$12m Fraud: Nigerian, Sodipo Williams To Sentenced To Prison - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / $12m Fraud: Nigerian, Sodipo Williams To Sentenced To Prison (491 Views)
Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland / $12m Fraud: US Court Jails Nigerian Sodipo Williams, Picture / $3.7m Fraud: Nigerian Student Jailed For Four Years In US: picture (2) (3) (4)
(1) (Reply)
| $12m Fraud: Nigerian, Sodipo Williams To Sentenced To Prison by egoldman(m): 2:55am On Oct 22, 2017 |
A USA federal judge sentenced a Nigerian, Kevin Kunle Sodipo Williams, on Friday to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in tax refunds. The judge also ordered Williams to pay roughly $900,000 in restitution to the IRS. For the complete details >>>>> https://danngnews.com/2017/10/22/12m-fraud-nigerian-sodipo-williams-to-sentenced-to-prison/
|
(1) (Reply)
American Pastor Jailed For Bitcoin Fraud / FG Sets Up Cabinet To Research The Death Of 26 Teenage Girls Who Died On The Sea / Soldiers Killed After Boko Haram Islamist Attacked Military Post
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 9 |