Wednesday, November 13, 2024

Assistant U.S. Attorney Ravi Romel Sharma

July 7, 2023

William Nneji extradited for money laundering, jailed 40 months in U.S.

William Nneji processed through two companies, including one owned by his brother, codefendant Chima Nneji, and one owned by his wife.

U.S. SECRET POLICE