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HUNTINGTON — A Nigerian living in West Virginia was sentenced to federal prison time Monday and ordered to pay nearly $1 million in restitution for a money laundering-related crime.
HUNTINGTON — A former Marshall University student from Nigeria pleaded guilty Monday to his role in a scheme that defrauded at least 200 victims of $2.5 million.
HUNTINGTON — A Nigerian national living in West Virginia faces two decades in federal prison after he admitted to moving more than $350,000 as part of a money laundering scheme.
A 29-year-old Nigerian, Kenneth Emeni is facing 20 years imprisonment after pleading guilty to money laundering before a United States jury. Emeni,