A 40-year-old US-based Nigerian, Leslie Mba, faces up to 20 years in prison for a $4m wire fraud conspiracy and an additional five years for making false immigration statements.
According to a Thursday report by MyTexasDaily.com seen by PUNCH Metro on Sunday, Mba, who is allegedly residing illegally in Houston, had pleaded guilty to participating in a business email compromise scheme and orchestrating a romance scam targeting victims…
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