Del. U.S. Attorney: Nigerian National Sentenced to 121 Months in Federal Prison for Conspiring to Launder Proceeds of Internet Fraud Schemes
January 09, 2024
January 09, 2024
WILMINGTON, Delaware, Jan. 9 -- The office of the U.S. Attorney for the District of Delaware issued the following news release on Jan. 8, 2024:
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Nigerian national was sentenced to 121 months in federal prison for conspiring to launder money derived from internet fraud schemes. Lawal's sentence included an order that he pay $1,460,875 in restitution to victims of the fraud schemes. U.S. District Judge M . . .
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Nigerian national was sentenced to 121 months in federal prison for conspiring to launder money derived from internet fraud schemes. Lawal's sentence included an order that he pay $1,460,875 in restitution to victims of the fraud schemes. U.S. District Judge M . . .