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A Nigerian identified as Olugbenga Lawal was on Monday sentenced to ten years in prison in the United States for conspiring to launder money derived from internet fraud schemes. Lawal, 33, of Indianapolis, Indiana, has also reportedly been ordered to pay over $1.46 million in restitution. In a statement, the U.S Department of Justice said […]
Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
The convict was said to have worked directly with the Nigeria-based leader of an international criminal organisation that defrauded individuals and businesses across the United States out of millions of dollars.
A Nigerian citizen, Olugbenga Lawal, has been sentenced to 10 years and one month in a US prison after orchestrating a complex money laundering scheme tied to
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