A 37-year-old Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his involvement in sophisticated criminal schemes, including laundering proceeds from business email compromises, BEC, and fraudulently obtaining a U.S. passport. The sentencing, handed down by United States District Judge Indira Talwani, also includes three years of supervised release, restitution, and […]

Nigerian man sentenced to 11 years in US for money laundering, passport fraud