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Tag: Ayobami Omoniyi

Ayobami Omoniyi, Wire Fraud, Texas 2021
⏱ 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…
25 March 2026

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