Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds
A Nigerian national was sentenced yesterday to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes — including business email compromise, romance, and unemployment insurance fraud scams — perpetrated against U.S. citizens.
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A Nigerian national was sentenced yesterday to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes — including business email compromise, romance, and unemployment insurance fraud scams — perpetrated against U.S. citizens.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds ↗
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