Source: SaharaReporters
The group of fraudsters, numbering 80, have been implicated in several Internet frauds until their arrest.
The indictment alleges that at least $6m in fraudulently obtained funds were transferred through a money-laundering network run by two Nigerians – Valentine Iro, 33, and Chukwudi Christogunus Igbokwe, 38, who have both been arrested together with 78 others.
Source: SaharaReporters
Two Nigerian men were arrested on Thursday as United States authorities clamped down on fraudsters trying to scam unsuspecting victims of $40m.
The group of fraudsters, numbering 80, have been implicated in several Internet frauds until their arrest.
The indictment alleges that at least $6m in fraudulently obtained funds were transferred through a money-laundering network run by two Nigerians – Valentine Iro, 33, and Chukwudi Christogunus Igbokwe, 38, who have both been arrested together with 78 others.
Source: SaharaReporters
Tags:
trending