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Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges

A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were intended to assist small businesses with economic hardship they suffered as a result of the COVID-19 pandemic.

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud