Topic
international-fraud
2 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…
dailywire.compolitics17 days agoSourced
Nigerian National Pleads Guilty to Illegal Money Transmission in Houston Email Scam
A 34-year-old Nigerian national who lived in Houston pleaded guilty in federal court to one count of illegal money transmission tied to an email scam. The conviction triggers mandatory sentencing proceedings and forfeiture requirements that close one conduit in ongoing federal ef…