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Alleged $3.5m Fraud: Nine Nigerians Arrested In U.S.

By Akinola Ajibola , Online on Sunday Apr 28, 2019.. . 390 Views
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Alleged $3.5m Fraud: Nine Nigerians Arrested In U.S.

Akinola Ajibola - Online - Sunday Apr 28, 2019.

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Alleged $3.5m Fraud: Nine Nigerians Arrested In U.S.

Nine Nigerians have been arrested in three states of the United States over allegations of fraud.

Geoffrey Berman, the U.S. Attorney for the Southern District of New York, and James Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), announced this in a statement.

The suspects were arrested for allegedly defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam, and a romance scam.

https://www.channelstv.com/2019/04/27/alleged-3-5m-fraud-nine-nigerians-arrested-in-u-s/

 

 


Source: Channels TV

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