Nigerian Man Sentence 20 Years Imprisonment In US For Money Laundering

A 29-year-old Nigerian, Kenneth Emeni is facing 20 years imprisonment after pleading guilty to money laundering before a United States jury. Emeni, residing in Martinsburg, with his accomplices Kenneth Ogudu also known as Kenneth Lee, John Nassy, Romello Thorpe, Oluwagbenga Harrison and Oluwabamishe Awolesi, was involved in a fraudulent act and money laundering between August … Continue reading Nigerian Man Sentence 20 Years Imprisonment In US For Money Laundering