US-Based Nigerian Pleads Guilty in $927,000 Email Scam Money Laundering Case

A 34-year-old Nigerian national residing in Houston has pleaded guilty to illegal money transmission in connection with a $927,000 email scam, according to the Acting U.S. Attorney.

13 May, 11:02 — 13 May, 11:02

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vanguard-ngMixed2h ago

U.S-based Nigerian pleads guilty to laundering funds in $927,000 email scam

A 34-year-old foreign national residing in Houston has pleaded guilty to illegal money transmission, according to Acting U.S. Attorney John G.E. Marck. The post U.S-based Nigerian pleads guilty to laundering funds in $927,000 email scam appeared first on Vanguard News.

By efosataiwo@vanguardngr.com

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US-Based Nigerian Pleads Guilty in $927,000 Email Scam Money Laundering Case

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U.S-based Nigerian pleads guilty to laundering funds in $927,000 email scam

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