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    Nigerian Gets Ten Years for Laundering Scam Funds

    • Incident Response, Learnings
    • January 09, 2024
    • Infosecurity Magazine
    Olugbenga Lawal, 33, of Indianapolis, Indiana, was convicted in August last year of conspiring to commit money laundering, after three co-conspirators had already pleaded guilty to the same crime.
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    • Nigerian national
    • money laundering
    •  Indiana
    • Cybercrime Charges
    • Business Email Compromise (BEC)
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