A 67-year-old Nigerian man residing in Canada has been sentenced to 54 months in prison by the U.S. District Court in Tacoma for his involvement in a scheme that defrauded COVID-19 relief programs. The man was found guilty of wire fraud and aggravated identity theft, having stolen identities and fraudulently obtained approximately $1.3 million in pandemic aid. Additionally, he has been ordered to pay over half a million dollars in restitution. This case is part of a broader investigation into pandemic-related fraud, which has seen significant losses, including an international bank fraud and money laundering operation that resulted in over $60 million in losses.
Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses https://t.co/gHteTe6zwx
Nigerian pandemic fraud: Man sentenced for stealing thousands of identities, millions of dollars https://t.co/8xLnefURrG
A Nigerian man residing in Canada was sentenced in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft after he defrauded programs intended for aid during the pandemic. https://t.co/ad9SZnbyGf