Tag: Wire Fraud

Politics

FBI Sentenced Ogunshakin To Prison Over $6Million Fraud Against 70 US-Based Businesses

Alex Ogunshakin, a 41-year-old Nigerian national, was sentenced to 45 months in prison by a…

By HM
Politics

US Court Sentenced Nigerian man To Nearly 12 Years For $200K Fraud

A Nigerian national has been convicted of aiding in an attempt to defraud a North…

By HM

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