Money Laundering In US- Nigerian Man Sentenced To 51 Months In Prison For Romance Scam

Uchenna Nlemchi, a Nigerian man, has been sentenced to 51 months in prison for his role in a romance scam and business email compromise scheme. He was also ordered to pay $524,000 in restitution and a money judgment of $868,295. Uchenna was extradited from Hungary to the United States of America last year. There is no … Continue reading Money Laundering In US- Nigerian Man Sentenced To 51 Months In Prison For Romance Scam