Topic
business-email-compromise
1 stories related to this topic, newest first.
thesouthafrican.compolitics15 days agoSourced
Nigerian Man Sentenced to 46 Months for Money Laundering Conspiracy
A federal judge in the Eastern District of Kentucky sentenced Chukwudi Chukwunyelu Okolie to 46 months in prison after he pleaded guilty to conspiracy to commit money laundering. The sentence triggers asset forfeiture proceedings and adds to the Justice Department's tally of conv…