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Three US-based Nigerians face 60-year jail for money laundering

Summary by Punch Newspapers
Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to a combined jail term of 60 years for alleged money laundering to the tune of $4.5m.

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Three US-based Nigerians face 60-year jail for money laundering

Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to a combined jail term of 60 years for alleged money laundering to the tune of $4.5m.

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NairametricsNairametrics

Three Nigerian nationals plead guilty in $4.5 million money laundering case in US

Three Nigerian nationals have pleaded guilty in a U.S. federal court for their roles in laundering over $4.5 million in fraud proceeds from romance scams and business email compromise (BEC) schemes.   The post Three Nigerian nationals plead guilty in $4.5 million money laundering case in US appeared first on Nairametrics.

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Per Second NewsPer Second News

$4.5m money laundering:Three US-based Nigerians face up to 60 years in prison

Three US-based Nigerian nationals – Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe – are facing a potential combined prison sentence of 60 years for their alleged involvement in a $4.5 million money laundering scheme. According to a statement from the US Department of Justice, the trio conspired to launder funds that resulted in financial losses for approximately 125 victims in the US. The laundered money was reportedly derived from roma…

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Punch Newspapers broke the news in on Monday, March 31, 2025.
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