Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
August 28, 2025
August 28, 2025
CLEVELAND, Ohio, Aug. 28 -- The office of the U.S. Attorney for the Northern District of Ohio posted the following news release:
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Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Defendant led conspiracy to fraudulently obtain over $4.2M in pandemic stimulus from the SBA
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A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme . . .
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Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Defendant led conspiracy to fraudulently obtain over $4.2M in pandemic stimulus from the SBA
*
A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme . . .