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Tag: Kunle Sodipo Williams

  • $12m fraud: Nigerian Sodipo jailed in the US

    A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo  Williams, to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in tax refunds. The judge also ordered him to pay roughly $900,000 in restitution to the IRS. Williams, who lives in St.…

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