U.S.-BASED NIGERIAN Archives - Global Upfront Newspapers

U.S.-based Nigerian, 8 Others Face 20-year Jail Terms Over Involvement In Wide-Ranging $20m Multi-State Money Laundering Charges

Global UpfrontNov 29, 2024November 29, 20240

A United States of America-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged involvement in wide-ranging multi-State money laundering and fraud, may