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Office of Public Affairs | Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Office of Public Affairs | Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
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.

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Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes

Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

United States , Olugbenga Lawal , Michael Hermann , Rita Assane , Dwight Baines , Luxe Logistics , Us Department Of Justice ,

Nigerian bags 10-year jail term in US for romance fraud, BEC schemes

A Nigerian identified as Olugbenga Lawal was on Monday sentenced to ten years in prison in the United States for conspiring to launder money derived from internet fraud schemes. Lawal, 33, of Indianapolis, Indiana, has also reportedly been ordered to pay over $1.46 million in restitution. In a statement, the U.S Department of Justice said […] ....

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Nigerian Man Bags 10 year Jail Term In US For Conspiring To Launder Proceeds Of Internet Fraud Schemes

Nigerian Man Bags 10 year Jail Term In US For Conspiring To Launder Proceeds Of Internet Fraud Schemes
onlinenigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenigeria.com Daily Mail and Mail on Sunday newspapers.

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Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes ....

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