael stempienTimothyr langan jrVanessa roberts averyLydia lichlyterValentine osujiOkechuckwu valentine osujiJohn wamuigahMargaretm donovanNicolem argentieriPatrick dohertyJustice department criminal divisionStamford policeJustice department office of international affairs

Nigerian man extradited from Malaysia convicted for $6 3m fraud in US

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New havenUnited statesJohn wamuigahOkechukwu osujiTolulope bodundeVanessa roberts averyNicolem argentieriTimothyr langan jrHaven field officeJustice department criminal divisionServices branchStamford policeUs department of justice onA federal district courtUnited states thankDeputy assistant attorney general nicole

Contracting firm co-owner sentenced to prison, to pay $1 million for scheme rigging bids at UConn, City of Hartford, Yale and others

The co-owner of an insulation contracting firm was sentenced to 15 months in prison and more than $1 million in restitution after pleading guilty to participating in bid-rigging and fraud schemes targeting private and public entities in Connecticut.

University of connecticutUnited statesNew yorkNew havenYale universityCity of hartfordJean pierre njockMichaels flynnVanessa roberts averyHaven resident agencyDivision new york officeHaven divisionUs department of justiceHaven field officeStamford hospitalAntitrust division