Breaking: FBI arrests 13 Nigerians over $30m cyber fraud
American Politics, Corruption Politics, Headlines, National Politics, Top Stories Monday, March 16th, 2020By Nwafor Sunday
The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians (7 Yoruba’s, 6 Igbo), over alleged $30 million money laundering scheme in the United States.
Disclosing this in a statement obtained by Thecable, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country.
Blessing Oluwatimilehin Ojo
Afeez Olaide Adeniran
Matthan Bolaji Ibidapo
Obinna Nwosu
Benjamin Ibukunoluwa Oye
Christopher Akinwande Awonuga
Ahamefule Aso Odus
Paul Chinonso Anyanwu
Chineda Obilom Nwakadu
Chukwukadibia Ikechukwu Nnadozie
Uchechi Chidimma Odus
John Ifeoluwa Onimole
Oluwafunmilade Onamuti
Details later:
wp_posts
Related Posts
- Donald Trump invites Deeper Life pastor, Kumuyi to Presidential inauguration
- Military raises red flag over influx of foreign terror fighters into Nigeria
- Corps Member Bags Chieftaincy Title for Drilling Borehole In Katsina
- Report: Nigerian online population shows high use of artificial intelligence tools
- Alleged N64m Fraud: ICPC arraigns three ex-officials of El-Rufai on Friday
Short URL: https://newnigerianpolitics.com/?p=54251
Posted by admin
on Mar 16 2020. Filed under American Politics, Corruption Politics, Headlines, National Politics, Top Stories.
You can follow any responses to this entry through the RSS 2.0.
You can leave a response or trackback to this entry
