Thursday, October 29, 2020

Austin-Based Nigerian National Sentenced for Role in Money-Laundering Conspiracy

By A Texas Reader
Wed, Oct 28, 2020 11:01 p.m.

Austin-Based Nigerian National Sentenced for Role in Money-Laundering Conspiracy

33-year-old Nosa Onaghise was sentenced to 51 months in federal prison for his role in a conspiracy that laundered more than $1.7 million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

https://www.fox7austin.com/news/austin-based-nigerian-national-sentenced-for-role-in-money-laundering

ATR: Nigerians.

The stories write themselves.

 

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