August 26, 2025 — A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were intended to assist small businesses with economic hardship they suffered as a result of the COVID-19 pandemic. Read More
Home » Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
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