NAIJA NEWS | SPORTS | GOSSIPS | SO SAD! | JOB VACANCY LIVE MATCH | TECH |SCHOOL NEWS | FREE BEAT

Join Our Whatsapp Group

Audiomack Streams

  CLICK HERE TO PROMOTE YOUR SONG


Available
Burna Boy
Davido
Wizkid
Naira Marley
Olamide
Tiwa Savage
Rema
Teni
Kizz Daniel
Zlatan
Tekno
Phyno
Yemi Alade

« | »

11 Nigerians arraigned over $6m fraud in US

Posted By on June 29, 2020 0


11 Nigerians have been arraigned in a US court for their alleged role in a large-scale conspiracy to commit $6m bank fraud in southern New Jersey and southeastern Pennsylvania.

 

 

 

The suspects identified as Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; Olugbenga Oyedele, 47 were each charged with bank fraud conspiracy in connection with a scheme that used hundreds of fraudulent accounts to defraud several major banks of $6 million and then laundered the money and send it overseas to other conspirators.

Join Our Whatsapp Group

SEE RELATED POST👇



No Comments Yet Drop a Comment

Drop your Comment



« | »

Looking for something? Search below