How Olugbenga Lawal bagged 10yrs imprisonment in U S for money laundering pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
The convict was said to have worked directly with the Nigeria-based leader of an international criminal organisation that defrauded individuals and businesses across the United States out of millions of dollars.
North Carolina man sentenced for COVID-19 relief fraud schemes irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.