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April 14, 2023
Three young Nigerians are facing federal charges in the United States over a fraud scheme with losses of more than $6 million.
April 14, 2023
April 14, (THEWILL) – Three Nigerian nationals including 29-year-old Kosi Goodness Simon Ebo, James Junior Aliyu, 28 and Henry Onyedikachi Echefu, 31, have been charged by the United States authorities for conspiring to commit wire fraud and money laundering related to a business email compromise (BEC) scheme with losses of more than $6 million. The
April 14, 2023
The indictment of the 29-year-old Nigerian was announced by three top officials of the United States of America.