![A US correctional Service facility used to illustrate the story [Photo Credit: The Intercept]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2022/02/The-Intercept.jpg?resize=350%2C250&ssl=1)
EXCLUSIVE: Nigerian who opened 470 fraudulent bank accounts pleads guilty in US
The Nigerian will be sentenced on 20 January by a US district court for using about 470 bank accounts to ...
Tag: Ahmed Ponle
The Nigerian will be sentenced on 20 January by a US district court for using about 470 bank accounts to ...