U.S. govt charges 11 Nigerians with money laundering, love scams
The defendants allegedly defrauded over 50 victims in excess of $9 million through “a myriad of fraud schemes” including romance scams...
Source: premiumtimesng.com
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US Court Charges 11 Nigerians With Money Laundering, Defrauding Over 50 Victims
One defendant was arrested in the Southern District of Texas and will be presented in that district’s federal court. One defendant remains at large.
Source: saharareporters.com
6 defendants charged with laundering millions of dollars in proceeds derived from romance scams
June 2, 2021 — Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a complaint charging Abuchi Shedrach Felix, Nadine Jazmine Wade, Oluwatomiwa Akintola, Gregory Ochi...
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Source: irs.gov