3 Nigerians Charged With $6m Fraud In US
Three young Nigerians are facing federal charges in the United States over a fraud scheme with losses of more than $6 million.
Source: leadership.ng
Amjel Quereshi News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Amjel Quereshi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Amjel Quereshi Today - Breaking & Trending Today
Three Nigerians Charged With $6m Wire Fraud In US
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
Source: thewillnews.com
29-year-old Nigerian arrested for $6m fraud involving two other Nigerians in US -
The indictment of the 29-year-old Nigerian was announced by three top officials of the United States of America.
Source: theeagleonline.com.ng