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US Court Jails Nigerian Pastor for $4.2 Million COVID-19 Fraud, Monarch Forfeits Assets

A United States District Court in Ohio has sentenced Nigerian pastor, Edward Oluwasanmi, to 27 months in prison for his role in a multi-million-dollar COVID-19 relief fraud scheme. His accomplice, Oba Joseph Oloyede, the Apetu of Ipetumodu in Osun State, Nigeria, is awaiting sentencing and has already forfeited property to the U.S. government. Both men […]