Crime/Law

FBI arrests 13 Nigerians over $30m cyber fraud in the United States.

The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, 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. READ ALSO: FBI raids Nigeria, US, UK, 7 other countries to arrest 281 internet fraudsters Those arrested and charged to a federal court in Atlanta include: 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 Read more at: https://www.vanguardngr.com/2020/03/breaking-fbi-arrests-13-nigerians-over-30m-cyber-fraud/
FBI arrests 13 Nigerians over $30m cyber fraud in the United State.

The Federal Bureau of Investigation, FBI, has arrested thirteen (13) Nigerians, over alleged $30 million money laundering scheme in the United States of America.

Disclosing this in a statement obtained by The cable, 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.

Those arrested and charged to a federal court in Atlanta include:

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

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