Tag: Nosa Onaghise
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US jails Nigerian Nosa Onaghise for BEC scam, to refund $1,869,419
Nosa Onaghise, a 33 year-old Nigerian residing in Austin, Texas has been sentenced to 51 months in US federal prison for his participation in a conspiracy that laundered more than $1.7 million. Onaghise was sentenced for his role in a conspiracy that laundered more than $1.7 million in Business Email Compromise (BEC) scam proceeds, stolen…