A Nigerian national was Thursday sentenced to 51 months in prison for his role in a conspiracy that laundered $1.7 million from US companies through a Business Email Compromise scheme otherwise known as Alibaba. In addition to the jail term, US District Court in Austin Texas also mandated 33-year-old Nosa Onaghise to refund $1.6 million … Continue reading Nigerian Man Jailed For Fraud In United States, To Refund $1.6m