leslie mba

The Digest: A United States district court has sentenced Nigerian national Leslie Chinedu Mba to 228 months (19 years) in prison for his involvement in a romance scam and business email compromise scheme that caused approximately $4 million in losses. The sentence was handed down by Judge...

The Digest: A Nigerian national, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his role in a large-scale romance fraud and business email compromise scheme that caused approximately $4 million in losses. The 40-year-old was convicted on charges of conspiracy...