US EditionNigerian Man Jailed in US for $1.3m COVID-19 Fund Fraud
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US Court Jails Nigerian for $1.3m COVID Fraud Used to Fund Nigerian Nightclub, Resort
Abiola Femi Quadri A United States District Court has sentenced Abiola Femi Quadri, a 43-year-old Nigerian resident of Pasadena, California, to 135 months (11 years and 3 months) in federal prison for orchestrating a wide-ranging COVID-19 benefits fraud amounting to $1.3 million, which he partially used to finance a luxury hotel, nightclub, and shopping complex …
Nigerian man jailed in US for $1.3m COVID-19 fund fraud
Abiola Femi Quadri, a 43-year-old Nigerian national residing in the San Gabriel Valley, United States, has been sentenced to 135 months in federal prison for masterminding a $1.3 million scheme. Quadri defrauded COVID-19 pandemic unemployment and disability insurance programs in both California and Nevada. Quadri submitted over 100 fraudulent applications using stolen identities. He then funneled the illicit gains into building a nightclub and a…
US court sentences Nigerian socialite to 11 years imprisonment for fraudulently obtaining $1.3m in COVID-19 jobless and disability benefits - Expressive Info
A Nigerian man was sentenced to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting…Continue Reading→
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