Samson Omoniyi Faces 20 Years for Alleged Money Laundering
Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused…
Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused…
The United States has indicted Venezuelan media mogul Raul Gorrin Belisario, owner of the pro-government Globovision network, for laundering hundreds of millions of dollars in funds stolen from Venezuela’s state-owned…
by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More