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Nigerian citizen sentenced for his role in a multimillion-dollar wire fraud scheme
March 24, 2026
HOUSTON, Texas, March 24 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:

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Nigerian citizen sentenced for his role in a multimillion-dollar wire fraud scheme

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HOUSTON - A 26-year-old man who was in the United States on a Green Card has been sentenced for laundering fraud proceeds through an unlicensed money transmitting business, announced Acting U.S. Attorney John G.E. Marck.
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