Former Nigerian CEO Sentenced to Six Years in US Federal Prison for Stealing $1.4 Million for Poor Preschool Children
district Judge Hala Jarbou called her “a fraud and a thief” as she handed down the sentence. Ezeh was also sentenced to a concurrent prison term of 60 months for evading income taxes, and was ordered to pay approximately $1.4 million in restitution to the victims of the fraud, along with more than $300,000 to
Nigeria Customs Intercepts $106,500, Saudi Royals at Kano Airport
Officers of the Nigeria Customs Service have intercepted undeclared foreign currencies totalling $106,500 and 134,256 Saudi Riyals at the Mallam Aminu Kano International Airport, flagging the seizure as a suspected money laundering attempt.