Tag: newport_news_virginia

Dual Citizen Sentenced to Six Years for Money Laundering Conspiracy

26 May 2026 5:35 p.m. · Source: Denver FBI

A dual U.S.-Nigerian citizen received a six-year prison sentence for a money laundering conspiracy involving over $3.4 million, including funds from a fraudulent EIDL loan. His co-conspirator also received a prison term.

Law Enforcement Politics and Government Business World Legal Federal Government Economy Financial Markets Africa Eseosa Brigut Omoruyi Money Laundering Newport News, Virginia FBI IRS Criminal Investigation Economic Injury Disaster Loan Conspiracy