Nigerian Man Pleads Guilty in $6 Million U.S. Wire Fraud and Money Laundering Case
Nigerian Man Pleads Guilty in $6 Million U.S. Wire Fraud and Money Laundering Case
Aliyu pleaded guilty to conspiracy to commit wire fraud and money laundering, charges tied to a scheme valued at over $6 million.
According to U.S. authorities, the operation involved defrauding victims through sophisticated online tactics before laundering the proceeds
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