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Ramon Abbas online-fraud laundering case (Nigeria)
Nigerian national Ramon Abbas pleaded guilty in a US federal case and was sentenced in 2022 to more than 11 years for conspiring to launder proceeds of online scams.
What the record says
The case was prosecuted in the United States; the country grouping reflects Abbas's nationality, not an assertion that every underlying offense occurred in Nigeria.
Reader discussion Discuss this published case · comments are unverified Original source US Department of Justice · Central District of California