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Feds: Former Alabama track athlete part of money laundering scheme which netted $820,000

Feds: Former Alabama track athlete part of money laundering scheme which netted $820,000
al.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from al.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalUnited statesUniversity of alabamaWilliam careyAniekeme etimEmmanuel inehToluwani adebakinNgoni chadyiwaRaymond ekevwoWilliam carey university in hattiesburgUniversity of floridaUs attorney officeWilliam carey universityCrimson tideBaton rougeUyoyo mercy abire

Former William Carey track athlete fined, sentenced for role in fraud scheme

Former William Carey track athlete fined, sentenced for role in fraud scheme
wdam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wdam.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalUnited statesNgoni chadyiwaEmmanuel inehRobert eikhoffWilliam careyToddw geeToluwani adebakinAniekeme etimRaymond ekevwoFederal bureau of investigationWilliam carey universityUniversity of floridaUniversity of alabamaLouisiana state universityBureau of investigation

Former William Carey track and field athlete sentenced for overseas fraud scheme

A former William Carey track and field athlete has been sentenced for her role in an overseas fraud scheme. Anienkeme Etim, 24, was ordered to serve three years of probation and pay a fine of $74,847.52 and restitution of $123,116.50 to victims of the scheme by a judge in the.

United statesNigeria generalRaymond ekevwoAndrew eichnerWilliam careyJonathan bucknerNgoni chadyiwaAnienkeme etimEmmanuel inehToluwani adebakinUniversity of floridaBureau of investigationUs district courtFederal bureau of investigationUniversity of alabamaWilliam carey university

Last collegiate athlete charged in fraud scheme sentenced

HATTIESBURG, Miss. (WHLT) – A Georgia woman was sentenced to three years of probation and ordered to pay a $74,847.52 fine and restitution in the amount of $123,116.50 for her role in an overseas fraud scheme. Aniekeme Etim, 24, was sentenced in U.S. District Court in Hattiesburg. According to court documents, between 2018 and 2022, fraudsters based […]. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Jackson, MS news leader

United statesNigeria generalAniekeme etimRaymond ekevwoNgoni chadyiwaEmmanuel inehToluwani adebakinFederal bureau of investigationUniversity of alabamaBureau of investigationUniversity of floridaLouisiana state universityWilliam carey universityUs district courtUyoyo mercy abireWilliam carey

Emergence of yahoo yahoo athletes worrying, lament AFN, stakeholders

The President of the Athletics Federation of Nigeria, Tonobok Okowa, has expressed concern over recent cases linking Nigerian athletes to

Coted ivoireUnited kingdomRabat saléemmour zaëmoNigeria generalUnited statesIvory coastFederation of nigeriaArthur cissEmmanuel inehFalilat ogunkoyaAnikeme etimUsheoritse itsekiriSeigha porbeniAniekeme etimwereNgoni chadyiwaRaymond ekevwo