A Nigerian man has been sentenced to 51 months in prison for his role in a conspiracy that laundered $1.7m from United States companies through a Business Email Compromise scheme otherwise known as Alibaba.
In addition to the jail term, US District Court in Austin Texas also mandated 33-year-old Nosa Onaghise to refund $1.6m of the stolen money; pay $230,000 in fines and forfeit $14,282.50 found in his account.
