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
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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