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Nairaland Forum / Nairaland / General / Crime / $12m Fraud: Nigerian, Sodipo Williams To Sentenced To Prison (493 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)
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$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/
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