Tag: Emmanuel Odiah
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Another Nigerian, Emmanuel Odiah lands in U.S. jail over $600K fraud
A Nigerian Emmanuel Odiah has been sentenced to 54 months in U.S. federal prison after pleading guilty for money laundering. The charge was in connection with a wire-fraud scheme that swindled victims out of more than $600,000. U.S. Attorney Scott C. Blader, Western District of Wisconsin, announced the sentence. U.S. Immigration and Customs Enforcement’s (ICE)…