Investigation by the FBI and immigration authorities showed she had voted in 2012, 2016, 2018, 2020, and 2024. She faces up to six years in prison and a fine of $250,000.
The government alleged that Ms Adonu received the proceeds from the scams through Han-Dak LLC, a company she operated to manage the scheme’s financial transactions.
During the money laundering discussions, Mr Tronllan allegedly asked undercover federal agents if they would help recover a debt from a Mexican businessman and kill the man.
The police say they will strengthen collaboration with the Nigeria Financial Intelligence Unit in training and intelligence sharing to curb illicit financial flows.
The Ghanaian assumed a fake identity to deceive a woman living in Ohio and another woman in Delaware into sending $4.2 million to different accounts between 2019 and 2020.
Mr DiDonato was indicted on one count of conspiracy to commit health care fraud and two substantive counts of health care fraud.
A top management official at Shell wrote in 2013 that the Nigerian Army accused the company of complicity in oil theft “because we are not removing the bunkering points”.
A former football club chairman, Karl Morecroft, has been handed a suspended 20-month prison sentence for stealing to fund a cocaine habit.
IOM has warned of a rapidly expanding, multibillion-dollar criminal industry that turns job seekers into forced cybercriminals.
Ms Agbodo said the offence contravened the provisions of sections 103,171,248 and 379 of the penal code law.
