Del. U.S. Attorney: Nigerian National Convicted in Federal Court of Conspiracy to Launder Proceeds of Internet Fraud Schemes
August 17, 2023
August 17, 2023
WILMINGTON, Delaware, Aug. 17 -- The U.S. Attorney for the District of Delaware, David C. Weiss, issued the following news release on Aug. 16, 2023:
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Olugbenga Lawal, previously of Indianapolis, Indiana, was convicted on August 10, 2023, of Conspiracy to Commit Money Laundering following a 4-day federal trial.
According to court records and evidence presented at trial, Lawal was a member of . . .
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Olugbenga Lawal, previously of Indianapolis, Indiana, was convicted on August 10, 2023, of Conspiracy to Commit Money Laundering following a 4-day federal trial.
According to court records and evidence presented at trial, Lawal was a member of . . .