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Tag "$12 million fraud"

US court jails Nigerian for $12m fraud

A US court has sentenced a Nigerian, Kunle Sodipo Williams, to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in

Nigerian pleads guilty to $12m fraud in US, faces 20 years in jail

Kunle Sodipo Williams, a Nigerian based in the US, has pleaded guilty to a $12 million fraud. Williams who is a resident of St. Louis, Missouri, is guilty of mail

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