Nigerian Entrepreneur Charged With Fraud in Houston Faces 25 Years in Jail
If convicted, Adiakpan could face up to 25 years in prison and fines up to $750,000.
The case is being investigated by the FBI and IRS and prosecuted by U.S. Attorneys.
Tag: Money Laundering
Buhari To Tackle Money Laundering and Freeze Accounts, Seeks Approval
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Japan’s Fisco Is Suing Binance For Aiding and Abetting Laundering
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