Tag: Ehis Lawrence Akhimie
Nigerian jailed 8 years for $6m fraud targeting elderly victims
A Nigerian national, Ehis Lawrence Akhimie, has been sentenced to 97 months (over 8 years) in prison for his role…
Nigerian scammer dupes 400 U.S. elderly of $6M, pleads guilty, faces 20 years in jail
Akhimie and his co-conspirators laundered the proceeds through a sophisticated system involving former victims in the U.S., who were deceived…