One Article Review
| Source |  Recorded Future |
|---|---|
| Identifiant | 8437275 |
| Date de publication | 2024-01-09 18:15:00 (vue: 2024-01-09 20:09:38) |
| Titre | Nigerian national who laundered funds from romance and BEC scams gets 10-year sentence |
| Texte |
A Nigerian national was sentenced on Monday to 10 years in United States prison for laundering millions obtained from internet scams. He is also required to pay over $1.4 million in restitution, the U.S. Department of Justice said in a statement. According to court documents, 33-year-old Olugbenga Lawal of Indianapolis was involved in "sophisticated" romance
A Nigerian national was sentenced on Monday to 10 years in United States prison for laundering millions obtained from internet scams. He is also required to pay over $1.4 million in restitution, the U.S. Department of Justice said in a statement. According to court documents, 33-year-old Olugbenga Lawal of Indianapolis was involved in "sophisticated" romance |
| Notes | ★★ |
| Envoyé | Oui |
| Condensat | according also bec court department documents from funds gets indianapolis internet involved justice laundered laundering lawal million millions monday national nigerian obtained old olugbenga over pay prison required restitution romance said scams sentence sentenced sophisticated statement states united who year years |
| Tags | Legislation |
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