A Nigerian man, Tochukwu Nwosisi, 52, who lives in Indiana, was sentenced on Thursday to three years in prison for his involvement in
a global advance-fee scheme that defrauded victims of over $5.6 million. According to court documents and evidence presented at trial, from at least February 2015 to January 2018, Nwosisi participated in an… a global advance-fee scheme that defrauded victims of over $5.6 million.
Nwosisi’s role in the scheme was to act as a money launderer; receiving the fraudulent funds into his U.S.-based bank accounts and then transferring the proceeds to the scheme’s ringleaders in Nigeria. a global advance-fee scheme that defrauded victims of over $5.6 million. According to court documents and evidence presented at trial, from at least February 2015 to January 2018, Nwosisi participated in an…The Coalition of Indigenous Ethnic Nationalities said it has written President Bola Tinubu to propose the division of Nigeria into eight geo-political regions with approximate interim boundaries. A chieftain of the Yoruba socio-cultural association, Afenifere, Dr.
The Chief Judge of Kogi State, Justice Josiah Joe Majebi, has described the late Justice, Stephen Sado Idajili as a frank, firm and courageous law 0fficer, who has made his mark in the judicial circuit in Nigeria. The Chief Judge who stated this during a valedictory court session in honour of the late retired Justice…
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