ReleaseU.S. Department of Justice
Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds
U.S. Department of Justice published "Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds" at 2026-08-28 12:00 UTC. First seen on Kresmion 2026-08-28 20:39 UTC, 8 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-08-28 12:00 UTC
- First seen on Kresmion
- 2026-08-28 20:39 UTC, 8 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
A Nigerian national was sentenced yesterday to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes — including business email compromise, romance, and unemployment insurance fraud scams — perpetrated against U.S. citizens.
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight (once, at 30 days, for a record the source published more than 7 days before Kresmion first saw it). Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds", data as of 2026-08-28, https://kresmion.com/record/3893. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/3893">Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds (Kresmion)</a>