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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
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United statesMeredith rugglesMichael hermannRita assaneMichael nordwallMichael gradyJesses wengerNicolem argentieriMaryk dalyJasmin salehi fashamiOlugbenga lawalDwight bainesDavidc weissLuxe logisticsInvestigative divisionJustice department criminal division

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

Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes
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United statesOlugbenga lawalMichael hermannRita assaneDwight bainesLuxe logisticsUs 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 […]

United statesRita assaneDwight bainesMichael hermannOlugbenga lawalLuxe logisticsUs department of justiceWest africanUnited states

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
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United statesDavidc weissOlugbenga lawalMichael gradyMichael nordwallMeredith rugglesMaryk dalyNicolem argentieriRita assaneDwight bainesMichael hermannJasmin salehi fashamiJesses wengerUnited states justice departmentInvestigative divisionDivision money laundering

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

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

United statesRita assaneMichael nordwallOlugbenga lawalDwight bainesMichael hermannNicolem argentieriMaryk dalyMeredith rugglesJasmin salehi fashamiDavidc weissJesses wengerMichael gradyLuxe logisticsDivision money launderingJustice department criminal division