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Recidivist Fraudster Sentenced to 25 Years in Prison for over $10 Million COVID-19 Loan Fraud Scheme

Recidivist Fraudster Sentenced to 25 Years in Prison for over $10 Million COVID-19 Loan Fraud Scheme
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

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Fraudster convicted of over $10 million COVID-19 loan fraud scheme

Fraudster convicted of over $10 million COVID-19 loan fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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U.S. charges Nigerian Adedayo Ilori with $7.5M COVID-19 fraud

A Nigerian Adedayo Ilori charged with $7.5M fraud against the United States government, an offence that carries a prison term of 10 years ....

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Nigerian Man, Crime Partner Arrested Over Alleged Attempts To Steal N2.8Billion COVID-19 Loan To Help Small Businesses

On Wednesday, an indictment was filed in Manhattan Federal Court, United States, charging both Ilori and Recamier. ....

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