james junior aliyu

  1. Nigerian James Junior Aliyu Sentenced to 90 Months in US for $4.1 Million Wire Fraud

    Nigeria Nigerian James Junior Aliyu Sentenced to 90 Months in US for $4.1 Million Wire Fraud

    The Digest: A Nigerian national, James Junior Aliyu, has been sentenced to 90 months in prison in the United States for his role in a $4.1 million wire fraud and money laundering scheme. Aliyu was arrested in South Africa in July 2022 by Interpol with assistance from South African police, then...
    • Nigeria News
    • Article
    • 1 min read
    • james junior aliyu
    • Category: Metro
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