Tag Archives: for 51yrs over fraud ..scammers new tricks uncovered

October, 2020

• 27 October

  US jails Nigerian, Nosa, 33, for 51yrs over fraud ..scammers new tricks uncovered

  Nosa Onaghise, a 33 year-old Nigerian residing in Austin, Texas has been sentenced to 51 months in US federal prison for his participation in a conspiracy that laundered more than $1.7 million. Onaghise was sentenced for his role in a conspiracy that laundered more than $1.7 million in Business Email Compromise (BEC) scam proceeds, stolen from multiple companies. He must ...

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