Edward Evbagharu
Edward Evbagharu, a 46-year-old Nigerian man residing in Ireland, was recently sentenced to one year in prison for his involvement in a €49,000 romance scam, where he facilitated money laundering by allowing his bank accounts to be used in fraudulent activities.
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Nigeria:
Edward Evbagharu was sentenced to one year in prison for his role in money laundering in Ireland.
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