▼ Bearish
Anthony Ikenwe, 29, was sentenced to six years for conspiracy to commit fraud and five years for money laundering, to run concurrently.
Hamza Bashir, 23, received a sentence of three years and nine months for conspiracy to commit fraud and three years for money laundering, also to run concurrently.
Kevin Nwamma, 25, was sentenced to six years for conspiracy to commit fraud and five years for money laundering, to run concurrently.
Reporting aggregated and summarized by CLOM — research & education, not financial advice.