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Nigerian national who laundered funds from romance and BEC scams gets 10-year sentence
Jan. 9, 2024, 6:15 p.m. |
The Record by Recorded Future therecord.media
A Nigerian national was sentenced on Monday to 10 years in United States prison for laundering millions obtained from internet scams. He is also required to pay over $1.4 million in restitution, the U.S. Department of Justice said in a statement. According to court documents, 33-year-old Olugbenga Lawal of Indianapolis was involved in "sophisticated" romance
bec bec scams briefs court court documents cybercrime department department of justice documents funds internet justice laundering monday national old pay prison romance scams sentenced statement states united united states u.s. department of justice
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