Tag: Ayobami Omoniyi
Wire Fraud Scheme
⏱ 2 min read Ayobami Omoniyi, a 26-year-old Nigerian citizen living in the US on a Green Card, has been sentenced to 32 months in federal prison for his role in a multimillion-dollar wire fraud scheme. In 2021, Omoniyi and others operated an unlicensed money transmitting business in Houston, Texas, that received and transferred funds…
