(AGENPARL) - Roma, 11 Gennaio 2024 - (AGENPARL) – gio 11 gennaio 2024 Jan. 8, 2024 – Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes;
A Nigerian national was sentenced to 10 years and one month in prison for conspiring to launder money derived from Internet fraud schemes.
Full Press Release – https://www.fbi.gov/news/press-releases/foreign-national-sentenced-for-conspiring-to-launder-proceeds-of-internet-fraud-schemes
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Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
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