$5.6m scam: US court jails Nigerian, Tochukwu Nwosisi for three years
https://247ureports.com/2024/06/5-6m-scam-us-court-jails-nigerian-tochukwu-nwosisi-for-three-years/
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On March 4, Indiana-based Nwosisi was convicted by a jury of conspiracy to commit money laundering and concealment of money laundering.

Quoting court documents and evidence presented at trial, the Department of Justice said 52-year-old Nwosisi, from at least February 2015 to January 2018, participated in an advance-fee scheme involving fraudulent offers of investment funding and inheritances to victims around the world.

“Nwosisi’s Nigeria-based co‑conspirators induced victims to make large wire payments to bank accounts in the United States on the false belief that payment of the purported advance fees was necessary before the bank would release their funding or inheritance.

A developer. Kikikikikikiki

K'anyi welukene nu wayoo ndi beanyi nu.

If this criminal had succeeded with this scam and returned to Naija, he would have set our social media space on fire. How can you defraud Americans $5.6m and think you won't be caught when you still live in their country?

Tinubu should appeal to foreign countries to increase their jail terms.

Their 5% will turn 1% if that happens