Home News 13 Nigerians in the US arrested by FBI for $30 Million fraud...

    13 Nigerians in the US arrested by FBI for $30 Million fraud (names included)

    0
    Advertisements

    Thirteen Nigerians have been arrested by the Federal Bureau of Investigation (FBI) over an alleged $30 million money laundering scheme in the United States.

    According to the US department of justice, federal agents arrested 24 Nigerians suspected to be involved in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country.

    The FBI took a particular interest in Nigerians following the arrest of Invictus Obi last year. Invictus Obi was a businessman whose shady dealings were unraveled by the FBI.

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

    • 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.

    Leave a Reply