James Junior Aliyu, a Nigerian national, has been sentenced to a 90-month jail term in the United States over $4.1 million wire fraud and money laundering. In a …
Tag:
wire fraud
-
-
FraudNews
Yahoo Boy Saheed Owolabi convicted in U.S. for wire fraud, money laundering
by Reporterby ReporterA U.S. federal jury on Wednesday convicted a Yahoo Boy, Saheed Sunday Owolabi, of charges bordering on wire fraud, money laundering, and romance scam, according to Peoples Gazette. …