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Nigerian National Sentenced to Over 10 Years for Role in International Money Laundering Scheme
Olugbenga Lawal, a 33-year-old Nigerian national residing in Indianapolis, Indiana, has been sentenced to a decade and a month in prison, coupled with an order to pay over $1.46 million in restitution. Lawal was involved in a conspiracy to launder money from intricate internet fraud schemes. Three co-conspirators, Michael Hermann, Rita Assane, and Dwight Baines, also pleaded guilty to the same charges.