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The Digest:

Three Nigerians living in the United States have been sentenced to over eight years in prison for their roles in a $520,910 COVID-19 unemployment benefits fraud scheme.

Key Points:

  • Three US-based Nigerians were jailed for fraud.
  • The fraud involved a COVID-19 unemployment benefits scheme.
  • They stole $520,910 from the US government.
  • They used stolen identity information to get 168 debit cards.
  • The men made 529 ATM withdrawals.
  • Their total jail time is over eight years combined.
  • One of the convicts will be deported after serving his sentence.
The sentencing of the three Nigerians is a stark reminder of Consequence's Catch for fraud. The punishment highlights the severity of COVID-19-related scams and the global collaboration to combat them.

Sources: The PUNCH