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Nigerian based in West Virginia sentenced to prison, restitution in money laundering scheme

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.

West virginiaUnited statesRobertc chambersKenneth oguduKenneth emeniOuluwabamishe awolesiOluwagbenga harrisonKenneth leeRomello thorpeJohn nassyUs district courtCourt judge robertWill thompsonCo conspiratorBill thompsonRiminal law

Ex-Marshall student faces 10 years in prison for million-dollar online scheme

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.

Marshall universityWest virginiaUnited statesKenneth oguduJohn nassyKenneth emeniOuluwabamishe awolesiOluwagbenga harrisonRomello thorpeUs department of justiceNational elder fraud hotlineSouthern districtEcent news

Nigerian national living in Huntington admits role in money laundering scheme

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.

West virginiaUnited statesKenneth oguduJohn nassyKenneth emeniOuluwabamishe awolesiOluwagbenga harrisonKenneth leeRomello thorpeWill thompsonEcent news

Nigerian man faces 20 years imprisonment in US for money laundering

A 29-year-old Nigerian, Kenneth Emeni is facing 20 years imprisonment after pleading guilty to money laundering before a United States jury. Emeni,

United statesKenneth oguduJohn nassyKenneth emeniOluwagbenga harrisonOluwabamishe awolesiKenneth leeRomello thorpeUnited states secret serviceStates attorneyWill thompson

Nigerian man pleads guilty to role in Huntington-based money laundering scheme

Nigerian man pleads guilty to role in Huntington-based money laundering scheme
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United statesKenneth oguduJohn nassyKenneth emeniOuluwabamishe awolesiOluwagbenga harrisonKenneth leeRomello thorpeNational elder fraud hotline