HUNTINGTON — A Nigerian living in West Virginia was sentenced to federal prison time Monday and ordered to pay nearly $1 million in restitution for a money laundering-related crime.
HUNTINGTON — Kenneth Ogudu, also known as Kenneth Lee, 28, a citizen of Nigeria residing in Columbus, Ohio, was sentenced earlier this month to two years and two months in
HUNTINGTON — A former Marshall University student from Nigeria pleaded guilty Monday to his role in a scheme that defrauded at least 200 victims of $2.5 million.
HUNTINGTON — A Nigerian national living in West Virginia faces two decades in federal prison after he admitted to moving more than $350,000 as part of a money laundering scheme.