11 Nigerians arrested, charged by US Govt for N3.69bn fraud

List: Names, Ages of 11 Nigerians Arrested, Charged by US for N3.69bn Fraud, They Face Up to 30 Years in Jail

The United States Department of Justice has charged 11 Nigerians with conspiracy to commit money laundering, conspiracy to commit bank fraud, and aggravated identity theft.

statement released by the agency on Wednesday, October 13, indicates that over 50 victims sent more than $9 million (N3,697,295,072.39) to the defendants through online fraud schemes.

Nine of the suspects were arrested on Wednesday and dragged to court in the Southern District of New York. One suspect was arrested in the Southern District of Texas and was also taken to the federal court in the district while the remaining one remains at large.

How the fraud was perpetrated

The statement explained that the victims were defrauded in one of two ways.

It also added indictments are mere allegations and the defendants are presumed innocent until proven guilty in court.

Latest articles

Tales of a Freaky Nigerian Wife: Eating Anita’s Man – 2

Click here to read previous part 1 I gasped when I notice Peter follow the young lady inside a room and closed it behind them....

Mistake But Memorable: S3x With My Sister’s Husband – 2

Click here to read previous part 1 When done shooting his huge load of c-ck cream into my p-ssy, Mark gave me a quick pick...

Mistake But Memorable: S3x With My Sister’s Husband 

During one of my business trips, I visited a country where my sister Tammy and her husband Mark were living, they lived close to...


Regular medical check-ups include a number of physical and mental checks, making sure that your body and mind are fit and fine. These check-ups...

Related articles

Leave a Comment

error: Alert: Content is protected !!